N-PX 1 a16-16054_6npx.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 COMPANY

 

Investment Company Act File Number:

 

811-21852

 

 

 

Name of Registrant:

 

Columbia Funds Series Trust II

 

 

 

Address of Principal Executive Offices:

 

225 Franklin Street
Boston, Massachusetts 02110

 

 

 

Name and address of agent of service:

 

Christopher O. Petersen, Esq.
c/o Columbia Management Investment Advisers, LLC
225 Franklin Street
Boston, Massachusetts 02110

 

 

 

Registrant’s telephone number including area code:  

 

612-671-4321

 

 

 

Date of fiscal year end:

 

01/31, 02/28, 04/30, 05/31, 07/31, 08/31, 10/31

 

 

 

Date of reporting period:

 

07/01/2015 – 06/30/2016*

 


* Through the Merger Date for each Fund shown below.

 

Fund Name

 

Merger Date

 

Acquiring Fund

Columbia Large Cap Growth Fund IV

 

05/20/2016

 

Columbia Large Cap Growth Fund, a series of Columbia Funds Series Trust I

Columbia Multi-Advisor Small Cap Value Fund

 

05/20/2016

 

Columbia Select Smaller-Cap Value Fund, a series of Columbia Funds Series Trust II

 

The following Funds changed their names during the period. Voting records on or prior to the Date of Name Change are shown under the Former Fund Name:

 

Fund Name

 

Date of Name Change

 

Former Fund Name

Columbia Large Cap Growth Fund IV

 

11/20/2015

 

Columbia Marsico Flexible Capital Fund

Columbia Disciplined Core Fund

 

12/21/2015

 

Columbia Large Core Quantitative Fund

Columbia Disciplined Growth Fund

 

12/21/2015

 

Columbia Large Growth Quantitative Fund

Columbia Disciplined Value Fund

 

12/21/2015

 

Columbia Large Value Quantitative Fund

Columbia Strategic Municipal Income Fund

 

04/18/2016

 

Columbia AMT-Free Tax-Exempt Bond Fund

 

 

 



 

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

 

ICA File Number: 811-21852                                                     

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

Columbia Funds Series Trust II                                                 

                                                                                

                                                                                

Item 1. Proxy Voting Record                                                    

 

 

 

 

 

 

================== Active Portfolios Multi-Manager Value Fund ==================

 

 

ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Brett J. Hart            For       For          Management

1.3   Elect Director Edward J. Rapp           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       For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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ACADIA HEALTHCARE COMPANY, INC.                                                

 

Ticker:       ACHC           Security ID:  00404A109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Grieco        For       For          Management

1.2   Elect Director Joey A. Jacobs           For       For          Management

1.3   Elect Director Reeve B. Waud            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

6     Report on Sustainability                Against   Abstain      Shareholder

 

 

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ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: OCT 22, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Shares       For       For          Management

2     Change Company Name to Chubb Limited    For       For          Management

3     Issue Shares in Connection with Merger  For       For          Management

4.1   Elect Sheila P. Burke as Director       For       For          Management

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

4.3   Elect Lawrence W. Kellner as Director   For       For          Management

4.4   Elect James M. Zimmerman as Director    For       For          Management

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

A     Authorize Independent Representative    For       Against      Management

      to Vote on Any Amendment to Previous                                     

      Resolutions                                                              

 

 

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ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Hendrik Hartong, III     For       For          Management

1.3   Elect Director Brian G. Kelly           For       For          Management

1.4   Elect Director Robert A. Kotick         For       For          Management

1.5   Elect Director Barry Meyer              For       For          Management

1.6   Elect Director Robert J. Morgado        For       For          Management

1.7   Elect Director Peter Nolan              For       Against      Management

1.8   Elect Director Casey Wasserman          For       For          Management

1.9   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                                                                 

 

 

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AECOM                                                                          

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                               

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Fordyce         For       Withhold     Management

1.2   Elect Director William H. Frist         For       For          Management

1.3   Elect Director Linda Griego             For       Withhold     Management

1.4   Elect Director Douglas W. Stotlar       For       For          Management

1.5   Elect Director Daniel R. Tishman        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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AETNA INC.                                                                      

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  SEP 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                            

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Policy to Disclose Payments to    Against   Against      Shareholder

      Tax-Exempt Organizations                                                  

 

 

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AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel P. Amos           For       For          Management

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

1c    Elect Director W. Paul Bowers           For       For          Management

1d    Elect Director Kriss Cloninger, III     For       For          Management

1e    Elect Director Toshihiko Fukuzawa       For       For          Management

1f    Elect Director Elizabeth J. Hudson      For       For          Management

1g    Elect Director Douglas W. Johnson       For       For          Management

1h    Elect Director Robert B. Johnson        For       For          Management

1i    Elect Director Thomas J. Kenny          For       For          Management

1j    Elect Director Charles B. Knapp         For       For          Management

1k    Elect Director Joseph L. Moskowitz      For       For          Management

1l    Elect Director Barbara K. Rimer         For       For          Management

1m    Elect Director Melvin T. Stith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AGCO CORPORATION                                                               

 

Ticker:       AGCO           Security ID:  001084102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Michael C. Arnold        For       For          Management

1.3   Elect Director P. George Benson         For       For          Management

1.4   Elect Director Wolfgang Deml            For       For          Management

1.5   Elect Director Luiz F. Furlan           For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Martin H. Richenhagen    For       For          Management

1.8   Elect Director Gerald L. Shaheen        For       For          Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Hendrikus Visser         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AIRGAS, INC.                                                                    

 

Ticker:       ARG            Security ID:  009363102                           

Meeting Date: FEB 23, 2016   Meeting Type: Special                             

Record Date:  JAN 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

2.1   Elect Director Jim W. Nokes             For       For          Management

2.2   Elect Director William H. Hernandez     For       For          Management

2.3   Elect Director Luther C. Kissam, IV     For       For          Management

2.4   Elect Director Douglas L. Maine         For       For          Management

2.5   Elect Director J. Kent Masters          For       For          Management

2.6   Elect Director James J. O' Brien        For       For          Management

2.7   Elect Director Barry W. Perry           For       For          Management

2.8   Elect Director John Sherman, Jr.        For       For          Management

2.9   Elect Director Gerald A. Steiner        For       For          Management

2.10  Elect Director Harriett Tee Taggart     For       For          Management

2.11  Elect Director Alejandro Wolff          For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALCOA INC.                                                                     

 

Ticker:       AA             Security ID:  013817101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Sean O. Mahoney          For       For          Management

1.3   Elect Director Michael G. Morris        For       For          Management

1.4   Elect Director E. Stanley O'Neal        For       For          Management

1.5   Elect Director Carol L. Roberts         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ALLEGHANY CORPORATION                                                          

 

Ticker:       Y              Security ID:  017175100                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Karen Brenner            For       For          Management

1b    Elect Director John G. Foos             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nesli Basgoz             For       For          Management

1.2   Elect Director Paul M. Bisaro           For       For          Management

1.3   Elect Director James H. Bloem           For       For          Management

1.4   Elect Director Christopher W. Bodine    For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director Michael R. Gallagher     For       For          Management

1.7   Elect Director Catherine M. Klema       For       For          Management

1.8   Elect Director Peter J. McDonnell       For       For          Management

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

1.10  Elect Director Brenton L. Saunders      For       For          Management

1.11  Elect Director Ronald R. Taylor         For       For          Management

1.12  Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4A    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

4B    Amend Articles of Association to Make   For       For          Management

      Certain Administrative Amendments                                        

5A    Amend Articles of Association to        For       For          Management

      Provide for a Plurality Voting                                           

      Standard in the Event of a Contested                                     

      Election                                                                  

5B    Establish Range for Size of Board       For       For          Management

6     Approve Reduction in Share Capital      For       For          Management

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                     

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: DEC 09, 2015   Meeting Type: Special                             

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Patricia L. Guinn as Director     For       For          Management

1.2   Elect Fiona E. Luck as Director         For       For          Management

2     Approve Remuneration of Directors       For       For          Management

3     Transact Other Business (Voting)        For       Against      Management

 

 

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ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG                                    

 

Ticker:       AWH            Security ID:  H01531104                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barbara T. Alexander as Director  For       For          Management

1.2   Elect Scott A. Carmilani as Director    For       For          Management

1.3   Elect Bart Friedman as Director         For       For          Management

1.4   Elect Patricia L. Guinn as Director     For       For          Management

1.5   Elect Fiona E. Luck as Director         For       For          Management

1.6   Elect Patrick de Saint-Aignan as        For       For          Management

      Director                                                                 

1.7   Elect Eric S. Schwartz as Director      For       For          Management

1.8   Elect Samuel J. Weinhoff as Director    For       For          Management

2     Elect Scott A. Carmilani as Board       For       For          Management

      Chairman                                                                 

3.1   Appoint Barbara T. Alexander as Member  For       For          Management

      of the Compensation Committee                                            

3.2   Appoint Fiona E. Luck as Member of the  For       For          Management

      Compensation Committee                                                   

3.3   Appoint Bart Friedman as Member of the  For       For          Management

      Compensation Committee                                                   

3.4   Appoint Patrick de Saint-Aignan as      For       For          Management

      Member of the Compensation Committee                                     

3.5   Appoint Eric S. Schwartz as Member of   For       For          Management

      the Compensation Committee                                               

3.6   Appoint Samuel J. Weinhoffas Member of  For       For          Management

      the Compensation Committee                                               

4     Designate Buis Buergi AG as             For       For          Management

      Independent Proxy                                                        

5     Approve the 2016 Compensation for       For       For          Management

      Executives as Required under Swiss Law                                    

6     Approve the 2016 Compensation for       For       For          Management

      Directors as Required under Swiss Law                                    

7     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

8     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                          

9     Approve Retention of Disposable Profits For       For          Management

10    Approve Dividends                       For       For          Management

11    Approve Reduction in Share Capital      For       For          Management

12    Authorize Share Repurchase Program      For       For          Management

13    Amend Articles Re: Authorized Share     For       For          Management

      Capital for General Purposes                                             

14    Appoint Deloitte & Touche LLP as        For       For          Management

      Independent Auditor and Deloitte AG as                                   

      Statutory Auditor                                                        

15    Appoint PricewaterhouseCoopers AG as    For       For          Management

      Special Auditor                                                          

16    Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

17    Transact Other Business (Voting)        For       Against      Management

 

 

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ALLY FINANCIAL INC.                                                             

 

Ticker:       ALLY           Security ID:  02005N100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Franklin W. Hobbs        For       For          Management

1.2   Elect Director Robert T. Blakely        For       For          Management

1.3   Elect Director Maureen A.               For       For          Management

      Breakiron-Evans                                                          

1.4   Elect Director Mayree C. Clark          For       For          Management

1.5   Elect Director Stephen A. Feinberg      For       For          Management

1.6   Elect Director Kim S. Fennebresque      For       For          Management

1.7   Elect Director Marjorie Magner          For       For          Management

1.8   Elect Director John J. Stack            For       For          Management

1.9   Elect Director Michael F. Steib         For       For          Management

1.10  Elect Director Kenneth J. Bacon         For       For          Management

1.11  Elect Director Jeffrey J. Brown         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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       Against      Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       Against      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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Health Impacts of Additives   Against   Abstain      Shareholder

      and Chemicals in Products                                                

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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AMDOCS LIMITED                                                                  

 

Ticker:       DOX            Security ID:  G02602103                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Robert A. Minicucci as a Director For       For          Management

1.2   Elect Adrian Gardner as a Director      For       For          Management

1.3   Elect John T. McLennan as a Director    For       For          Management

1.4   Elect Simon Olswang as a Director       For       For          Management

1.5   Elect Zohar Zisapel as a Director       For       For          Management

1.6   Elect Julian A. Brodsky as a Director   For       For          Management

1.7   Elect Clayton Christensen as a Director For       Against      Management

1.8   Elect Eli Gelman as a Director          For       For          Management

1.9   Elect James S. Kahan as a Director      For       For          Management

1.10  Elect Richard T.C. LeFave as a Director For       For          Management

1.11  Elect Giora Yaron as a Director         For       For          Management

2     Approve Dividends                       For       For          Management

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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AMERCO                                                                         

 

Ticker:       UHAL           Security ID:  023586100                           

Meeting Date: AUG 27, 2015   Meeting Type: Annual                              

Record Date:  JUN 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward J. Shoen          For       For          Management

1.2   Elect Director James E. Acridge         For       For          Management

1.3   Elect Director Charles J. Bayer         For       For          Management

1.4   Elect Director John P. Brogan           For       For          Management

1.5   Elect Director John M. Dodds            For       For          Management

1.6   Elect Director Michael L. Gallagher     For       For          Management

1.7   Elect Director Daniel R. Mullen         For       For          Management

1.8   Elect Director Samuel J. Shoen          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Ratify and Affirm the Decisions and     For       For          Shareholder

      Actions Taken by the Board of                                            

      Directors and Executive Officers for                                     

      Fiscal 2015                                                              

5     Recommend the Board and Management Act  Against   Against      Shareholder

      Expeditiously to Effectuate an IPO and                                   

      Subsequent REIT Conversion of the Real                                   

      Estate and Self-Storage Businesses                                       

6     Declare and Issue Dividend of Seven     None      Against      Shareholder

      Shares of Nonvoting Common Stock for                                     

      each Common Share held to All AMERCO                                     

      Shareholders                                                              

 

 

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AMERCO                                                                         

 

Ticker:       UHAL           Security ID:  023586100                           

Meeting Date: JUN 08, 2016   Meeting Type: Special                             

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Serial Common Stock For       Against      Management

2     Increase Authorized Common Stock        For       Against      Management

3     Approve Non-Directors to Serve on       For       Against      Management

      Board Committees                                                         

4     Amend Articles to Conform Director and  For       For          Management

      Officer Liability Provision to Nevada                                     

      Law                                                                      

5     Approve Stock Option Plan               For       Against      Management

 

 

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AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warner L. Baxter         For       For          Management

1.2   Elect Director Catherine S. Brune       For       For          Management

1.3   Elect Director J. Edward Coleman        For       For          Management

1.4   Elect Director Ellen M. Fitzsimmons     For       For          Management

1.5   Elect Director Rafael Flores            For       For          Management

1.6   Elect Director Walter J. Galvin         For       For          Management

1.7   Elect Director Richard J. Harshman      For       For          Management

1.8   Elect Director Gayle P.W. Jackson       For       For          Management

1.9   Elect Director James C. Johnson         For       For          Management

1.10  Elect Director Steven H. Lipstein       For       For          Management

1.11  Elect Director Stephen R. Wilson        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 Analyzing Renewable Energy       Against   Abstain      Shareholder

      Adoption                                                                 

5     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Lionel L. Nowell ,III    For       For          Management

1.10  Elect Director Stephen S. Rasmussen     For       For          Management

1.11  Elect Director Oliver G. Richard, III   For       For          Management

1.12  Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN FINANCIAL GROUP, INC.                                                 

 

Ticker:       AFG            Security ID:  025932104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl H. Lindner, III     For       For          Management

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director Kenneth C. Ambrecht      For       Withhold     Management

1.4   Elect Director John B. Berding          For       For          Management

1.5   Elect Director Joseph E. (Jeff)         For       For          Management

      Consolino                                                                

1.6   Elect Director Virginia 'Gina' C.       For       Withhold     Management

      Drosos                                                                    

1.7   Elect Director James E. Evans           For       For          Management

1.8   Elect Director Terry S. Jacobs          For       Withhold     Management

1.9   Elect Director Gregory G. Joseph        For       For          Management

1.10  Elect Director William W. Verity        For       Withhold     Management

1.11  Elect Director John I. Von Lehman       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 Executive Incentive Bonus Plan  For       Against      Management

 

 

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AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     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 Samuel J. Merksamer      For       For          Management

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

1i    Elect Director Henry S. Miller          For       For          Management

1j    Elect Director Robert S. Miller         For       For          Management

1k    Elect Director Linda A. Mills           For       For          Management

1l    Elect Director Suzanne Nora Johnson     For       For          Management

1m    Elect Director John A. Paulson          For       For          Management

1n    Elect Director Ronald A. Rittenmeyer    For       For          Management

1o    Elect Director Douglas M. Steenland     For       For          Management

1p    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                                                                 

 

 

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AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Deal            For       For          Management

1.2   Elect Director Steven I. Geringer       For       For          Management

1.3   Elect Director Claire M. Gulmi          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management

1b    Elect Director Kevin P. Chilton         For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Peter J. Fluor           For       For          Management

1e    Elect Director Richard L. George        For       For          Management

1f    Elect Director Joseph W. Gorder         For       For          Management

1g    Elect Director John R. Gordon           For       For          Management

1h    Elect Director Sean Gourley             For       For          Management

1i    Elect Director Mark C. McKinley         For       For          Management

1j    Elect Director Eric D. Mullins          For       For          Management

1k    Elect Director R. A. Walker             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       Against      Management

      Executive Officers' Compensation                                         

5     Report on Plans to Address Stranded     Against   Abstain      Shareholder

      Carbon Asset Risks                                                        

 

 

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ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                            

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lewis Hay, III           For       For          Management

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

1c    Elect Director Joseph R. Swedish        For       For          Management

1d    Elect Director Elizabeth E. Tallett     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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APACHE CORPORATION                                                              

 

Ticker:       APA            Security ID:  037411105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Annell R. Bay            For       For          Management

2     Elect Director John J. Christmann, IV   For       For          Management

3     Elect Director Chansoo Joung            For       For          Management

4     Elect Director William C. Montgomery    For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve Omnibus Stock Plan              For       For          Management

 

 

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ARCH CAPITAL GROUP LTD.                                                        

 

Ticker:       ACGL           Security ID:  G0450A105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John L. Bunce, Jr.       For       For          Management

1b    Elect Director Yiorgos Lillikas         For       For          Management

1c    Elect Director Deanna M. Mulligan       For       For          Management

1d    Elect Director Eugene S. Sunshine       For       For          Management

2a    Elect Director Meshary Al-Judaimi as    For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2b    Elect Director Talal Al-Tawari as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2c    Elect Director Anthony Asquith as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2d    Elect Director Edgardo Balois as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2e    Elect Director Dennis R. Brand as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2f    Elect Director Dominic Brannigan as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2g    Elect Director Ian Britchfield as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2h    Elect Director Pierre-Andre Camps as    For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2i    Elect Director Paul Cole as Designated  For       For          Management

      Company Director of Non-U.S.                                             

      Subsidiaries                                                             

2j    Elect Director Graham B.R. Collis as    For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2k    Elect Director Michael Constantinides   For       For          Management

      as Designated Company Director of                                        

      Non-U.S. Subsidiaries                                                    

2l    Elect Director William J. Cooney as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2m    Elect Director Stephen J. Curley as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2n    Elect Director Nick Denniston as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2o    Elect Director Michael Feetham as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2p    Elect Director Stephen Fogarty as       For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2q    Elect Director Steve Franklin as        For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2r    Elect Director Jann Gardner as          For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2s    Elect Director Giuliano Giovannetti as  For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2t    Elect Director Marc Grandisson as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2u    Elect Director Amalia Hadjipapa as      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2v    Elect Director Yiannis Hadjipapas as    For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2w    Elect Director Michael Hammer as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2x    Elect Director Pet Hartman as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2y    Elect Director David W. Hipkin  as      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2z    Elect Director W. Preston Hutchings as  For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2aa   Elect Director Constantine Iordanou as  For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2ab   Elect Director Wolbert H. Kamphuijs as  For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ac   Elect Director Catherine Kelly as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ad   Elect Director Michael H. Kier as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ae   Elect Director Jason Kittinger as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2af   Elect Director Gerald Konig as          For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ag   Elect Director Lin Li-Williams as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ah   Elect Director Mark D. Lyons as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ai   Elect Director Patrick Mailloux as      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2aj   Elect Director Andreas Marangos as      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ak   Elect Director Paul Martin as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2al   Elect Director Robert McDowell as       For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2am   Elect Director David H. McElroy as      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2an   Elect Director Rommel Mercado as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ao   Elect Director Francois Morin as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ap   Elect Director David J. Mulholland as   For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2aq   Elect Director Mark Nolan as            For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ar   Elect Director Nicolas Papadopoulo as   For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2as   Elect Director Michael Price as         For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2at   Elect Director Elisabeth Quinn as       For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2au   Elect Director Maamoun Rajeh as         For       For          Management

      Designated Company Director of Non-U.S.                                   

      Subsidiaries                                                             

2av   Elect Director Andrew T. Rippert as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2aw   Elect Director Carla Santamaria-Sena    For       For          Management

      as Designated Company Director of                                        

      Non-U.S. Subsidiaries                                                    

2ax   Elect Director Arthur Scace as          For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2ay   Elect Director Soren Scheuer as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2az   Elect Director Budhi Singh as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2ba   Elect Director Damian Smith as          For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2bb   Elect Director William A. Soares as     For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2bc   Elect Director Scott Stirling as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2bd   Elect Director Hugh Sturgess as         For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                              

2be   Elect Director Richard Sullivan as      For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2bf   Elect Director Ryan Taylor as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2bg   Elect Director Ross Totten as           For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2bh   Elect Director Rik van Velzen as        For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

2bi   Elect Director James R. Weatherstone    For       For          Management

      as Designated Company Director of                                        

      Non-U.S. Subsidiaries                                                    

2bj   Elect Director Gerald Wolfe as          For       For          Management

      Designated Company Director of Non-U.S.                                  

      Subsidiaries                                                             

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Require Majority Vote for the Election  For       For          Management

      of Directors                                                              

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ARCHER-DANIELS-MIDLAND COMPANY                                                  

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Mollie Hale Carter       For       For          Management

1.3   Elect Director Terrell K. Crews         For       For          Management

1.4   Elect Director Pierre Dufour            For       For          Management

1.5   Elect Director Donald E. Felsinger      For       For          Management

1.6   Elect Director Juan R. Luciano          For       For          Management

1.7   Elect Director Antonio Maciel Neto      For       For          Management

1.8   Elect Director Patrick J. Moore         For       For          Management

1.9   Elect Director Francisco Sanchez        For       For          Management

1.10  Elect Director Debra A. Sandler         For       For          Management

1.11  Elect Director Daniel Shih              For       For          Management

1.12  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                            

Meeting Date: OCT 21, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ARRIS INTERNATIONAL PLC                                                        

 

Ticker:       ARRS           Security ID:  G0551A103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director J. Timothy Bryan         For       For          Management

1.3   Elect Director James A. Chiddix         For       For          Management

1.4   Elect Director Andrew T. Heller         For       For          Management

1.5   Elect Director Jeong Kim                For       For          Management

1.6   Elect Director Robert J. Stanzione      For       For          Management

1.7   Elect Director Doreen A. Toben          For       For          Management

1.8   Elect Director Debora J. Wilson         For       For          Management

1.9   Elect Director David A. Woodle          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as Statutory  For       For          Management

      Auditors                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Amend Articles of Association           For       For          Management

 

 

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ARROW ELECTRONICS, INC.                                                        

 

Ticker:       ARW            Security ID:  042735100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry W. Perry           For       For          Management

1.2   Elect Director Philip K. Asherman       For       For          Management

1.3   Elect Director Gail E. Hamilton         For       For          Management

1.4   Elect Director John N. Hanson           For       For          Management

1.5   Elect Director Richard S. Hill          For       For          Management

1.6   Elect Director M. F. 'Fran' Keeth       For       For          Management

1.7   Elect Director Andrew C. Kerin          For       For          Management

1.8   Elect Director Michael J. Long          For       For          Management

1.9   Elect Director Stephen C. Patrick       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ASHLAND INC.                                                                   

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brendan M. Cummins       For       For          Management

1b    Elect Director Roger W. Hale            For       For          Management

1c    Elect Director Vada O. Manager          For       For          Management

1d    Elect Director Mark C. Rohr             For       For          Management

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

1f    Elect Director Janice J. Teal           For       For          Management

1g    Elect Director Michael J. Ward          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ASSURANT, INC.                                                                  

 

Ticker:       AIZ            Security ID:  04621X108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elaine D. Rosen          For       For          Management

1b    Elect Director Howard L. Carver         For       For          Management

1c    Elect Director Juan N. Cento            For       For          Management

1d    Elect Director Alan B. Colberg          For       For          Management

1e    Elect Director Elyse Douglas            For       For          Management

1f    Elect Director Lawrence V. Jackson      For       For          Management

1g    Elect Director Charles J. Koch          For       For          Management

1h    Elect Director Jean-Paul L. Montupet    For       For          Management

1i    Elect Director Paul J. Reilly           For       For          Management

1j    Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Shareholder

 

 

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ASSURED GUARANTY LTD.                                                          

 

Ticker:       AGO            Security ID:  G0585R106                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Francisco L. Borges as Director   For       For          Management

1b    Elect G. Lawrence Buhl as Director      For       For          Management

1c    Elect Dominic J. Frederico as Director  For       For          Management

1d    Elect Bonnie L. Howard as Director      For       For          Management

1e    Elect Thomas W. Jones  as Director      For       For          Management

1f    Elect Patrick W. Kenny as Director      For       For          Management

1g    Elect Alan J. Kreczko as Director       For       For          Management

1h    Elect Simon W. Leathes as Director      For       For          Management

1i    Elect Michael T. O'Kane as Director     For       For          Management

1j    Elect Yukiko Omura as Director          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                                                       

4aa   Elect Howard W. Albert  as Director of  For       For          Management

      Assured Guaranty Re Ltd                                                  

4ab   Elect Robert A. Bailenson as Director   For       For          Management

      of Assured Guaranty Re Ltd                                                

4ac   Elect Russell B. Brewer, II as          For       For          Management

      Director of Assured Guaranty Re Ltd                                      

4ad   Elect Gary Burnet as Director of        For       For          Management

      Assured Guaranty Re Ltd                                                  

4ae   Elect Stephen Donnarumma as Director    For       For          Management

      of Assured Guaranty Re Ltd                                                

4af   Elect Dominic J. Frederico as Director  For       For          Management

      of Assured Guaranty Re Ltd                                               

4ag   Elect James M. Michener as Director of  For       For          Management

      Assured Guaranty Re Ltd                                                  

4B    Ratify PwC as AG Re's Auditors          For       For          Management

 

 

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AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard  W. Fisher       For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William  E. Kennard      For       For          Management

1.7   Elect Director Michael B. McCallister   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     Approve Omnibus Stock Plan              For       For          Management

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AUTONATION, INC.                                                               

 

Ticker:       AN             Security ID:  05329W102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mike Jackson             For       For          Management

1.2   Elect Director Rick L. Burdick          For       For          Management

1.3   Elect Director Tomago Collins           For       For          Management

1.4   Elect Director David B. Edelson         For       For          Management

1.5   Elect Director Karen C. Francis         For       For          Management

1.6   Elect Director Robert R. Grusky         For       For          Management

1.7   Elect Director Kaveh Khosrowshahi       For       For          Management

1.8   Elect Director Michael Larson           For       For          Management

1.9   Elect Director G. Mike Mikan            For       For          Management

1.10  Elect Director Alison H. Rosenthal      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AVNET, INC.                                                                    

 

Ticker:       AVT            Security ID:  053807103                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                               

Record Date:  SEP 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director William J. Amelio        For       For          Management

1c    Elect Director J. Veronica Biggins      For       For          Management

1d    Elect Director Michael A. Bradley       For       For          Management

1e    Elect Director R. Kerry Clark           For       For          Management

1f    Elect Director Richard P. Hamada        For       For          Management

1g    Elect Director James A. Lawrence        For       For          Management

1h    Elect Director Avid Modjtabai           For       For          Management

1i    Elect Director Ray M. Robinson          For       Against      Management

1j    Elect Director William H. Schumann, III For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AXA                                                                            

 

Ticker:       CS             Security ID:  F06106102                           

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

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

4     Advisory Vote on Compensation of Henri  For       For          Management

      de Castries, Chairman and CEO                                            

5     Advisory Vote on Compensation of Denis  For       For          Management

      Duverne, Vice CEO                                                        

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

7     Reelect Stefan Lippe as Director        For       For          Management

8     Reelect Francois Martineau as Director  For       For          Management

9     Elect Irene Dorner as Director          For       For          Management

10    Elect Angelien Kemna as Director        For       For          Management

11    Reelect Doina Palici Chehab as          For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

12    Elect Alain Raynaud as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

13    Elect Martin Woll as Representative of  Against   Against      Management

      Employee Shareholders to the Board                                        

14    Renew Appointment of Mazars as Auditor  For       For          Management

15    Renew Appointment of Emmanuel           For       For          Management

      Charnavel as Alternate Auditor                                           

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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AXIS CAPITAL HOLDINGS LIMITED                                                  

 

Ticker:       AXS            Security ID:  G0692U109                           

Meeting Date: SEP 11, 2015   Meeting Type: Annual                               

Record Date:  JUL 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Boisseau            For       For          Management

1.2   Elect Director Michael A. Butt          For       For          Management

1.3   Elect Director Charles A. Davis         For       For          Management

1.4   Elect Director Sir Andrew Large         For       For          Management

1.5   Elect Director Alice Young              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Deloitte Ltd., Hamilton,        For       For          Management

      Bermuda as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

 

 

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AXIS CAPITAL HOLDINGS LIMITED                                                  

 

Ticker:       AXS            Security ID:  G0692U109                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert A. Benchimol      For       For          Management

1.2   Elect Director Christopher V. Greetham  For       For          Management

1.3   Elect Director Maurice A. Keane         For       For          Management

1.4   Elect Director Henry B. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Deloitte Ltd., Hamilton,        For       For          Management

      Bermuda as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                          

 

 

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B/E AEROSPACE, INC.                                                            

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard G. Hamermesh     For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Deferred Share Bonus Plan         For       For          Management

 

 

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BAE SYSTEMS PLC                                                                

 

Ticker:       BA.            Security ID:  G06940103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Roger Carr as Director     For       For          Management

5     Re-elect Jerry DeMuro as Director       For       For          Management

6     Re-elect Harriet Green as Director      For       For          Management

7     Re-elect Christopher Grigg as Director  For       For          Management

8     Re-elect Ian King as Director           For       For          Management

9     Re-elect Peter Lynas as Director        For       For          Management

10    Re-elect Paula Rosput Reynolds as       For       For          Management

      Director                                                                 

11    Re-elect Nicholas Rose as Director      For       For          Management

12    Re-elect Ian Tyler as Director          For       For          Management

13    Elect Elizabeth Corley as Director      For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                             

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bylaw Amendment to Permit       For       Against      Management

      Board to Determine Leadership Structure                                  

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          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       For          Management

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

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Thomas D. Woods          For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PwC as Auditors                  For       For          Management

4     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

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BANK OF MONTREAL                                                                

 

Ticker:       BMO            Security ID:  063671101                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice M. Babiak         For       For          Management

1.2   Elect Director Sophie Brochu            For       For          Management

1.3   Elect Director George A. Cope           For       For          Management

1.4   Elect Director William A. Downe         For       For          Management

1.5   Elect Director Christine A. Edwards     For       For          Management

1.6   Elect Director Martin S. Eichenbaum     For       For          Management

1.7   Elect Director Ronald H. Farmer         For       For          Management

1.8   Elect Director Eric R. La Fleche        For       For          Management

1.9   Elect Director Lorraine Mitchelmore     For       For          Management

1.10  Elect Director Philip S. Orsino         For       For          Management

1.11  Elect Director J. Robert S. Prichard    For       For          Management

1.12  Elect Director Don M. Wilson III        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Streamlining of Financial       Against   Against      Shareholder

      Reporting                                                                

 

 

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BASF SE                                                                        

 

Ticker:       BAS            Security ID:  D06216317                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.90 per Share                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

 

 

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BB&T CORPORATION                                                               

 

Ticker:       BBT            Security ID:  054937107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jennifer S. Banner       For       For          Management

1.2   Elect Director K. David Boyer, Jr.      For       For          Management

1.3   Elect Director Anna R. Cablik           For       For          Management

1.4   Elect Director James A. Faulkner        For       For          Management

1.5   Elect Director I. Patricia Henry        For       For          Management

1.6   Elect Director Eric C. Kendrick         For       For          Management

1.7   Elect Director Kelly S. King            For       For          Management

1.8   Elect Director Louis B. Lynn            For       For          Management

1.9   Elect Director Edward C. Milligan       For       For          Management

1.10  Elect Director Charles A. Patton        For       For          Management

1.11  Elect Director Nido R. Qubein           For       For          Management

1.12  Elect Director William  J. Reuter       For       For          Management

1.13  Elect Director Tollie W. Rich, Jr.      For       For          Management

1.14  Elect Director Christine Sears          For       For          Management

1.15  Elect Director Thomas E. Skains         For       For          Management

1.16  Elect Director Thomas N. Thompson       For       For          Management

1.17  Elect Director Edwin H. Welch           For       For          Management

1.18  Elect Director Stephen T. Williams      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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BCE INC.                                                                       

 

Ticker:       BCE            Security ID:  05534B760                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry K. Allen           For       For          Management

1.2   Elect Director Ronald A. Brenneman      For       For          Management

1.3   Elect Director Sophie Brochu            For       For          Management

1.4   Elect Director Robert E. Brown          For       For          Management

1.5   Elect Director George A. Cope           For       For          Management

1.6   Elect Director David F. Denison         For       For          Management

1.7   Elect Director Robert P. Dexter         For       For          Management

1.8   Elect Director Ian Greenberg            For       For          Management

1.9   Elect Director Katherine Lee            For       For          Management

1.10  Elect Director Monique F. Leroux        For       For          Management

1.11  Elect Director Gordon M. Nixon          For       For          Management

1.12  Elect Director Calin Rovinescu          For       For          Management

1.13  Elect Director Robert C. Simmonds       For       For          Management

1.14  Elect Director Paul R. Weiss            For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4.1   SP 1: Female Representation in Senior   Against   Against      Shareholder

      Management                                                               

4.2   SP 2: Reconstitution of Compensation    Against   Against      Shareholder

      Committee                                                                

 

 

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BEMIS COMPANY, INC.                                                            

 

Ticker:       BMS            Security ID:  081437105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Austen        For       For          Management

1.2   Elect Director Ronald J. Floto          For       For          Management

1.3   Elect Director Adele M. Gulfo           For       For          Management

1.4   Elect Director David S. Haffner         For       For          Management

1.5   Elect Director Timothy M. Manganello    For       For          Management

1.6   Elect Director William L. Mansfield     For       For          Management

1.7   Elect Director Arun Nayar               For       For          Management

1.8   Elect Director Edward N. Perry          For       For          Management

1.9   Elect Director David T. Szczupak        For       For          Management

1.10  Elect Director Holly A. Van Deursen     For       For          Management

1.11  Elect Director Philip G. Weaver         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BEST BUY CO., INC.                                                             

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa M. Caputo           For       For          Management

1b    Elect Director J. Patrick Doyle         For       For          Management

1c    Elect Director Russell P. Fradin        For       For          Management

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

1e    Elect Director Hubert Joly              For       For          Management

1f    Elect Director David W. Kenny           For       For          Management

1g    Elect Director Karen A. McLoughlin      For       For          Management

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

      Millner                                                                  

1i    Elect Director Claudia F. Munce         For       For          Management

1j    Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Deloitte & Touche, LLP as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BIO-RAD LABORATORIES, INC.                                                     

 

Ticker:       BIO            Security ID:  090572207                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Louis Drapeau            For       For          Management

1.2   Elect Director Robert M. Malchione      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Proxy Access                            Against   For          Shareholder

 

 

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BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       Against      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 Deryck Maughan           For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Gordon M. Nixon          For       For          Management

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

1p    Elect Director Ivan G. Seidenberg       For       For          Management

1q    Elect Director Marco Antonio Slim Domit For       For          Management

1r    Elect Director John S. Varley           For       For          Management

1s    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Provide Proxy Access Right              For       For          Management

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                             

 

 

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BOK FINANCIAL CORPORATION                                                      

 

Ticker:       BOKF           Security ID:  05561Q201                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director C. Fred Ball, Jr.        For       For          Management

1.3   Elect Director Sharon J. Bell           For       For          Management

1.4   Elect Director Peter C. Boylan, III     For       For          Management

1.5   Elect Director Steven G. Bradshaw       For       For          Management

1.6   Elect Director Chester E. Cadieux, III  For       For          Management

1.7   Elect Director Joseph W. Craft, III     For       For          Management

1.8   Elect Director John W. Gibson           For       For          Management

1.9   Elect Director David F. Griffin         For       For          Management

1.10  Elect Director V. Burns Hargis          For       For          Management

1.11  Elect Director Douglas D. Hawthorne     For       For          Management

1.12  Elect Director Kimberley D. Henry       For       For          Management

1.13  Elect Director E. Carey Joullian, IV    For       For          Management

1.14  Elect Director George B. Kaiser         For       For          Management

1.15  Elect Director Robert J. LaFortune      For       For          Management

1.16  Elect Director Stanley A. Lybarger      For       For          Management

1.17  Elect Director Steven J. Malcolm        For       For          Management

1.18  Elect Director E.C. Richards            For       For          Management

1.19  Elect Director Michael C. Turpen        For       For          Management

1.20  Elect Director R. A. Walker             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John R. McKernan, Jr.    For       For          Management

1b    Elect Director Alexis P. Michas         For       For          Management

1c    Elect Director Ernest J. Novak, Jr.     For       For          Management

1d    Elect Director Richard O. Schaum        For       For          Management

1e    Elect Director Thomas T. Stallkamp      For       For          Management

1f    Elect Director James R. Verrier         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Provide Right to Call Special Meeting   For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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BOSTON SCIENTIFIC CORPORATION                                                   

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Donna A. James           For       For          Management

1d    Elect Director Kristina M. Johnson      For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BP PLC                                                                         

 

Ticker:       BP.            Security ID:  055622104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                               

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Bob Dudley as Director         For       For          Management

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

5     Re-elect Paul Anderson as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Cynthia Carroll as Director    For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

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

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Elect Paula Reynolds as Director        For       For          Management

13    Elect Sir John Sawers as Director       For       For          Management

14    Re-elect Andrew Shilston as Director    For       For          Management

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

      Director                                                                  

16    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                              

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint KPMG LLP as Auditors          For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

7     Re-elect Richard Burrows as Director    For       For          Management

8     Re-elect Nicandro Durante as Director   For       For          Management

9     Re-elect Sue Farr as Director           For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Savio Kwan as Director         For       For          Management

12    Re-elect Pedro Malan as Director        For       For          Management

13    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

14    Re-elect Gerry Murphy as Director       For       For          Management

15    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                 

16    Re-elect Kieran Poynter as Director     For       For          Management

17    Re-elect Ben Stevens as Director        For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Approve 2016 Long-Term Incentive Plan   For       For          Management

22    Approve 2016 Sharesave Scheme           For       For          Management

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

24    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                            

 

 

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BROCADE COMMUNICATIONS SYSTEMS, INC.                                           

 

Ticker:       BRCD           Security ID:  111621306                            

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Judy Bruner              For       For          Management

1.2   Elect Director Lloyd A. Carney          For       For          Management

1.3   Elect Director Renato A. DiPentima      For       For          Management

1.4   Elect Director Alan L. Earhart          For       For          Management

1.5   Elect Director John W. Gerdelman        For       For          Management

1.6   Elect Director Kim C. Goodman           For       For          Management

1.7   Elect Director David L. House           For       For          Management

1.8   Elect Director L. William Krause        For       For          Management

1.9   Elect Director David E. Roberson        For       For          Management

1.10  Elect Director Sanjay Vaswani           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BUNGE LIMITED                                                                  

 

Ticker:       BG             Security ID:  G16962105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Declassify the Board of Directors       For       For          Management

2.1   Elect Director Paul Cornet de           For       For          Management

      Ways-Ruart                                                               

2.2   Elect Director William Engels           For       For          Management

2.3   Elect Director L. Patrick Lupo          For       For          Management

2.4   Elect Director Soren Schroder           For       For          Management

3     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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CA, INC.                                                                        

 

Ticker:       CA             Security ID:  12673P105                           

Meeting Date: AUG 05, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jens Alder               For       For          Management

1B    Elect Director Raymond J. Bromark       For       For          Management

1C    Elect Director Gary J. Fernandes        For       For          Management

1D    Elect Director Michael P. Gregoire      For       For          Management

1E    Elect Director Rohit Kapoor             For       For          Management

1F    Elect Director Jeffrey G. Katz          For       For          Management

1G    Elect Director Kay Koplovitz            For       For          Management

1H    Elect Director Christopher B. Lofgren   For       For          Management

1I    Elect Director Richard Sulpizio         For       For          Management

1J    Elect Director Laura S. Unger           For       For          Management

1K    Elect Director Arthur F. Weinbach       For       For          Management

1L    Elect Director Renato (Ron) Zambonini   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CABLE ONE, INC.                                                                

 

Ticker:       CABO           Security ID:  12685J105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brad D. Brian            For       Against      Management

1b    Elect Director Katharine B. Weymouth    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CALPINE CORPORATION                                                             

 

Ticker:       CPN            Security ID:  131347304                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Cassidy            For       For          Management

1.2   Elect Director Jack A. Fusco            For       For          Management

1.3   Elect Director John B. (Thad) Hill, III For       For          Management

1.4   Elect Director Michael W. Hofmann       For       For          Management

1.5   Elect Director David C. Merritt         For       For          Management

1.6   Elect Director W. Benjamin Moreland     For       For          Management

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

1.8   Elect Director Denise M. O'Leary        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director Patrick W. Gross         For       For          Management

1c    Elect Director Ann Fritz Hackett        For       For          Management

1d    Elect Director Lewis Hay, III           For       For          Management

1e    Elect Director Benjamin P. Jenkins, III For       For          Management

1f    Elect Director Peter Thomas Killalea    For       For          Management

1g    Elect Director Pierre E. Leroy          For       For          Management

1h    Elect Director Peter E. Raskind         For       For          Management

1i    Elect Director Mayo A. Shattuck, III    For       For          Management

1j    Elect Director Bradford H. Warner       For       For          Management

1k    Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robin J. Adams           For       For          Management

1b    Elect Director D. Christian Koch        For       For          Management

1c    Elect Director David A. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                 

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

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

7     Re-elect Stuart Subotnick as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

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

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

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

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Approve Remuneration Report of          For       For          Management

      Executive Directors                                                       

12    Reappoint The UK Firm Of                For       For          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                                                              

13    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of                                      

      The Independent Auditors Of Carnival                                     

      Plc                                                                      

14    Receive UK Accounts and Reports of the  For       For          Management

      Directors and Auditors of Carnival plc                                   

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    Authorize Share Repurchase Program      For       For          Management

 

 

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CATERPILLAR INC.                                                               

 

Ticker:       CAT            Security ID:  149123101                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David L. Calhoun         For       For          Management

1.2   Elect Director Daniel M. Dickinson      For       For          Management

1.3   Elect Director Juan Gallardo            For       For          Management

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

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

1.6   Elect Director Dennis A. Muilenburg     For       For          Management

1.7   Elect Director Douglas R. Oberhelman    For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

1.9   Elect Director Debra L. Reed            For       For          Management

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

1.11  Elect Director Susan C. Schwab          For       For          Management

1.12  Elect Director Miles D. White           For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha H. Bejar          For       For          Management

1.2   Elect Director Virginia Boulet          For       For          Management

1.3   Elect Director Peter C. Brown           For       For          Management

1.4   Elect Director W. Bruce Hanks           For       For          Management

1.5   Elect Director Mary L. Landrieu         For       For          Management

1.6   Elect Director Gregory J. McCray        For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Harvey P. Perry          For       For          Management

1.9   Elect Director Glen F. Post, III        For       For          Management

1.10  Elect Director Michael J. Roberts       For       For          Management

1.11  Elect Director Laurie A. Siegel         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     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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CF INDUSTRIES HOLDINGS, INC.                                                   

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert C. Arzbaecher     For       For          Management

1b    Elect Director William Davisson         For       For          Management

1c    Elect Director Stephen A. Furbacher     For       For          Management

1d    Elect Director Stephen J. Hagge         For       For          Management

1e    Elect Director John D. Johnson          For       For          Management

1f    Elect Director Robert G. Kuhbach        For       For          Management

1g    Elect Director Anne P. Noonan           For       For          Management

1h    Elect Director Edward A. Schmitt        For       For          Management

1i    Elect Director Theresa E. Wagler        For       For          Management

1j    Elect Director W. Anthony Will          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     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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CHESAPEAKE ENERGY CORPORATION                                                  

 

Ticker:       CHK            Security ID:  165167107                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Archie W. Dunham         For       Against      Management

1b    Elect Director Vincent J. Intrieri      For       For          Management

1c    Elect Director Robert D. (Doug) Lawler  For       For          Management

1d    Elect Director John J. (Jack) Lipinski  For       Against      Management

1e    Elect Director R. Brad Martin           For       For          Management

1f    Elect Director Merrill A. (Pete)        For       Against      Management

      Miller, Jr.                                                              

1g    Elect Director Kimberly K. Querrey      For       For          Management

1h    Elect Director Thomas L. Ryan           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Cease Using Oil and Gas Reserve         Against   Abstain      Shareholder

      Metrics for Senior Executive's                                           

      Compensation                                                             

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Jr. - Resigned                                                           

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       Against      Management

1d    Elect Director Alice P. Gast            For       For          Management

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

1i    Elect Director Ronald D. Sugar          For       Against      Management

1j    Elect Director Inge G. Thulin           For       Against      Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

7     Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

8     Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                   

9     Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

10    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

11    Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

12    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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CHICAGO BRIDGE & IRON COMPANY N.V.                                             

 

Ticker:       CBI            Security ID:  167250109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Underwood     For       For          Management

2a    Elect Director Deborah M. Fretz         For       For          Management

2b    Elect Director James H. Miller          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Allocation of Income and        For       For          Management

      Dividends of $0.28 per Share                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       For          Management

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Grant Board Authority to Issue Shares   For       Against      Management

11    Amend Omnibus Stock Plan                For       Against      Management

 

 

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CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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       Against      Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Sheila P. Burke          For       For          Management

5.5   Elect Director James I. Cash            For       For          Management

5.6   Elect Director Mary A. Cirillo          For       Against      Management

5.7   Elect Director Michael P. Connors       For       Against      Management

5.8   Elect Director John Edwardson           For       For          Management

5.9   Elect Director Lawrence W. Kellner      For       For          Management

5.10  Elect Director Leo F. Mullin            For       For          Management

5.11  Elect Director Kimberly Ross            For       For          Management

5.12  Elect Director Robert Scully            For       For          Management

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

5.14  Elect Director Theodore E. Shasta       For       For          Management

5.15  Elect Director David Sidwell            For       For          Management

5.16  Elect Director Olivier Steimer          For       For          Management

5.17  Elect Director James M. Zimmerman       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 Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                            

7.4   Appoint Robert Scully as Member of the  For       For          Management

      Compensation Committee                                                   

7.5   Appoint James M. Zimmerman as Member    For       For          Management

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

9     Issue Shares Without Preemptive Rights  For       For          Management

10    Approve Omnibus Stock Plan              For       For          Management

11.1  Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

11.2  Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of CHF 44                                        

      Million for Fiscal 2017                                                  

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Transact Other Business (Voting)        For       Against      Management

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David  M. Cordani        For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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CINCINNATI FINANCIAL CORPORATION                                               

 

Ticker:       CINF           Security ID:  172062101                           

Meeting Date: APR 30, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Bahl          For       For          Management

1.2   Elect Director Gregory T. Bier          For       For          Management

1.3   Elect Director Linda W. Clement-Holmes  For       For          Management

1.4   Elect Director Dirk J. Debbink          For       For          Management

1.5   Elect Director Steven J. Johnston       For       For          Management

1.6   Elect Director Kenneth C. Lichtendahl   For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director David P. Osborn          For       For          Management

1.9   Elect Director Gretchen W.Price         For       For          Management

1.10  Elect Director John J. Schiff, Jr.      For       For          Management

1.11  Elect Director Thomas R. Schiff         For       For          Management

1.12  Elect Director Douglas S. Skidmore      For       For          Management

1.13  Elect Director Kenneth W. Stecher       For       For          Management

1.14  Elect Director John F. Steele, Jr.      For       For          Management

1.15  Elect Director Larry R. Webb            For       For          Management

2     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           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     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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CIT GROUP INC.                                                                 

 

Ticker:       CIT            Security ID:  125581801                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Michael A. Carpenter     For       For          Management

1c    Elect Director Alan Frank               For       For          Management

1d    Elect Director William M. Freeman       For       For          Management

1e    Elect Director Steven T. Mnuchin        For       For          Management

1f    Elect Director R. Brad Oates            For       For          Management

1g    Elect Director John J. Oros             For       For          Management

1h    Elect Director Marianne Miller Parrs    For       For          Management

1i    Elect Director Gerald Rosenfeld         For       For          Management

1j    Elect Director John R. Ryan             For       For          Management

1k    Elect Director Sheila A. Stamps         For       For          Management

1l    Elect Director Peter J. Tobin           For       For          Management

1m    Elect Director Laura S. Unger           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

6     Amend Charter to Remove NOL Provision   For       For          Management

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

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

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

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

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Abstain      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Appoint a Stockholder Value Committee   Against   Abstain      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

 

 

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CITIZENS FINANCIAL GROUP, INC.                                                  

 

Ticker:       CFG            Security ID:  174610105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Van Saun           For       For          Management

1.2   Elect Director Mark Casady              For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director Anthony Di lorio         For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director Howard W. Hanna, III     For       For          Management

1.7   Elect Director Leo I. ('Lee') Higdon    For       For          Management

1.8   Elect Director Charles J. ('Bud') Koch  For       For          Management

1.9   Elect Director Arthur F. Ryan           For       For          Management

1.10  Elect Director Shivan S. Subramaniam    For       For          Management

1.11  Elect Director Wendy A. Watson          For       For          Management

1.12  Elect Director Marita Zuraitis          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Phupinder S. Gill        For       For          Management

1c    Elect Director Timothy S. Bitsberger    For       For          Management

1d    Elect Director Charles P. Carey         For       For          Management

1e    Elect Director Dennis H. Chookaszian    For       For          Management

1f    Elect Director Ana Dutra                For       For          Management

1g    Elect Director Martin J. Gepsman        For       For          Management

1h    Elect Director Larry G. Gerdes          For       For          Management

1i    Elect Director Daniel R. Glickman       For       For          Management

1j    Elect Director Leo Melamed              For       Against      Management

1k    Elect Director William P. Miller, II    For       For          Management

1l    Elect Director James E. Oliff           For       For          Management

1m    Elect Director Alex J. Pollock          For       For          Management

1n    Elect Director John F. Sandner          For       For          Management

1o    Elect Director Terry L. Savage          For       For          Management

1p    Elect Director William R. Shepard       For       Against      Management

1q    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CNA FINANCIAL CORPORATION                                                      

 

Ticker:       CNA            Security ID:  126117100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose O. Montemayor       For       For          Management

1.2   Elect Director Thomas F. Motamed        For       For          Management

1.3   Elect Director Don M. Randel            For       For          Management

1.4   Elect Director Joseph Rosenberg         For       For          Management

1.5   Elect Director Andrew H. Tisch          For       For          Management

1.6   Elect Director James S. Tisch           For       For          Management

1.7   Elect Director Marvin Zonis             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N200                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                              

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     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 Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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COMERICA INCORPORATED                                                          

 

Ticker:       CMA            Security ID:  200340107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph W. Babb, Jr.       For       For          Management

1.2   Elect Director Roger A. Cregg           For       For          Management

1.3   Elect Director T. Kevin DeNicola        For       For          Management

1.4   Elect Director Jacqueline P. Kane       For       For          Management

1.5   Elect Director Richard G. Lindner       For       For          Management

1.6   Elect Director Alfred A. Piergallini    For       For          Management

1.7   Elect Director Robert S. Taubman        For       For          Management

1.8   Elect Director Reginald M. Turner, Jr.  For       For          Management

1.9   Elect Director Nina G. Vaca             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COMMUNICATIONS SALES & LEASING, INC.                                           

 

Ticker:       CSAL           Security ID:  20341J104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer S. Banner       For       For          Management

1b    Elect Director Francis X. ("Skip")      For       For          Management

      Frantz                                                                   

1c    Elect Director Kenneth A. Gunderman     For       For          Management

1d    Elect Director David L. Solomon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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COMMUNITY HEALTH SYSTEMS, INC.                                                 

 

Ticker:       CYH            Security ID:  203668108                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Larry Cash            For       For          Management

1b    Elect Director John A. Clerico          For       Against      Management

1c    Elect Director James S. Ely, III        For       For          Management

1d    Elect Director John A. Fry              For       For          Management

1e    Elect Director William Norris Jennings  For       For          Management

1f    Elect Director Julia B. North           For       Against      Management

1g    Elect Director Wayne T. Smith           For       For          Management

1h    Elect Director H. Mitchell Watson, Jr.  For       Against      Management

1i    Elect Director  H. James Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Proxy Access                            Against   For          Shareholder

 

 

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COMPUTER SCIENCES CORPORATION                                                  

 

Ticker:       CSC            Security ID:  205363104                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Barram          For       For          Management

1b    Elect Director Erik Brynjolfsson        For       For          Management

1c    Elect Director Rodney F. Chase          For       For          Management

1d    Elect Director Bruce B. Churchill       For       For          Management

1e    Elect Director Mark Foster              For       For          Management

1f    Elect Director Nancy Killefer           For       For          Management

1g    Elect Director Sachin Lawande           For       For          Management

1h    Elect Director J. Michael Lawrie        For       For          Management

1i    Elect Director Brian Patrick MacDonald  For       For          Management

1j    Elect Director Sean O'Keefe             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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CONAGRA FOODS, INC.                                                             

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 25, 2015   Meeting Type: Annual                              

Record Date:  JUL 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Thomas K. Brown          For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Steven F. Goldstone      For       For          Management

1.6   Elect Director Joie A. Gregor           For       For          Management

1.7   Elect Director Rajive Johri             For       For          Management

1.8   Elect Director W.G. Jurgensen           For       For          Management

1.9   Elect Director Richard H. Lenny         For       For          Management

1.10  Elect Director Ruth Ann Marshall        For       For          Management

1.11  Elect Director Timothy R. McLevish      For       For          Management

1.12  Elect Director Andrew J. Schindler      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary A. Merriman         For       For          Management

1.2   Elect Director Ray M. Poage             For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

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

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adjust Executive Compensation Program   Against   Abstain      Shareholder

      for Reserve Write-Downs                                                  

 

 

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CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald W. Blair          For       For          Management

1.2   Elect Director Stephanie A. Burns       For       For          Management

1.3   Elect Director John A. Canning, Jr.     For       For          Management

1.4   Elect Director Richard T. Clark         For       For          Management

1.5   Elect Director Robert F. Cummings, Jr.  For       For          Management

1.6   Elect Director Deborah A. Henretta      For       For          Management

1.7   Elect Director Daniel P. Huttenlocher   For       For          Management

1.8   Elect Director Kurt M. Landgraf         For       For          Management

1.9   Elect Director Kevin J. Martin          For       For          Management

1.10  Elect Director Deborah D. Rieman        For       For          Management

1.11  Elect Director Hansel E. Tookes, II     For       For          Management

1.12  Elect Director Wendell P. Weeks         For       For          Management

1.13  Elect Director Mark S. Wrighton         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director Edward J. Kelly, III     For       For          Management

1f    Elect Director John D. McPherson        For       For          Management

1g    Elect Director David M. Moffett         For       For          Management

1h    Elect Director Timothy T. O'Toole       For       For          Management

1i    Elect Director David M. Ratcliffe       For       For          Management

1j    Elect Director Donald J. Shepard        For       For          Management

1k    Elect Director Michael J. Ward          For       For          Management

1l    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CUMMINS INC.                                                                   

 

Ticker:       CMI            Security ID:  231021106                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director N. Thomas Linebarger     For       For          Management

2     Elect Director Robert J. Bernhard       For       For          Management

3     Elect Director Franklin R. Chang Diaz   For       For          Management

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

5     Elect Director Stephen B. Dobbs         For       For          Management

6     Elect Director Robert K. Herdman        For       For          Management

7     Elect Director Alexis M. Herman         For       For          Management

8     Elect Director Thomas J. Lynch          For       For          Management

9     Elect Director William  I. Miller       For       For          Management

10    Elect Director Georgia R. Nelson        For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

13    Provide Proxy Access Right              For       For          Management

14    Adopt Proxy Access Right                Against   For          Shareholder

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                            

      Contributions                                                            

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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D.R. HORTON, INC.                                                              

 

Ticker:       DHI            Security ID:  23331A109                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       For          Management

1c    Elect Director Brad S. Anderson         For       For          Management

1d    Elect Director Michael R. Buchanan      For       For          Management

1e    Elect Director Michael W. Hewatt        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DAIMLER AG                                                                      

 

Ticker:       DAI            Security ID:  D1668R123                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

6.1   Elect Manfred Bischoff to the           For       For          Management

      Supervisory Board                                                        

6.2   Elect Petraea Heynike to the            For       For          Management

      Supervisory Board                                                         

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

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

1.4   Elect Director Teri List-Stoll          For       For          Management

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

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

5     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

 

 

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DAVITA HEALTHCARE PARTNERS INC.                                                

 

Ticker:       DVA            Security ID:  23918K108                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pamela M. Arway          For       For          Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Carol Anthony ('John')   For       For          Management

      Davidson                                                                  

1d    Elect Director Barbara J. Desoer        For       For          Management

1e    Elect Director Paul J. Diaz             For       For          Management

1f    Elect Director Peter T. Grauer          For       For          Management

1g    Elect Director John M. Nehra            For       For          Management

1h    Elect Director William L. Roper         For       For          Management

1i    Elect Director Kent J. Thiry            For       For          Management

1j    Elect Director Roger J. Valine          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     Provide Proxy Access Right              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     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 David A. Hager           For       For          Management

1.4   Elect Director Robert H. Henry          For       Withhold     Management

1.5   Elect Director Michael M. Kanovsky      For       For          Management

1.6   Elect Director Robert A. Mosbacher, Jr. 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     Review Public Policy Advocacy on        Against   Against      Shareholder

      Climate Change                                                           

5     Annually Assess Portfolio Impacts of    Against   Abstain      Shareholder

      Policies to Meet 2 Degree Scenario                                       

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Cease Using Oil and Gas Reserve         Against   Abstain      Shareholder

      Metrics for Senior Executive's                                           

      Compensation                                                             

 

 

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DOVER CORPORATION                                                              

 

Ticker:       DOV            Security ID:  260003108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter T. Francis         For       For          Management

1b    Elect Director Kristiane C. Graham      For       For          Management

1c    Elect Director Michael F. Johnston      For       For          Management

1d    Elect Director Robert A. Livingston     For       For          Management

1e    Elect Director Richard K. Lochridge     For       For          Management

1f    Elect Director Bernard G. Rethore       For       For          Management

1g    Elect Director Michael B. Stubbs        For       For          Management

1h    Elect Director Stephen M. Todd          For       For          Management

1i    Elect Director Stephen K. Wagner        For       For          Management

1j    Elect Director Keith E. Wandell         For       For          Management

1k    Elect Director Mary A. Winston          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     Provide Right to Act by Written Consent For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management

1.4   Elect Director Charles G. McClure, Jr.  For       For          Management

1.5   Elect Director Gail J. McGovern         For       For          Management

1.6   Elect Director Mark A. Murray           For       For          Management

1.7   Elect Director James B. Nicholson       For       For          Management

1.8   Elect Director Charles W. Pryor, Jr.    For       For          Management

1.9   Elect Director Josue Robles, Jr.        For       For          Management

1.10  Elect Director Ruth G. Shaw             For       For          Management

1.11  Elect Director David A. Thomas          For       For          Management

1.12  Elect Director James H. Vandenberghe    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         Against   Against      Shareholder

      Political Contributions                                                  

5     Assess Plans to Increase Distributed    Against   Abstain      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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DUKE ENERGY CORPORATION                                                         

 

Ticker:       DUK            Security ID:  26441C204                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Angelakis     For       For          Management

1.2   Elect Director Michael G. Browning      For       For          Management

1.3   Elect Director Daniel R. DiMicco        For       For          Management

1.4   Elect Director John H. Forsgren         For       For          Management

1.5   Elect Director Lynn J. Good             For       For          Management

1.6   Elect Director Ann Maynard Gray         For       For          Management

1.7   Elect Director John T. Herron           For       For          Management

1.8   Elect Director James B. Hyler, Jr.      For       For          Management

1.9   Elect Director William E. Kennard       For       For          Management

1.10  Elect Director E. Marie McKee           For       For          Management

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

1.12  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     Reduce Supermajority Vote Requirement   Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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E*TRADE FINANCIAL CORPORATION                                                  

 

Ticker:       ETFC           Security ID:  269246401                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Carbone       For       For          Management

1b    Elect Director James P. Healy           For       For          Management

1c    Elect Director Paul T. Idzik            For       For          Management

1d    Elect Director Frederick W. Kanner      For       For          Management

1e    Elect Director James Lam                For       For          Management

1f    Elect Director Rodger A. Lawson         For       For          Management

1g    Elect Director Shelley B. Leibowitz     For       For          Management

1h    Elect Director Rebecca Saeger           For       For          Management

1i    Elect Director Joseph L. Sclafani       For       For          Management

1j    Elect Director Gary H. Stern            For       For          Management

1k    Elect Director Donna L. Weaver          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Gary E. Anderson         For       For          Management

1.3   Elect Director Brett D. Begemann        For       For          Management

1.4   Elect Director Michael P. Connors       For       For          Management

1.5   Elect Director Mark J. Costa            For       For          Management

1.6   Elect Director Stephen R. Demeritt      For       For          Management

1.7   Elect Director Robert M. Hernandez      For       For          Management

1.8   Elect Director Julie F. Holder          For       For          Management

1.9   Elect Director Renee J. Hornbaker       For       For          Management

1.10  Elect Director Lewis M. Kling           For       For          Management

1.11  Elect Director James J. O'Brien         For       For          Management

1.12  Elect Director David W. Raisbeck        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Richard H. Fearon        For       For          Management

1g    Elect Director Charles E. Golden        For       For          Management

1h    Elect Director  Linda A. Hill           For       For          Management

1i    Elect Director Arthur E. Johnson        For       For          Management

1j    Elect Director Ned C. Lautenbach        For       For          Management

1k    Elect Director Deborah L. McCoy         For       For          Management

1l    Elect Director Gregory R. Page          For       For          Management

1m    Elect Director Sandra Pianalto          For       For          Management

1n    Elect Director Gerald B. Smith          For       For          Management

2A    Amend Company's Articles of             For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law and for General                                     

      Administrative Reasons                                                   

2B    Amend Company's Memorandum of           For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law                                                     

3     Amend Company's Articles of             For       For          Management

      Association to Clarify the Board's                                       

      Sole Authority to Determine its Size                                     

      within the Fixed Limits in Articles                                       

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                     

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

 

 

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ECHOSTAR CORPORATION                                                           

 

Ticker:       SATS           Security ID:  278768106                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Stanton Dodge         For       Withhold     Management

1.2   Elect Director Michael T. Dugan         For       Withhold     Management

1.3   Elect Director Charles W. Ergen         For       For          Management

1.4   Elect Director Anthony M. Federico      For       For          Management

1.5   Elect Director Pradman P. Kaul          For       Withhold     Management

1.6   Elect Director Tom A. Ortolf            For       For          Management

1.7   Elect Director C. Michael Schroeder     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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EDGEWELL PERSONAL CARE COMPANY                                                 

 

Ticker:       EPC            Security ID:  28035Q102                           

Meeting Date: JAN 25, 2016   Meeting Type: Annual                               

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Hatfield        For       For          Management

1b    Elect Director Daniel J. Heinrich       For       For          Management

1c    Elect Director Carla C. Hendra          For       For          Management

1d    Elect Director R. David Hoover          For       For          Management

1e    Elect Director John C. Hunter, III      For       For          Management

1f    Elect Director Rakesh Sachdev           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director R. David Hoover          For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Franklyn G. Prendergast  For       For          Management

1e    Elect Director Kathi P. Seifert         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                 

 

 

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EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald J. Carty          For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director James S. DiStasio        For       For          Management

1d    Elect Director John R. Egan             For       For          Management

1e    Elect Director William D. Green         For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Paul Sagan               For       For          Management

1h    Elect Director Laura J. Sen             For       For          Management

1i    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify Pricewaterhousecoopers Llp as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ENDURANCE SPECIALTY HOLDINGS LTD.                                              

 

Ticker:       ENH            Security ID:  G30397106                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John T. Baily as Director         For       For          Management

1.2   Elect Norman Barham as Director         For       For          Management

1.3   Elect Galen R. Barnes as Director       For       For          Management

1.4   Elect William H. Bolinder as Director   For       For          Management

1.5   Elect Philip M. Butterfield as Director For       For          Management

1.6   Elect Steven W. Carlsen as Director     For       For          Management

1.7   Elect John R. Charman as Director       For       For          Management

1.8   Elect Morgan W. Davis as Director       For       For          Management

1.9   Elect Susan S. Fleming as Director      For       For          Management

1.10  Elect Nicholas C. Marsh as Director     For       For          Management

1.11  Elect Scott D. Moore as Director        For       For          Management

1.12  Elect William J. Raver as Director      For       For          Management

1.13  Elect Robert A. Spass as Director       For       For          Management

1.14  Elect lan M. Winchester as Director     For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ENERGIZER HOLDINGS, INC.                                                       

 

Ticker:       ENR            Security ID:  29272W109                           

Meeting Date: FEB 01, 2016   Meeting Type: Annual                              

Record Date:  DEC 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Patrick Mulcahy       For       For          Management

1.2   Elect Director Alan R. Hoskins          For       For          Management

1.3   Elect Director Kevin J. Hunt            For       For          Management

1.4   Elect Director Patrick J. Moore         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

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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ENI S.P.A.                                                                     

 

Ticker:       ENI            Security ID:  T3643A145                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Elect Alessandro Profumo as Director    For       For          Shareholder

4     Approve Remuneration Report             For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       Against      Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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EVEREST RE GROUP, LTD.                                                         

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Addesso       For       For          Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director John R. Dunne            For       For          Management

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

1.5   Elect Director John A. Graf             For       For          Management

1.6   Elect Director Gerri Losquadro          For       For          Management

1.7   Elect Director Roger M. Singer          For       For          Management

1.8   Elect Director Joseph V. Taranto        For       For          Management

1.9   Elect Director John A. Weber            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXELON CORPORATION                                                              

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director Christopher M. Crane     For       For          Management

1d    Elect Director Yves C. de Balmann       For       For          Management

1e    Elect Director Nicholas DeBenedictis    For       For          Management

1f    Elect Director Nancy L. Gioia           For       For          Management

1g    Elect Director Linda P. Jojo            For       For          Management

1h    Elect Director Paul L. Joskow           For       For          Management

1i    Elect Director Robert J. Lawless        For       For          Management

1j    Elect Director Richard W. Mies          For       For          Management

1k    Elect Director John W. Rogers, Jr.      For       For          Management

1l    Elect Director Mayo A. Shattuck, III    For       For          Management

1m    Elect Director Stephen D. Steinour      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     Provide Proxy Access Right              For       For          Management

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

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

1f    Elect Director Frank Mergenthaler       For       For          Management

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

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

1l    Elect Director Timothy Wentworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     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 Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          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     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                   

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 03, 2015                                                     

 

#     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       Against      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 Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

5     Adopt Policy Prohibiting Tax Payments   Against   Against      Shareholder

      on Restricted Stock Awards                                               

6     Clawback of Incentive Payments          Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R303                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Massey        For       For          Management

1.2   Elect Director Janet Kerr               For       For          Management

1.3   Elect Director Daniel D. (Ron) Lane     For       For          Management

1.4   Elect Director Cary H. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     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       Against      Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director David K. Hunt            For       Against      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       Against      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       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

FIFTH THIRD BANCORP                                                             

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

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

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Katherine B. Blackburn   For       For          Management

1.5   Elect Director Emerson L. Brumback      For       For          Management

1.6   Elect Director Greg D. Carmichael       For       For          Management

1.7   Elect Director Gary R. Heminger         For       For          Management

1.8   Elect Director Jewell D. Hoover         For       For          Management

1.9   Elect Director Michael B. McCallister   For       For          Management

1.10  Elect Director Hendrik G. Meijer        For       For          Management

1.11  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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FIRST AMERICAN FINANCIAL CORPORATION                                           

 

Ticker:       FAF            Security ID:  31847R102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony K. Anderson      For       For          Management

1.2   Elect Director Parker S. Kennedy        For       For          Management

1.3   Elect Director Mark C. Oman             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FIRST SOLAR, INC.                                                              

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Sharon L. Allen          For       For          Management

1.3   Elect Director Richard D. Chapman       For       For          Management

1.4   Elect Director George A. ("Chip")       For       For          Management

      Hambro                                                                    

1.5   Elect Director James A. Hughes          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director James F. Nolan           For       For          Management

1.8   Elect Director William J. Post          For       For          Management

1.9   Elect Director J. Thomas Presby         For       For          Management

1.10  Elect Director Paul H. Stebbins         For       For          Management

1.11  Elect Director Michael T. Sweeney       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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FLUOR CORPORATION                                                              

 

Ticker:       FLR            Security ID:  343412102                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter K. Barker          For       For          Management

1B    Elect Director Alan M. Bennett          For       For          Management

1C    Elect Director Rosemary T. Berkery      For       For          Management

1D    Elect Director Peter J. Fluor           For       For          Management

1E    Elect Director Deborah D. McWhinney     For       For          Management

1F    Elect Director Armando J. Olivera       For       For          Management

1G    Elect Director Joseph W. Prueher        For       For          Management

1H    Elect Director Matthew K. Rose          For       For          Management

1I    Elect Director David T. Seaton          For       For          Management

1J    Elect Director Nader H. Sultan          For       For          Management

1K    Elect Director Lynn C. Swann            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Political Contributions       Against   For          Shareholder

5     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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FMC TECHNOLOGIES, INC.                                                          

 

Ticker:       FTI            Security ID:  30249U101                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Eleazar de Carvalho      For       For          Management

      Filho                                                                     

1c    Elect Director C. Maury Devine          For       For          Management

1d    Elect Director Claire S. Farley         For       For          Management

1e    Elect Director John T. Gremp            For       For          Management

1f    Elect Director Thomas M. Hamilton       For       For          Management

1g    Elect Director Peter Mellbye            For       For          Management

1h    Elect Director Joseph H. Netherland     For       For          Management

1i    Elect Director Peter Oosterveer         For       For          Management

1j    Elect Director Richard A. Pattarozzi    For       For          Management

1k    Elect Director Kay G. Priestly          For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FORD MOTOR COMPANY                                                              

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Butler        For       For          Management

1.2   Elect Director Kimberly A. Casiano      For       For          Management

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

1.4   Elect Director Mark Fields              For       For          Management

1.5   Elect Director Edsel B. Ford, II        For       For          Management

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

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

1.8   Elect Director William W. Helman, IV    For       For          Management

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

1.10  Elect Director William E. Kennard       For       For          Management

1.11  Elect Director John C. Lechleiter       For       For          Management

1.12  Elect Director Ellen R. Marram          For       For          Management

1.13  Elect Director Gerald L. Shaheen        For       For          Management

1.14  Elect Director John L. Thornton         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 Tax Benefits Preservation Plan    For       For          Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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FREEPORT-MCMORAN INC.                                                          

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Andrew Langham           For       For          Management

1.5   Elect Director Jon C. Madonna           For       For          Management

1.6   Elect Director Courtney Mather          For       For          Management

1.7   Elect Director Dustan E. McCoy          For       For          Management

1.8   Elect Director Frances Fragos Townsend  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     Increase Authorized Common Stock        For       For          Management

6     Provide Directors May Be Removed With   For       For          Management

      or Without Cause.                                                        

7     Approve Omnibus Stock Plan              For       For          Management

8     Report on Actions to Reduce Impact of   Against   Abstain      Shareholder

      Enhanced Oil Recovery                                                    

 

 

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

 

FRONTIER COMMUNICATIONS CORPORATION                                            

 

Ticker:       FTR            Security ID:  35906A108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leroy T. Barnes, Jr.     For       For          Management

1.2   Elect Director Peter C.B. Bynoe         For       For          Management

1.3   Elect Director Diana S. Ferguson        For       For          Management

1.4   Elect Director Edward Fraioli           For       For          Management

1.5   Elect Director Daniel J. McCarthy       For       For          Management

1.6   Elect Director Pamela D.A. Reeve        For       For          Management

1.7   Elect Director Virginia P. Ruesterholz  For       For          Management

1.8   Elect Director Howard L. Schrott        For       For          Management

1.9   Elect Director Larraine D. Segil        For       For          Management

1.10  Elect Director Mark Shapiro             For       For          Management

1.11  Elect Director Myron A. Wick, III       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GAMESTOP CORP.                                                                 

 

Ticker:       GME            Security ID:  36467W109                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. DeMatteo       For       For          Management

1.2   Elect Director J. Paul Raines           For       For          Management

1.3   Elect Director Jerome L. Davis          For       For          Management

1.4   Elect Director Thomas N. Kelly Jr.      For       For          Management

1.5   Elect Director Shane S. Kim             For       For          Management

1.6   Elect Director Steven R. Koonin         For       For          Management

1.7   Elect Director Stephanie M. Shern       For       For          Management

1.8   Elect Director Gerald R. Szczepanski    For       For          Management

1.9   Elect Director Kathy P. Vrabeck         For       For          Management

1.10  Elect Director Lawrence S. Zilavy       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 Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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

 

GARMIN LTD.                                                                    

 

Ticker:       GRMN           Security ID:  H2906T109                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                               

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting Andrew Etkind For       For          Management

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Dividends                       For       For          Management

5     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

6.1   Elect Director Donald H. Eller          For       For          Management

6.2   Elect Director Joseph J. Hartnett       For       For          Management

6.3   Elect Director Min H. Kao               For       For          Management

6.4   Elect Director Charles W. Peffer        For       For          Management

6.5   Elect Director Clifton A. Pemble        For       For          Management

6.6   Elect Director Rebecca R. Tilden        For       For          Management

7     Elect Min Kao as Board Chairman         For       For          Management

8.1   Appoint Donald H. Eller as Member of    For       For          Management

      the Compensation Committee                                                

8.2   Appoint Joseph J. Hartnett as Member    For       For          Management

      of the Compensation Committee                                            

8.3   Appoint Charles W. Peffer as Member of  For       For          Management

      the Compensation Committee                                               

8.4   Appoint Rebecca R. Tilden as Member of  For       For          Management

      the Compensation Committee                                               

9     Designate  Reiss + Preuss LLP as        For       For          Management

      Independent Proxy                                                        

10    Ratify Ernst & Young LLP as Auditors    For       For          Management

11    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

12    Approve Fiscal Year 2017 Maximum        For       For          Management

      Aggregate Compensation for the                                           

      Executive Management                                                     

13    Approve Maximum Aggregate Compensation  For       For          Management

      for the Board of Directors for the                                       

      Period Between the 2016 AGM and the                                      

      2017 AGM                                                                 

14    Reduce Par Value of Common Stock        For       For          Management

15    Cancellation of Formation Shares        For       For          Management

 

 

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

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Sebastien M. Bazin       For       For          Management

A2    Elect Director W. Geoffrey Beattie      For       For          Management

A3    Elect Director John J. Brennan          For       For          Management

A4    Elect Director Francisco D' Souza       For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Peter B. Henry           For       For          Management

A7    Elect Director Susan J. Hockfield       For       For          Management

A8    Elect Director Jeffrey R. Immelt        For       For          Management

A9    Elect Director Andrea Jung              For       For          Management

A10   Elect Director Robert W. Lane           For       For          Management

A11   Elect Director Rochelle B. Lazarus      For       For          Management

A12   Elect Director Lowell C. McAdam         For       For          Management

A13   Elect Director James J. Mulva           For       For          Management

A14   Elect Director James E. Rohr            For       For          Management

A15   Elect Director Mary L. Schapiro         For       For          Management

A16   Elect Director James S. Tisch           For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Report on Lobbying Payments and Policy  Against   Against      Shareholder

C2    Require Independent Board Chairman      Against   For          Shareholder

C3    Adopt Holy Land Principles              Against   Abstain      Shareholder

C4    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                    

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

      Equity Awards                                                            

C6    Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

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

 

GENERAL MILLS, INC.                                                             

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 29, 2015   Meeting Type: Annual                              

Record Date:  JUL 31, 2015                                                     

 

#     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 David M. Cordani         For       For          Management

1d    Elect Director Paul Danos               For       For          Management

1e    Elect Director Henrietta H. Fore        For       For          Management

1f    Elect Director Heidi G. Miller          For       For          Management

1g    Elect Director Steve Odland             For       For          Management

1h    Elect Director Kendall J. Powell        For       For          Management

1i    Elect Director Michael D. Rose          For       For          Management

1j    Elect Director Robert L. Ryan           For       For          Management

1k    Elect Director Dorothy A. Terrell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GENERAL MOTORS COMPANY                                                         

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Linda R. Gooden          For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Kathryn V. Marinello     For       For          Management

1f    Elect Director Jane L. Mendillo         For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt Holy Land Principles              Against   Abstain      Shareholder

 

 

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

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Vindi Banga as Director           For       For          Management

4     Elect Dr Jesse Goodman as Director      For       For          Management

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

6     Re-elect Sir Andrew Witty as Director   For       For          Management

7     Re-elect Sir Roy Anderson as Director   For       For          Management

8     Re-elect Stacey Cartwright as Director  For       For          Management

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Urs Rohner as Director         For       For          Management

13    Re-elect Dr Moncef Slaoui as Director   For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

21    Authorise the Company to Call General   For       Against      Management

      Meeting with 14 Working Days' Notice                                     

 

 

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GRAHAM HOLDINGS COMPANY                                                        

 

Ticker:       GHC            Security ID:  384637104                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher C. Davis     For       For          Management

1.2   Elect Director Thomas S. Gayner         For       Withhold     Management

1.3   Elect Director Anne M. Mulcahy          For       For          Management

1.4   Elect Director Larry D. Thompson        For       For          Management

 

 

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HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       Against      Management

1.4   Elect Director Milton Carroll           For       Against      Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       Against      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       Against      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       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HCC INSURANCE HOLDINGS, INC.                                                   

 

Ticker:       HCC            Security ID:  404132102                           

Meeting Date: SEP 18, 2015   Meeting Type: Special                             

Record Date:  AUG 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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HELMERICH & PAYNE, INC.                                                        

 

Ticker:       HP             Security ID:  423452101                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William L. Armstrong     For       For          Management

1b    Elect Director Randy A. Foutch          For       For          Management

1c    Elect Director Hans Helmerich           For       For          Management

1d    Elect Director John W. Lindsay          For       For          Management

1e    Elect Director Paula Marshall           For       For          Management

1f    Elect Director Thomas A. Petrie         For       For          Management

1g    Elect Director Donald F. Robillard, Jr. For       For          Management

1h    Elect Director Francis Rooney           For       For          Management

1i    Elect Director Edward B. Rust, Jr.      For       For          Management

1j    Elect Director John D. Zeglis           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

 

 

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

 

HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  AUG 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl T. Berquist         For       Against      Management

1b    Elect Director Henry R. Keizer          For       For          Management

1c    Elect Director Michael F. Koehler       For       Against      Management

1d    Elect Director Linda Fayne Levinson     For       For          Management

1e    Elect Director John P. Tague            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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HERTZ GLOBAL HOLDINGS, INC.                                                    

 

Ticker:       HTZ            Security ID:  42805T105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carolyn N. Everson       For       For          Management

1b    Elect Director Samuel J. Merksamer      For       Against      Management

1c    Elect Director Daniel A. Ninivaggi      For       For          Management

1d    Elect Director David A. Barnes          For       For          Management

1e    Elect Director Carl T. Berquist         For       For          Management

1f    Elect Director Henry R. Keizer          For       Against      Management

1g    Elect Director Linda Fayne Levinson     For       For          Management

1h    Elect Director John P. Tague            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Reverse Stock Split             For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

 

 

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HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

1.3   Elect Director John B. Hess             For       For          Management

1.4   Elect Director Edith E. Holiday         For       For          Management

1.5   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.6   Elect Director David McManus            For       For          Management

1.7   Elect Director Kevin O. Meyers          For       For          Management

1.8   Elect Director John H. Mullin, III      For       For          Management

1.9   Elect Director James H. Quigley         For       For          Management

1.10  Elect Director Fredric G. Reynolds      For       For          Management

1.11  Elect Director William G. Schrader      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     Approve Executive Incentive Bonus Plan  For       For          Management

5     Report on Financial Risks of Stranded   Against   Abstain      Shareholder

      Carbon Assets                                                            

 

 

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HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  JAN 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Marc L. Andreessen       For       For          Management

1c    Elect Director Michael J. Angelakis     For       For          Management

1d    Elect Director Leslie A. Brun           For       For          Management

1e    Elect Director Pamela L. Carter         For       For          Management

1f    Elect Director Klaus Kleinfeld          For       For          Management

1g    Elect Director Raymond J. Lane          For       For          Management

1h    Elect Director Ann M. Livermore         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management

1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management

1l    Elect Director Lip-Bu Tan               For       For          Management

1m    Elect Director Margaret C. Whitman      For       For          Management

1n    Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Nassetta  For       For          Management

1.2   Elect Director Jonathan D. Gray         For       For          Management

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

1.4   Elect Director Judith A. McHale         For       For          Management

1.5   Elect Director John G. Schreiber        For       For          Management

1.6   Elect Director Elizabeth A. Smith       For       For          Management

1.7   Elect Director Douglas M. Steenland     For       For          Management

1.8   Elect Director William J. Stein         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas Y. Bech          For       For          Management

1b    Elect Director George J. Damiris        For       For          Management

1c    Elect Director Leldon E. Echols         For       For          Management

1d    Elect Director R. Kevin Hardage         For       For          Management

1e    Elect Director Michael C. Jennings      For       For          Management

1f    Elect Director Robert J. Kostelnik      For       For          Management

1g    Elect Director James H. Lee             For       For          Management

1h    Elect Director Franklin Myers           For       For          Management

1i    Elect Director Michael E. Rose          For       For          Management

1j    Elect Director Tommy A. Valenta         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     Amend Omnibus Stock Plan                For       For          Management

 

 

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HOLOGIC, INC.                                                                  

 

Ticker:       HOLX           Security ID:  436440101                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan Christodoro     For       For          Management

1.2   Elect Director Sally W. Crawford        For       Withhold     Management

1.3   Elect Director Scott T. Garrett         For       For          Management

1.4   Elect Director Nancy L. Leaming         For       Withhold     Management

1.5   Elect Director Lawrence M. Levy         For       For          Management

1.6   Elect Director Stephen P. MacMillan     For       For          Management

1.7   Elect Director Samuel Merksamer         For       Withhold     Management

1.8   Elect Director Christiana Stamoulis     For       For          Management

1.9   Elect Director Elaine S. Ullian         For       Withhold     Management

1.10  Elect Director Christopher J. Coughlin  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HP INC.                                                                        

 

Ticker:       HPQ            Security ID:  40434L105                           

Meeting Date: APR 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Carl Bass                For       For          Management

1d    Elect Director Robert R. Bennett        For       For          Management

1e    Elect Director Charles V. Bergh         For       For          Management

1f    Elect Director Stacy Brown-Philpot      For       For          Management

1g    Elect Director Stephanie A. Burns       For       For          Management

1h    Elect Director Mary Anne Citrino        For       For          Management

1i    Elect Director Rajiv L. Gupta           For       For          Management

1j    Elect Director Stacey Mobley            For       For          Management

1k    Elect Director Subra Suresh             For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

1m    Elect Director Margaret C. Whitman      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     Eliminate Cumulative Voting             For       For          Management

 

 

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HUGO BOSS AG                                                                   

 

Ticker:       BOSS           Security ID:  D34902102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.62 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                          

6     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

 

 

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HUMANA INC.                                                                     

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  SEP 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     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                                         

 

 

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HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann ('Tanny') B. Crane   For       For          Management

1.2   Elect Director Steven G. Elliott        For       For          Management

1.3   Elect Director Michael J. Endres        For       For          Management

1.4   Elect Director John B. Gerlach, Jr.     For       For          Management

1.5   Elect Director Peter J. Kight           For       For          Management

1.6   Elect Director Jonathan A. Levy         For       For          Management

1.7   Elect Director Eddie R. Munson          For       For          Management

1.8   Elect Director Richard W. Neu           For       For          Management

1.9   Elect Director David L. Porteous        For       For          Management

1.10  Elect Director Kathleen H. Ransier      For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

2     Approve 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                                         

 

 

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HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

 

 

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HYATT HOTELS CORPORATION                                                       

 

Ticker:       H              Security ID:  448579102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark S. Hoplamazian      For       For          Management

1.2   Elect Director Cary D. McMillan         For       For          Management

1.3   Elect Director Michael A. Rocca         For       For          Management

1.4   Elect Director William Wrigley, 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                                         

 

 

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INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     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       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

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                                                                   

7     Provide Proxy Access Right              For       For          Management

8A    Amend Articles                          For       For          Management

8B    Amend Memorandum                        For       For          Management

9A    Adopt Plurality Voting for Contested    For       For          Management

      Election of Directors                                                    

9B    Amend Articles to Grant the Board Sole  For       For          Management

      Authority to Determine Its Size                                          

 

 

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INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard I. Atkins         For       For          Management

1.2   Elect Director David A. Barnes          For       For          Management

1.3   Elect Director Leslie Stone Heisz       For       For          Management

1.4   Elect Director John R. Ingram           For       For          Management

1.5   Elect Director Dale R. Laurance         For       For          Management

1.6   Elect Director Linda Fayne Levinson     For       For          Management

1.7   Elect Director Scott A. McGregor        For       For          Management

1.8   Elect Director Carol G. Mills           For       For          Management

1.9   Elect Director Alain Monie              For       For          Management

1.10  Elect Director Wade Oosterman           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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INGRAM MICRO INC.                                                              

 

Ticker:       IM             Security ID:  457153104                           

Meeting Date: JUN 21, 2016   Meeting Type: Special                             

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Luis Aranguren-Trellez   For       For          Management

1b    Elect Director David B. Fischer         For       For          Management

1c    Elect Director Ilene S. Gordon          For       For          Management

1d    Elect Director Paul Hanrahan            For       For          Management

1e    Elect Director Rhonda L. Jordan         For       For          Management

1f    Elect Director Gregory B. Kenny         For       For          Management

1g    Elect Director Barbara A. Klein         For       For          Management

1h    Elect Director Victoria J. Reich        For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Dwayne A. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director Brian M. Krzanich        For       For          Management

1g    Elect Director James D. Plummer         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

1j    Elect Director David B. Yoffie          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 Holy Land Principles              Against   Abstain      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                               

 

 

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INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                            

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director William J. Burns         For       For          Management

1c    Elect Director Ahmet C. Dorduncu        For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Jay L. Johnson           For       For          Management

1f    Elect Director Stacey J. Mobley         For       For          Management

1g    Elect Director Joan E. Spero            For       For          Management

1h    Elect Director Mark S. Sutton           For       For          Management

1i    Elect Director John L. Townsend, III    For       For          Management

1j    Elect Director William G. Walter        For       For          Management

1k    Elect Director J. Steven Whisler        For       For          Management

1l    Elect Director Ray G. 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                                          

 

 

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INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

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

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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INVESTORS BANCORP, INC.                                                        

 

Ticker:       ISBC           Security ID:  46146L101                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Albanese       For       For          Management

1.2   Elect Director Domenick A. Cama         For       For          Management

1.3   Elect Director James J. Garibaldi       For       For          Management

1.4   Elect Director James H. Ward, III       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     Other Business                          For       Against      Management

 

 

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JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anousheh  Ansari         For       For          Management

1.2   Elect Director Martha  F. Brooks        For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Frank  A. Newman         For       For          Management

1.6   Elect Director John  C. Plant           For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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JACOBS ENGINEERING GROUP INC.                                                  

 

Ticker:       JEC            Security ID:  469814107                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph R. Bronson        For       For          Management

1b    Elect Director Juan Jose Suarez Coppel  For       For          Management

1c    Elect Director Robert C. Davidson, Jr.  For       For          Management

1d    Elect Director Steven J. Demetriou      For       For          Management

1e    Elect Director Ralph E. Eberhart        For       For          Management

1f    Elect Director Dawne S. Hickton         For       For          Management

1g    Elect Director Peter J. Robertson       For       For          Management

1h    Elect Director Noel G. Watson           For       For          Management

2     Amend Outside Director Stock Awards     For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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JETBLUE AIRWAYS CORPORATION                                                     

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director David Checketts          For       For          Management

1c    Elect Director Virginia Gambale         For       For          Management

1d    Elect Director Stephen Gemkow           For       For          Management

1e    Elect Director Robin Hayes              For       For          Management

1f    Elect Director Ellen Jewett             For       For          Management

1g    Elect Director Stanley McChrystal       For       For          Management

1h    Elect Director Joel Peterson            For       For          Management

1i    Elect Director Frank Sica               For       For          Management

1j    Elect Director Thomas Winkelmann        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 Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                            

 

 

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

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                            

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  NOV 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David P. Abney           For       For          Management

1.2   Elect Director Natalie A. Black         For       For          Management

1.3   Elect Director Julie L. Bushman         For       For          Management

1.4   Elect Director Raymond L. Conner        For       For          Management

1.5   Elect Director Richard Goodman          For       For          Management

1.6   Elect Director  Jeffrey A. Joerres      For       For          Management

1.7   Elect Director  William H. Lacy         For       For          Management

1.8   Elect Director  Alex A. Molinaroli      For       For          Management

1.9   Elect Director  Juan Pablo del Valle    For       For          Management

      Perochena                                                                 

1.10  Elect Director  Mark P. Vergnano        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     Proxy Access                            Against   For          Shareholder

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                       

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Abstain      Shareholder

      Philosophy with Social Factors                                           

 

 

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JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Calderoni      For       For          Management

1.2   Elect Director Gary Daichendt           For       For          Management

1.3   Elect Director Kevin DeNuccio           For       For          Management

1.4   Elect Director James Dolce              For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Scott Kriens             For       For          Management

1.7   Elect Director Rahul Merchant           For       For          Management

1.8   Elect Director Rami Rahim               For       For          Management

1.9   Elect Director Pradeep Sindhu           For       For          Management

1.10  Elect Director William R. Stensrud      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lu M. Cordova            For       For          Management

1.2   Elect Director Terrence P. Dunn         For       For          Management

1.3   Elect Director Antonio O. Garza, Jr.    For       For          Management

1.4   Elect Director David Garza-Santos       For       For          Management

1.5   Elect Director Thomas A. McDonnell      For       For          Management

1.6   Elect Director David L. Starling        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Proxy Access                            Against   Against      Shareholder

 

 

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KAR AUCTION SERVICES, INC.                                                      

 

Ticker:       KAR            Security ID:  48238T109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Todd F. Bourell          For       For          Management

1B    Elect Director Donna R. Ecton           For       For          Management

1C    Elect Director James P. Hallett         For       For          Management

1D    Elect Director Mark E. Hill             For       For          Management

1E    Elect Director J. Mark Howell           For       For          Management

1F    Elect Director Lynn Jolliffe            For       For          Management

1G    Elect Director Michael T. Kestner       For       For          Management

1H    Elect Director John P. Larson           For       For          Management

1I    Elect Director Stephen E. Smith         For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAR 23, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2a    Proposal to Approve a Provision         For       For          Management

      Relating to the Mechanics and Timing                                      

      of Preferred Shareholders' Rights to                                     

      Call Special Meetings                                                    

2b    Proposal to Approve a Provision         For       For          Management

      Requiring the Approval by Preferred                                      

      Shareholders of Amendments of                                            

      KeyCorp's Articles or Regulations that                                    

      Would Adversely Affect Their Voting                                      

      Powers, Rights or Preferences                                            

2c    Proposal to Approve a Provision         For       For          Management

      Requiring the Approval by Preferred                                      

      Shareholders of Combinations, Majority                                   

      Share Acquisitions, Mergers or                                           

      Consolidations                                                           

3     Approve Increase in Size of Board       For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

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

 

KEYCORP                                                                        

 

Ticker:       KEY            Security ID:  493267108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce D. Broussard       For       For          Management

1.2   Elect Director Joseph A. Carrabba       For       For          Management

1.3   Elect Director Charles  P. Cooley       For       For          Management

1.4   Elect Director Alexander M. Cutler      For       For          Management

1.5   Elect Director H. James Dallas          For       For          Management

1.6   Elect Director Elizabeth R. Gile        For       For          Management

1.7   Elect Director Ruth Ann M. Gillis       For       For          Management

1.8   Elect Director William G. Gisel, Jr.    For       For          Management

1.9   Elect Director Richard J. Hipple        For       For          Management

1.10  Elect Director Kristen L. Manos         For       For          Management

1.11  Elect Director Beth E. Mooney           For       For          Management

1.12  Elect Director Demos  Parneros          For       For          Management

1.13  Elect Director Barbara R. Snyder        For       For          Management

1.14  Elect Director David K. Wilson          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 Executive Incentive Bonus Plan  For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

KINDER MORGAN, INC.                                                            

 

Ticker:       KMI            Security ID:  49456B101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Kinder        For       For          Management

1.2   Elect Director Steven J. Kean           For       For          Management

1.3   Elect Director Ted A. Gardner           For       Withhold     Management

1.4   Elect Director Anthony W. Hall, Jr.     For       For          Management

1.5   Elect Director Gary L. Hultquist        For       For          Management

1.6   Elect Director Ronald L. Kuehn, Jr.     For       For          Management

1.7   Elect Director Deborah A. Macdonald     For       For          Management

1.8   Elect Director Michael C. Morgan        For       For          Management

1.9   Elect Director Arthur C. Reichstetter   For       For          Management

1.10  Elect Director Fayez Sarofim            For       For          Management

1.11  Elect Director C. Park Shaper           For       For          Management

1.12  Elect Director William A. Smith         For       For          Management

1.13  Elect Director Joel V. Staff            For       For          Management

1.14  Elect Director Robert F. Vagt           For       For          Management

1.15  Elect Director Perry M. Waughtal        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Report on Capital Expenditure Strategy  Against   Abstain      Shareholder

      with Respect to Climate Change Policy                                    

4     Report on Methane Emissions Management  Against   Abstain      Shareholder

5     Report on Sustainability, Including     Against   Abstain      Shareholder

      Human Rights                                                             

6     Report on Steps Taken to Increase       Against   Abstain      Shareholder

      Board Diversity                                                          

 

 

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

 

KOHL'S CORPORATION                                                              

 

Ticker:       KSS            Security ID:  500255104                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     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 Jonas Prising            For       For          Management

1f    Elect Director John E. Schlifske        For       For          Management

1g    Elect Director Frank V. Sica            For       For          Management

1h    Elect Director Stephanie A. Streeter    For       For          Management

1i    Elect Director Nina G. Vaca             For       For          Management

1j    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     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

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

 

L-3 COMMUNICATIONS HOLDINGS, INC.                                               

 

Ticker:       LLL            Security ID:  502424104                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Claude R. Canizares      For       For          Management

1b    Elect Director Thomas A. Corcoran       For       For          Management

1c    Elect Director Ann E. Dunwoody          For       For          Management

1d    Elect Director Lewis Kramer             For       For          Management

1e    Elect Director Robert B. Millard        For       For          Management

1f    Elect Director  Lloyd W. Newton         For       For          Management

1g    Elect Director Vincent Pagano, Jr.      For       For          Management

1h    Elect Director H. Hugh Shelton          For       For          Management

1i    Elect Director Arthur L. Simon          For       For          Management

1j    Elect Director Michael T. Strianese     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Reorganization Plan             For       For          Management

6     Provide Right to Act by Written Consent None      For          Shareholder

 

 

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LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

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

      Jr.                                                                      

1g    Elect Director Peter M. Neupert         For       For          Management

1h    Elect Director Richelle P. Parham       For       For          Management

1i    Elect Director Adam H. Schechter        For       For          Management

1j    Elect Director R. Sanders Williams      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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Report on Zika Virus Controls for       Against   Abstain      Shareholder

      Primates and Employees                                                    

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     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 Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Krishna C. Saraswat      For       For          Management

1.9   Elect Director Abhijit Y. Talwalkar     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     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

LAM RESEARCH CORPORATION                                                        

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  JAN 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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LEGG MASON, INC.                                                               

 

Ticker:       LM             Security ID:  524901105                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  MAY 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Angelica       For       For          Management

1.2   Elect Director Carol Anthony ('John')   For       For          Management

      Davidson                                                                 

1.3   Elect Director Barry W. Huff            For       For          Management

1.4   Elect Director Dennis M. Kass           For       For          Management

1.5   Elect Director Cheryl Gordon Krongard   For       For          Management

1.6   Elect Director John V. Murphy           For       For          Management

1.7   Elect Director John H. Myers            For       For          Management

1.8   Elect Director W. Allen Reed            For       For          Management

1.9   Elect Director Margaret Milner          For       For          Management

      Richardson                                                                

1.10  Elect Director Kurt L. Schmoke          For       For          Management

1.11  Elect Director Joseph A. Sullivan       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       Withhold     Management

1.3   Elect Director Theron I. "Tig" Gilliam  For       Withhold     Management

1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management

1.5   Elect Director Sidney Lapidus           For       For          Management

1.6   Elect Director Teri P. McClure          For       Withhold     Management

1.7   Elect Director Stuart A. Miller         For       For          Management

1.8   Elect Director Armando Olivera          For       For          Management

1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       Against      Management

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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

 

LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057302                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       Withhold     Management

1.3   Elect Director Theron I. "Tig" Gilliam  For       Withhold     Management

1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management

1.5   Elect Director Sidney Lapidus           For       For          Management

1.6   Elect Director Teri P. McClure          For       Withhold     Management

1.7   Elect Director Stuart A. Miller         For       For          Management

1.8   Elect Director Armando Olivera          For       For          Management

1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       Against      Management

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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LEUCADIA NATIONAL CORPORATION                                                  

 

Ticker:       LUK            Security ID:  527288104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Linda L. Adamany         For       For          Management

1.2   Elect Director Robert D. Beyer          For       For          Management

1.3   Elect Director Francisco L. Borges      For       For          Management

1.4   Elect Director W. Patrick Campbell      For       For          Management

1.5   Elect Director Brian P. Friedman        For       For          Management

1.6   Elect Director Richard B. Handler       For       For          Management

1.7   Elect Director Robert E. Joyal          For       For          Management

1.8   Elect Director Jeffrey C. Keil          For       For          Management

1.9   Elect Director Michael T. O'Kane        For       For          Management

1.10  Elect Director Stuart H. Reese          For       For          Management

1.11  Elect Director Joseph S. Steinberg      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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LEVEL 3 COMMUNICATIONS, INC.                                                    

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James O. Ellis, Jr.      For       For          Management

1b    Elect Director Jeff K. Storey           For       For          Management

1c    Elect Director Kevin P. Chilton         For       For          Management

1d    Elect Director Steven T. Clontz         For       For          Management

1e    Elect Director Irene M. Esteves         For       For          Management

1f    Elect Director T. Michael Glenn         For       For          Management

1g    Elect Director Spencer B. Hays          For       For          Management

1h    Elect Director Michael J. Mahoney       For       For          Management

1i    Elect Director Kevin W. Mooney          For       For          Management

1j    Elect Director Peter Seah Lim Huat      For       For          Management

1k    Elect Director Peter van Oppen          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

4     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIBERTY BROADBAND CORPORATION                                                   

 

Ticker:       LBRDK          Security ID:  530307107                           

Meeting Date: SEP 23, 2015   Meeting Type: Special                             

Record Date:  AUG 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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LIBERTY BROADBAND CORPORATION                                                  

 

Ticker:       LBRDK          Security ID:  530307107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       For          Management

1.2   Elect Director Richard R. Green         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIBERTY MEDIA CORPORATION                                                      

 

Ticker:       LMCA           Security ID:  531229102                           

Meeting Date: APR 11, 2016   Meeting Type: Special                             

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Trading Stock Proposal      For       For          Management

2     Approve the Recapitalization Proposal   For       For          Management

3     Approve Conversion of Securities        For       For          Management

4     Approve the Group Disposition Proposal  For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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LIBERTY MEDIA CORPORATION                                                      

 

Ticker:       LMCA           Security ID:  531229300                           

Meeting Date: APR 11, 2016   Meeting Type: Special                             

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Trading Stock Proposal      For       For          Management

2     Approve the Recapitalization Proposal   For       For          Management

3     Approve Conversion of Securities        For       For          Management

4     Approve the Group Disposition Proposal  For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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LINCOLN NATIONAL CORPORATION                                                    

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Cunningham    For       For          Management

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

1.3   Elect Director Eric G. Johnson          For       For          Management

1.4   Elect Director M. Leanne Lachman        For       For          Management

1.5   Elect Director William Porter Payne     For       For          Management

1.6   Elect Director Patrick S. Pittard       For       For          Management

1.7   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       For          Management

1f    Elect Director James O. Ellis, Jr.      For       For          Management

1g    Elect Director Thomas J. Falk           For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director James M. Loy             For       For          Management

1j    Elect Director Joseph W. Ralston        For       For          Management

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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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LOEWS CORPORATION                                                              

 

Ticker:       L              Security ID:  540424108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lawrence S. Bacow        For       For          Management

1b    Elect Director Ann E. Berman            For       For          Management

1c    Elect Director Joseph L. Bower          For       For          Management

1d    Elect Director Charles D. Davidson      For       For          Management

1e    Elect Director Charles M. Diker         For       For          Management

1f    Elect Director Jacob A. Frenkel         For       For          Management

1g    Elect Director Paul J. Fribourg         For       For          Management

1h    Elect Director Walter L. Harris         For       For          Management

1i    Elect Director Philip A. Laskawy        For       For          Management

1j    Elect Director Ken Miller               For       For          Management

1k    Elect Director Andrew H. Tisch          For       For          Management

1l    Elect Director James S. Tisch           For       For          Management

1m    Elect Director Jonathan M. Tisch        For       For          Management

1n    Elect Director Anthony Welters          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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M&T BANK CORPORATION                                                           

 

Ticker:       MTB            Security ID:  55261F104                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Baird           For       Withhold     Management

1.2   Elect Director C. Angela Bontempo       For       For          Management

1.3   Elect Director Robert T. Brady          For       For          Management

1.4   Elect Director T. Jefferson             For       For          Management

      Cunningham, III                                                          

1.5   Elect Director Mark J. Czarnecki        For       For          Management

1.6   Elect Director Gary N. Geisel           For       For          Management

1.7   Elect Director Richard A. Grossi        For       For          Management

1.8   Elect Director John D. Hawke, Jr.       For       For          Management

1.9   Elect Director Patrick W.E. Hodgson     For       For          Management

1.10  Elect Director Richard G. King          For       For          Management

1.11  Elect Director Newton P.S. Merrill      For       For          Management

1.12  Elect Director Melinda R. Rich          For       For          Management

1.13  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.14  Elect Director Denis J. Salamone        For       For          Management

1.15  Elect Director Herbert L. Washington    For       For          Management

1.16  Elect Director Robert G. Wilmers        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Stephen F. Bollenbach    For       For          Management

1c    Elect Director John A. Bryant           For       For          Management

1d    Elect Director Deirdre P. Connelly      For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director William H. Lenehan       For       For          Management

1g    Elect Director Sara Levinson            For       For          Management

1h    Elect Director Terry J. Lundgren        For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Craig E. Weatherup       For       For          Management

1l    Elect Director Marna C. Whittington     For       For          Management

1m    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MALLINCKRODT PLC                                                                

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director David R. Carlucci        For       For          Management

1c    Elect Director J. Martin Carroll        For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director Nancy S. Lurker          For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Angus C. Russell         For       For          Management

1h    Elect Director Virgil D. Thompson       For       For          Management

1i    Elect Director Mark C. Trudeau          For       For          Management

1j    Elect Director Kneeland C. Youngblood   For       For          Management

1k    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                          

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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

 

MANPOWERGROUP INC.                                                              

 

Ticker:       MAN            Security ID:  56418H100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Gina R. Boswell          For       For          Management

1B    Elect Director Cari M. Dominguez        For       For          Management

1C    Elect Director William Downe            For       For          Management

1D    Elect Director John F. Ferraro          For       For          Management

1E    Elect Director Patricia Hemingway Hall  For       For          Management

1F    Elect Director Roberto Mendoza          For       For          Management

1G    Elect Director Ulice Payne, Jr.         For       For          Management

1H    Elect Director Jonas Prising            For       For          Management

1I    Elect Director Paul Read                For       For          Management

1J    Elect Director Elizabeth P. Sartain     For       For          Management

1K    Elect Director John R. Walter           For       For          Management

1L    Elect Director Edward J. Zore           For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MARATHON OIL CORPORATION                                                       

 

Ticker:       MRO            Security ID:  565849106                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1b    Elect Director Gregory H. Boyce         For       For          Management

1c    Elect Director Chadwick C. Deaton       For       For          Management

1d    Elect Director Marcela E. Donadio       For       For          Management

1e    Elect Director Philip Lader             For       For          Management

1f    Elect Director Michael E. J. Phelps     For       For          Management

1g    Elect Director Dennis H. Reilley        For       For          Management

1h    Elect Director Lee M. Tillman           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Bayh                For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Frank M. Semple          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     Adopt Proxy Access Right                Against   Against      Shareholder

5     Report on EHS Incidents and Worker      Against   Abstain      Shareholder

      Fatigue Policies                                                         

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Howard Nye            For       For          Management

1.2   Elect Director Laree E. Perez           For       For          Management

1.3   Elect Director Dennis L. Rediker        For       For          Management

1.4   Elect Director Donald W. Slager         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MATTEL, INC.                                                                   

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Kipling Hagopian      For       For          Management

1.2   Elect Director Tunc Doluca              For       For          Management

1.3   Elect Director James R. Bergman         For       Withhold     Management

1.4   Elect Director Joseph R. Bronson        For       For          Management

1.5   Elect Director Robert E. Grady          For       For          Management

1.6   Elect Director William D. Watkins       For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Eliminate Cumulative Voting             For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

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

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director Walter Massey            For       For          Management

1i    Elect Director John Mulligan            For       For          Management

1j    Elect Director Sheila Penrose           For       For          Management

1k    Elect Director John Rogers, Jr.         For       For          Management

1l    Elect Director Miles 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     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                               

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Holy Land Principles              Against   Abstain      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Abstain      Shareholder

      Use of Antibiotics in Meat Supply Chain                                  

8     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

9     Report on Consistency Between           Against   Abstain      Shareholder

      Corporate Values and Political                                           

      Activities                                                               

 

 

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MEDNAX, INC.                                                                   

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: NOV 03, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

2     Approve Nonqualified Stock Purchase     For       For          Management

      Plan                                                                     

 

 

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

 

MEDNAX, INC.                                                                    

 

Ticker:       MD             Security ID:  58502B106                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cesar L. Alvarez         For       Withhold     Management

1.2   Elect Director Karey D. Barker          For       For          Management

1.3   Elect Director Waldemar A. Carlo        For       For          Management

1.4   Elect Director Michael B. Fernandez     For       For          Management

1.5   Elect Director Paul G. Gabos            For       For          Management

1.6   Elect Director Pascal J. Goldschmidt    For       For          Management

1.7   Elect Director Manuel Kadre             For       For          Management

1.8   Elect Director Roger J. Medel           For       For          Management

1.9   Elect Director Donna E. Shalala         For       For          Management

1.10  Elect Director Enrique J. Sosa          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                            

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

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

1k    Elect Director Kendall J. Powell        For       Against      Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     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 Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         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 Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    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     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

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METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                               

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       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

2     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

MGM RESORTS INTERNATIONAL                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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       Withhold     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       Withhold     Management

1.8   Elect Director Rose McKinney-James      For       Withhold     Management

1.9   Elect Director James J. Murren          For       For          Management

1.10  Elect Director Gregory M. Spierkel      For       Withhold     Management

1.11  Elect Director Daniel J. Taylor         For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

MICROCHIP TECHNOLOGY INCORPORATED                                               

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Lawrence N. Mondry       For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       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

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MOHAWK INDUSTRIES, INC.                                                        

 

Ticker:       MHK            Security ID:  608190104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph A. Onorato        For       For          Management

1.2   Elect Director William H. Runge, III    For       For          Management

1.3   Elect Director W. Christopher Wellborn  For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MOLSON COORS BREWING COMPANY                                                    

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     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       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

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

1c    Elect Director Lois D. Juliber          For       For          Management

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Joseph Neubauer          For       For          Management

1g    Elect Director Nelson Peltz             For       For          Management

1h    Elect Director Fredric G. Reynolds      For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

1l    Elect Director Ruth J. Simmons          For       For          Management

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

      Boxmeer                                                                  

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Assess Environmental Impact of          Against   Abstain      Shareholder

      Non-Recyclable Packaging                                                 

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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

 

MORGAN STANLEY                                                                  

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Klaus Kleinfeld          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Donald T. Nicolaisen     For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director James W. Owens           For       For          Management

1l    Elect Director Ryosuke Tamakoshi        For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                               

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

 

 

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

 

MYLAN N.V.                                                                     

 

Ticker:       MYL            Security ID:  N59465109                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                               

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Heather Bresch           For       For          Management

1B    Elect Director Wendy Cameron            For       For          Management

1C    Elect Director Robert J. Cindrich       For       For          Management

1D    Elect Director Robert J. Coury          For       For          Management

1E    Elect Director JoEllen Lyons Dillon     For       For          Management

1F    Elect Director Neil Dimick              For       For          Management

1G    Elect Director Melina Higgins           For       For          Management

1H    Elect Director Douglas J. Leech         For       Against      Management

1I    Elect Director Rajiv Malik              For       For          Management

1J    Elect Director Joseph C. Maroon         For       For          Management

1K    Elect Director Mark W. Parrish          For       For          Management

1L    Elect Director Rodney L. Piatt          For       For          Management

1M    Elect Director Randall L. (Pete)        For       For          Management

      Vanderveen                                                                

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Instruction to Deloitte Accountants B.  For       For          Management

      V. for the Audit of the Company's                                         

      Dutch Statutory Annual Accounts for                                      

      Fiscal Year 2016                                                         

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Authorize Repurchase of Shares          For       For          Management

 

 

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NASDAQ, INC.                                                                   

 

Ticker:       NDAQ           Security ID:  631103108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     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 Ellyn A. McColgan        For       For          Management

1i    Elect Director Michael R. Splinter      For       For          Management

1j    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     Proxy Access                            None      For          Shareholder

 

 

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NATIONAL OILWELL VARCO, INC.                                                    

 

Ticker:       NOV            Security ID:  637071101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Clay C. Williams         For       For          Management

1B    Elect Director Greg L. Armstrong        For       For          Management

1C    Elect Director Marcela E. Donadio       For       For          Management

1D    Elect Director Ben A. Guill             For       For          Management

1E    Elect Director James T. Hackett         For       For          Management

1F    Elect Director David D. Harrison        For       For          Management

1G    Elect Director Roger L. Jarvis          For       For          Management

1H    Elect Director Eric L. Mattson          For       For          Management

1I    Elect Director William R. Thomas        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

NEW YORK COMMUNITY BANCORP, INC.                                                

 

Ticker:       NYCB           Security ID:  649445103                           

Meeting Date: APR 26, 2016   Meeting Type: Special                             

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition                     For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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NEW YORK COMMUNITY BANCORP, INC.                                               

 

Ticker:       NYCB           Security ID:  649445103                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Levine        For       Against      Management

1b    Elect Director Ronald A. Rosenfeld      For       For          Management

1c    Elect Director Lawrence J. Savarese     For       For          Management

1d    Elect Director John M. Tsimbinos        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

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NEWMONT MINING CORPORATION                                                      

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director Bruce R. Brook           For       For          Management

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Vincent A. Calarco       For       For          Management

1.5   Elect Director Joseph A. Carrabba       For       For          Management

1.6   Elect Director Noreen Doyle             For       For          Management

1.7   Elect Director Gary J. Goldberg         For       For          Management

1.8   Elect Director Veronica M. Hagen        For       For          Management

1.9   Elect Director Jane Nelson              For       For          Management

1.10  Elect Director Julio M. Quintana        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                                         

 

 

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

 

NEWS CORPORATION                                                                

 

Ticker:       NWS            Security ID:  65249B208                           

Meeting Date: OCT 14, 2015   Meeting Type: Annual                              

Record Date:  AUG 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director K. Rupert Murdoch        For       Against      Management

1b    Elect Director Lachlan K. Murdoch       For       Against      Management

1c    Elect Director Robert J. Thomson        For       Against      Management

1d    Elect Director Jose Maria Aznar         For       Against      Management

1e    Elect Director Natalie Bancroft         For       Against      Management

1f    Elect Director Peter L. Barnes          For       Against      Management

1g    Elect Director Elaine L. Chao           For       Against      Management

1h    Elect Director John Elkann              For       Against      Management

1i    Elect Director Joel I. Klein            For       Against      Management

1j    Elect Director James R. Murdoch         For       Against      Management

1k    Elect Director Ana Paula Pessoa         For       Against      Management

1l    Elect Director Masroor Siddiqui         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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

 

NOBLE ENERGY, INC.                                                             

 

Ticker:       NBL            Security ID:  655044105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey L. Berenson      For       For          Management

1b    Elect Director Michael A. Cawley        For       For          Management

1c    Elect Director Edward F. Cox            For       For          Management

1d    Elect Director James E. Craddock        For       Against      Management

1e    Elect Director Thomas J. Edelman        For       For          Management

1f    Elect Director Eric P. Grubman          For       For          Management

1g    Elect Director Kirby L. Hedrick         For       For          Management

1h    Elect Director David L. Stover          For       For          Management

1i    Elect Director Scott D. Urban           For       For          Management

1j    Elect Director William T. Van Kleef     For       For          Management

1k    Elect Director Molly K. Williamson      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     Proxy Access                            Against   Against      Shareholder

5     Report on Impacts of and Plans to       Against   Abstain      Shareholder

      Align with Global Climate Change Policy                                  

 

 

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NORDEA BANK AB                                                                 

 

Ticker:       NDA SEK        Security ID:  W57996105                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 0.64 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Directors (9) and   For       For          Management

      Deputy Directors (0) of Board                                            

11    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                       

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 287,400 for                                            

      Chairman, EUR 136,500 for Vice                                            

      Chairman, and EUR 88,850 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

13    Reelect Bjorn Wahlroos, Marie Ehrling,  For       For          Management

      Tom Knutzen, Robin Lawther, Lars                                          

      Nordstrom, Sarah Russell, Silvija                                        

      Seres, Kari Stadigh, and Birger Steen                                    

      as Directors                                                             

14    Ratify Ohrlings PricewaterhouseCoopers  For       For          Management

      as Auditors                                                              

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Issuance of Convertible         For       For          Management

      Instruments without Preemptive Rights                                    

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

19a   Approve Fusion Agreement with Nordea    For       For          Management

      Bank Danmark A/S                                                         

19b   Approve Fusion Agreement with Nordea    For       For          Management

      Bank Finland Abp                                                          

19c   Approve Fusion Agreement with Nordea    For       For          Management

      Bank Norge ASA                                                           

 

 

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NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Wesley G. Bush           For       For          Management

1.5   Elect Director Daniel A. Carp           For       For          Management

1.6   Elect Director Steven F. Leer           For       For          Management

1.7   Elect Director Michael D. Lockhart      For       For          Management

1.8   Elect Director Amy E. Miles             For       For          Management

1.9   Elect Director Martin H. Nesbitt        For       For          Management

1.10  Elect Director James A. Squires         For       For          Management

1.11  Elect Director John R. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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NRG ENERGY, INC.                                                               

 

Ticker:       NRG            Security ID:  629377508                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director E. Spencer Abraham       For       For          Management

1.2   Elect Director Kirbyjon H. Caldwell     For       For          Management

1.3   Elect Director Lawrence S. Coben        For       For          Management

1.4   Elect Director Howard E. Cosgrove       For       For          Management

1.5   Elect Director Terry G. Dallas          For       For          Management

1.6   Elect Director Mauricio Gutierrez       For       For          Management

1.7   Elect Director William E. Hantke        For       For          Management

1.8   Elect Director Paul W. Hobby            For       For          Management

1.9   Elect Director Edward R. Muller         For       For          Management

1.10  Elect Director Anne C. Schaumburg       For       For          Management

1.11  Elect Director Evan J. Silverstein      For       For          Management

1.12  Elect Director Thomas H. Weidemeyer     For       For          Management

1.13  Elect Director Walter R. Young          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     Proxy Access                            None      For          Shareholder

6     Report on Lobbying Payments and         Against   For          Shareholder

      Political Contributions                                                  

 

 

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NUANCE COMMUNICATIONS, INC.                                                     

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  DEC 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul A. Ricci            For       For          Management

1b    Elect Director Robert J. Finocchio      For       For          Management

1c    Elect Director Robert J. Frankenberg    For       Withhold     Management

1d    Elect Director Brett Icahn              For       For          Management

1e    Elect Director William H. Janeway       For       For          Management

1f    Elect Director Mark R. Laret            For       For          Management

1g    Elect Director Katharine A. Martin      For       For          Management

1h    Elect Director Philip J. Quigley        For       For          Management

1i    Elect Director David S. Schechter       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NUCOR CORPORATION                                                              

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Ferriola         For       For          Management

1.2   Elect Director Gregory J. Hayes         For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Bernard L. Kasriel       For       For          Management

1.5   Elect Director Christopher J. Kearney   For       For          Management

1.6   Elect Director Laurette T. Koellner     For       For          Management

1.7   Elect Director Raymond J. Milchovich    For       For          Management

1.8   Elect Director John H. Walker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     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 Vicki A. Hollub          For       For          Management

1.9   Elect Director William R. Klesse        For       Against      Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         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     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

5     Annually Assess Portfolio Impacts of    Against   Abstain      Shareholder

      Policies to Meet 2 Degree Scenario                                       

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Report on Methane and Flaring           Against   Abstain      Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                   

 

 

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OLD REPUBLIC INTERNATIONAL CORPORATION                                         

 

Ticker:       ORI            Security ID:  680223104                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jimmy A. Dew             For       Withhold     Management

1.2   Elect Director John M. Dixon            For       Withhold     Management

1.3   Elect Director Dennis P. Van Mieghem    For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Proxy Access                            Against   For          Shareholder

 

 

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OLIN CORPORATION                                                               

 

Ticker:       OLN            Security ID:  680665205                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Robert Bunch          For       For          Management

1.2   Elect Director Randall W. Larrimore     For       For          Management

1.3   Elect Director John M. B. O'Connor      For       For          Management

1.4   Elect Director William H. Weideman      For       For          Management

1.5   Elect Director John E. Fischer          For       For          Management

1.6   Elect Director Carol A. Williams        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 KPMG LLP as Auditors             For       For          Management

 

 

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OMNICARE, INC.                                                                  

 

Ticker:       OCR            Security ID:  681904108                           

Meeting Date: AUG 18, 2015   Meeting Type: Special                             

Record Date:  JUL 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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ORANGE                                                                         

 

Ticker:       ORA            Security ID:  F6866T100                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual/Special                      

Record Date:  JUN 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                           

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

5     Reelect Jose-Luis Duran as Director     For       For          Management

6     Reelect Charles-Henri Filippi as        For       For          Management

      Director                                                                 

7     Elect Bernard Ramanantsoa as Director   For       For          Management

8     Advisory Vote on Compensation of        For       For          Management

      Stephane Richard, Chairman and CEO                                       

9     Advisory Vote on Compensation of        For       For          Management

      Gervais Pellissier, Vice-CEO                                             

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Amend Article 13 of Bylaws Re:          For       For          Management

      Shareholding Requirements for Directors                                  

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Amend Item 3 as Follows: Approve        Against   Against      Shareholder

      Allocation of Income and Dividends of                                    

      EUR 0.50 per Share                                                       

B     Approve Stock Dividend Program (Cash    Against   Against      Shareholder

      or Shares)                                                                

C     Amend Article 13 of Bylaws Re: Set      Against   Against      Shareholder

      Maximum Outside Mandates for Directors                                   

 

 

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ORBITAL ATK, INC.                                                              

 

Ticker:       OA             Security ID:  68557N103                           

Meeting Date: AUG 05, 2015   Meeting Type: Annual                               

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Chilton         For       For          Management

1.2   Elect Director Roxanne J. Decyk         For       For          Management

1.3   Elect Director Mark W. DeYoung          For       For          Management

1.4   Elect Director Martin C. Faga           For       For          Management

1.5   Elect Director Lennard A. Fisk          For       For          Management

1.6   Elect Director Ronald R. Fogleman       For       For          Management

1.7   Elect Director Robert M. Hanisee        For       For          Management

1.8   Elect Director Ronald T. Kadish         For       For          Management

1.9   Elect Director Tig H. Krekel            For       For          Management

1.10  Elect Director Douglas L. Maine         For       For          Management

1.11  Elect Director Roman Martinez, IV       For       For          Management

1.12  Elect Director Janice I. Obuchowski     For       For          Management

1.13  Elect Director James G. Roche           For       For          Management

1.14  Elect Director Harrison H. Schmitt      For       For          Management

1.15  Elect Director David W. Thompson        For       For          Management

1.16  Elect Director Scott L. Webster         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ORBITAL ATK, INC.                                                               

 

Ticker:       OA             Security ID:  68557N103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin P. Chilton         For       Against      Management

1b    Elect Director Roxanne J. Decyk         For       For          Management

1c    Elect Director Martin C. Faga           For       Against      Management

1d    Elect Director Lennard A. Fisk          For       For          Management

1e    Elect Director Ronald R. Fogleman       For       For          Management

1f    Elect Director Robert M. Hanisee        For       Against      Management

1g    Elect Director Ronald T. Kadish         For       Against      Management

1h    Elect Director Tig H. Krekel            For       For          Management

1i    Elect Director Douglas L. Maine         For       Against      Management

1j    Elect Director Roman Martinez, IV       For       Against      Management

1k    Elect Director Janice I. Obuchowski     For       For          Management

1l    Elect Director James G. Roche           For       For          Management

1m    Elect Director Harrison H. Schmitt      For       For          Management

1n    Elect Director David W. Thompson        For       For          Management

1o    Elect Director Scott L. Webster         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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Brian Ferguson        For       For          Management

1.2   Elect Director Ralph F. Hake            For       For          Management

1.3   Elect Director F. Philip Handy          For       For          Management

1.4   Elect Director James J. McMonagle       For       For          Management

1.5   Elect Director W. Howard Morris         For       For          Management

1.6   Elect Director Suzanne P. Nimocks       For       For          Management

1.7   Elect Director Michael H. Thaman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Asbestos Personal Injury                                        

      Trust and Bankruptcy Related Language                                    

7     Amend Bylaws Principally to Eliminate   For       For          Management

      Asbestos Personal Injury Trust and                                       

      Bankruptcy Related Language                                              

8     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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PACCAR INC                                                                     

 

Ticker:       PCAR           Security ID:  693718108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dame Alison J. Carnwath  For       For          Management

1.2   Elect Director Luiz Kaufmann            For       For          Management

1.3   Elect Director John M. Pigott           For       For          Management

1.4   Elect Director Gregory M. E. Spierkel   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Burke            For       For          Management

1.2   Elect Director Craig A. Carlson         For       For          Management

1.3   Elect Director John M. Eggemeyer        For       For          Management

1.4   Elect Director Barry C. Fitzpatrick     For       For          Management

1.5   Elect Director Andrew B. Fremder        For       For          Management

1.6   Elect Director C. William Hosler        For       For          Management

1.7   Elect Director Susan E. Lester          For       For          Management

1.8   Elect Director Roger H. Molvar          For       For          Management

1.9   Elect Director James J. Pieczynski      For       For          Management

1.10  Elect Director Daniel B. Platt          For       For          Management

1.11  Elect Director Robert A. Stine          For       For          Management

1.12  Elect Director Matthew P. 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 KPMG LLP as Auditors             For       For          Management

5     Adjourn Meeting                         For       For          Management

6     Other Business                          For       Against      Management

 

 

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PARTNERRE LTD.                                                                  

 

Ticker:       PRE            Security ID:  G6852T105                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  SEP 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Bylaws                            For       For          Management

2     Approve Merger Agreement                For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

4     Adjourn Meeting                         For       For          Management

 

 

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PARTNERRE LTD.                                                                 

 

Ticker:       PRE            Security ID:  G6852T105                           

Meeting Date: DEC 18, 2015   Meeting Type: Annual                              

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan H. Holsboer          For       For          Management

1.2   Elect Director Roberto Mendoza          For       For          Management

1.3   Elect Director Kevin M. Twomey          For       For          Management

1.4   Elect Director David Zwiener            For       For          Management

2     Approve Deloitte Ltd. as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 14, 2015   Meeting Type: Annual                              

Record Date:  AUG 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J. S. Flaschen     For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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PEARSON PLC                                                                    

 

Ticker:       PSON           Security ID:  G69651100                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Sidney Taurel as Director         For       For          Management

4     Elect Lincoln Wallen as Director        For       For          Management

5     Elect Coram Williams as Director        For       For          Management

6     Re-elect Elizabeth Corley as Director   For       For          Management

7     Re-elect Vivienne Cox as Director       For       For          Management

8     Re-elect John Fallon as Director        For       For          Management

9     Re-elect Josh Lewis as Director         For       For          Management

10    Re-elect Linda Lorimer as Director      For       For          Management

11    Re-elect Harish Manwani as Director     For       For          Management

12    Re-elect Tim Score as Director          For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise Board to Conduct a Thorough   Against   Against      Shareholder

      Business Strategy Review of the Company                                  

 

 

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PENSKE AUTOMOTIVE GROUP, INC.                                                  

 

Ticker:       PAG            Security ID:  70959W103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Barr             For       For          Management

1.2   Elect Director Michael R. Eisenson      For       For          Management

1.3   Elect Director Robert H. Kurnick, Jr.   For       For          Management

1.4   Elect Director William J. Lovejoy       For       For          Management

1.5   Elect Director Kimberly J. McWaters     For       Withhold     Management

1.6   Elect Director Lucio A. Noto            For       For          Management

1.7   Elect Director Roger S. Penske          For       For          Management

1.8   Elect Director Greg Penske              For       For          Management

1.9   Elect Director Sandra E. Pierce         For       For          Management

1.10  Elect Director Kanji Sasaki             For       For          Management

1.11  Elect Director Ronald G. Steinhart      For       For          Management

1.12  Elect Director H. Brian 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                                         

 

 

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PENTAIR PLC                                                                    

 

Ticker:       PNR            Security ID:  G7S00T104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     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     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Fix Number of Directors at 12           For       For          Management

6A    Amend Company's Articles of             For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law and for General                                     

      Administrative Reasons                                                   

6B    Amend Company's Memorandum of           For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law                                                     

 

 

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PEOPLE'S UNITED FINANCIAL, INC.                                                

 

Ticker:       PBCT           Security ID:  712704105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Barnes           For       For          Management

1.2   Elect Director Collin P. Baron          For       For          Management

1.3   Elect Director Kevin T. Bottomley       For       For          Management

1.4   Elect Director George P. Carter         For       For          Management

1.5   Elect Director William F. Cruger, Jr.   For       For          Management

1.6   Elect Director John K. Dwight           For       For          Management

1.7   Elect Director Jerry Franklin           For       For          Management

1.8   Elect Director Janet M. Hansen          For       For          Management

1.9   Elect Director Richard M. Hoyt          For       For          Management

1.10  Elect Director Nancy McAllister         For       For          Management

1.11  Elect Director Mark W. Richards         For       For          Management

1.12  Elect Director Kirk W. Walters          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Certificate of Incorporation to   For       For          Management

      Provide Directors May be Removed With                                    

      or Without Cause                                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Abstain      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Abstain      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Abstain      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                     

 

 

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PERRIGO COMPANY PLC                                                            

 

Ticker:       PRGO           Security ID:  G97822103                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director Gary M. Cohen            For       For          Management

1.3   Elect Director Marc Coucke              For       For          Management

1.4   Elect Director Jacqualyn A. Fouse       For       For          Management

1.5   Elect Director Ellen R. Hoffing         For       For          Management

1.6   Elect Director Michael J. Jandernoa     For       For          Management

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

1.8   Elect Director Herman Morris, Jr.       For       For          Management

1.9   Elect Director Donal O'Connor           For       For          Management

1.10  Elect Director Joseph C. Papa           For       For          Management

1.11  Elect Director Shlomo Yanai             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     Authorize Share Repurchase Program      For       For          Management

5     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

6     Approve Amendments to the Memorandum    For       For          Management

      of Association                                                            

7     Adopt Revised Articles of Association   For       For          Management

 

 

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PERRIGO COMPANY PLC                                                             

 

Ticker:       PRGO           Security ID:  G97822103                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laurie Brlas             For       For          Management

1.2   Elect Director Gary M. Cohen            For       For          Management

1.3   Elect Director Marc Coucke              For       For          Management

1.4   Elect Director Ellen R. Hoffing         For       For          Management

1.5   Elect Director Michael J. Jandernoa     For       For          Management

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

1.7   Elect Director Herman Morris, Jr.       For       For          Management

1.8   Elect Director Donal O'Connor           For       For          Management

1.9   Elect Director Joseph C. Papa           For       For          Management

1.10  Elect Director Shlomo Yanai             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Authorize Share Repurchase Program      For       For          Management

5     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     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 Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           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 Lobbying Payments and Policy  Against   Against      Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                    

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

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PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                            

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Chew               For       For          Management

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

1.3   Elect Director Fred J. Fowler           For       For          Management

1.4   Elect Director Maryellen C. Herringer   For       Against      Management

1.5   Elect Director Richard C. Kelly         For       For          Management

1.6   Elect Director Roger H. Kimmel          For       For          Management

1.7   Elect Director Richard A. Meserve       For       For          Management

1.8   Elect Director Forrest E. Miller        For       Against      Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Barbara L. Rambo         For       Against      Management

1.11  Elect Director Anne Shen Smith          For       For          Management

1.12  Elect Director Barry Lawson Williams    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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PHILLIPS 66                                                                     

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg C. Garland          For       For          Management

1b    Elect Director John E. Lowe             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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PINNACLE FOODS INC.                                                            

 

Ticker:       PF             Security ID:  72348P104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Roger Deromedi           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

 

 

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PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     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 Mona K. Sutphen          For       For          Management

1.11  Elect Director J. Kenneth Thompson      For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

1.13  Elect Director Michael D. Wortley       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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Michael H. McGarry       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                 

 

 

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PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Steven G. Elliott        For       For          Management

1.4   Elect Director Raja Rajamannar          For       For          Management

1.5   Elect Director Craig A. Rogerson        For       For          Management

1.6   Elect Director William H. Spence        For       For          Management

1.7   Elect Director Natica von Althann       For       For          Management

1.8   Elect Director Keith H. Williamson      For       For          Management

1.9   Elect Director Armando Zagalo de Lima   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     Increase Authorized Common Stock        For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   For          Shareholder

7     Assess Plans to Increase Distributed    Against   Abstain      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 17, 2015   Meeting Type: Annual                               

Record Date:  JUN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter B. Delaney         None      None         Management

      (Withdrawn)                                                              

1b    Elect Director Mark Donegan             For       For          Management

1c    Elect Director Don R. Graber            For       For          Management

1d    Elect Director Lester L. Lyles          For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director James F. Palmer          None      None         Management

      (Withdrawn)                                                              

1g    Elect Director Ulrich Schmidt           For       For          Management

1h    Elect Director Richard L. Wambold       For       For          Management

1i    Elect Director Timothy A. Wicks         For       For          Management

1j    Elect Director Janet C. Wolfenbarger    None      None         Management

      (Withdrawn)                                                              

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Proxy Access                            Against   For          Shareholder

 

 

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PRECISION CASTPARTS CORP.                                                       

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  OCT 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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PRINCIPAL FINANCIAL GROUP, INC.                                                

 

Ticker:       PFG            Security ID:  74251V102                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Dan           For       For          Management

1.2   Elect Director C. Daniel Gelatt         For       For          Management

1.3   Elect Director Sandra L. Helton         For       For          Management

1.4   Elect Director Blair C. Pickerell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                            

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director James G. Cullen          For       For          Management

1.4   Elect Director Mark B. Grier            For       For          Management

1.5   Elect Director Martina Hund-Mejean      For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director George Paz               For       For          Management

1.9   Elect Director Sandra Pianalto          For       For          Management

1.10  Elect Director Christine A. Poon        For       For          Management

1.11  Elect Director Douglas A. Scovanner     For       For          Management

1.12  Elect Director John R. Strangfeld       For       For          Management

1.13  Elect Director Michael A. Todma         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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PULTEGROUP, INC.                                                               

 

Ticker:       PHM            Security ID:  745867101                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian P. Anderson        For       For          Management

1.2   Elect Director Bryce Blair              For       For          Management

1.3   Elect Director Richard W. Dreiling      For       For          Management

1.4   Elect Director Richard J. Dugas, Jr.    For       For          Management

1.5   Elect Director Thomas J. Folliard       For       For          Management

1.6   Elect Director Cheryl W. Grise          For       For          Management

1.7   Elect Director Andre J. Hawaux          For       For          Management

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

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

1.10  Elect Director James J. Postl           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 NOL Rights Plan (NOL Pill)        For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

 

 

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PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                            

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     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 V. James Marino          For       For          Management

1.7   Elect Director G. Penny McIntyre        For       For          Management

1.8   Elect Director Henry Nasella            For       For          Management

1.9   Elect Director Edward R. Rosenfeld      For       For          Management

1.10  Elect Director Craig Rydin              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Raymond V. Dittamore     For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Paul E. Jacobs           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Steve Mollenkopf         For       For          Management

1i    Elect Director Clark T. 'Sandy' Randt,  For       For          Management

      Jr.                                                                      

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Jonathan J. Rubinstein   For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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QUANTA SERVICES, INC.                                                          

 

Ticker:       PWR            Security ID:  74762E102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

      Jr.                                                                      

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director J. Michal Conaway        For       For          Management

1.4   Elect Director Vincent D. Foster        For       For          Management

1.5   Elect Director Bernard Fried            For       For          Management

1.6   Elect Director Worthing F. Jackman      For       For          Management

1.7   Elect Director David M. McClanahan      For       For          Management

1.8   Elect Director Bruce Ranck              For       For          Management

1.9   Elect Director Margaret B. Shannon      For       For          Management

1.10  Elect Director Pat Wood, III            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

 

 

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QUEST DIAGNOSTICS INCORPORATED                                                 

 

Ticker:       DGX            Security ID:  74834L100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Vicky B. Gregg           For       For          Management

1.3   Elect Director Jeffrey M. Leiden        For       For          Management

1.4   Elect Director Timothy L. Main          For       For          Management

1.5   Elect Director Gary M. Pfeiffer         For       For          Management

1.6   Elect Director Timothy M. Ring          For       For          Management

1.7   Elect Director Stephen H. Rusckowski    For       For          Management

1.8   Elect Director Daniel C. Stanzione      For       For          Management

1.9   Elect Director Gail R. Wilensky         For       For          Management

1.10  Elect Director John B. 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                                                                 

4     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

 

 

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R. R. DONNELLEY & SONS COMPANY                                                 

 

Ticker:       RRD            Security ID:  257867101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Quinlan, III   For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Susan M. Gianinno        For       For          Management

1.5   Elect Director Judith H. Hamilton       For       For          Management

1.6   Elect Director Jeffrey M. Katz          For       For          Management

1.7   Elect Director Richard K. Palmer        For       For          Management

1.8   Elect Director John C. Pope             For       For          Management

1.9   Elect Director Michael T. Riordan       For       For          Management

1.10  Elect Director Oliver R. Sockwell       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     Reduce Par Value of Common Stock        For       For          Management

5     Approve Reverse Stock Split             For       For          Management

6     Establish Range For Board Size          For       For          Management

 

 

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RANGE RESOURCES CORPORATION                                                    

 

Ticker:       RRC            Security ID:  75281A109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brenda A. Cline          For       For          Management

1b    Elect Director Anthony V. Dub           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 Mary Ralph Lowe          For       For          Management

1g    Elect Director Gregory G. Maxwell       For       For          Management

1h    Elect Director Kevin S. McCarthy        For       Against      Management

1i    Elect Director Jeffrey L. Ventura       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

 

 

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REGIONS FINANCIAL CORPORATION                                                  

 

Ticker:       RF             Security ID:  7591EP100                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carolyn H. Byrd          For       For          Management

1b    Elect Director David J. Cooper, Sr.     For       For          Management

1c    Elect Director Don DeFosset             For       For          Management

1d    Elect Director Eric C. Fast             For       For          Management

1e    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1f    Elect Director John D. Johns            For       For          Management

1g    Elect Director Ruth Ann Marshall        For       For          Management

1h    Elect Director Susan W. Matlock         For       For          Management

1i    Elect Director John E. Maupin, Jr.      For       For          Management

1j    Elect Director Charles D. McCrary       For       For          Management

1k    Elect Director Lee J. Styslinger, III   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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REINSURANCE GROUP OF AMERICA, INCORPORATED                                     

 

Ticker:       RGA            Security ID:  759351604                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anna Manning             For       For          Management

1.2   Elect Director William J. Bartlett      For       For          Management

1.3   Elect Director Christine R. Detrick     For       For          Management

1.4   Elect Director Alan C. Henderson        For       For          Management

1.5   Elect Director Joyce A. Phillips        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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RELIANCE STEEL & ALUMINUM CO.                                                  

 

Ticker:       RS             Security ID:  759509102                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah J. Anderson        For       For          Management

1b    Elect Director John G. Figueroa         For       For          Management

1c    Elect Director Thomas W. Gimbel         For       For          Management

1d    Elect Director David H. Hannah          For       For          Management

1e    Elect Director Douglas M. Hayes         For       For          Management

1f    Elect Director Mark V. Kaminski         For       For          Management

1g    Elect Director Robert A. McEvoy         For       For          Management

1h    Elect Director Gregg J. Mollins         For       For          Management

1i    Elect Director Andrew G. Sharkey, III   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RENAISSANCERE HOLDINGS LTD.                                                    

 

Ticker:       RNR            Security ID:  G7496G103                            

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Henry Klehm, III         For       For          Management

1.2   Elect Director Ralph B. Levy            For       For          Management

1.3   Elect Director Carol P. Sanders         For       For          Management

1.4   Elect Director Edward J. Zore           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 Ernst & Young Ltd. as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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REPUBLIC SERVICES, INC.                                                        

 

Ticker:       RSG            Security ID:  760759100                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ramon A. Rodriguez       For       For          Management

1b    Elect Director Tomago Collins           For       For          Management

1c    Elect Director James W. Crownover       For       For          Management

1d    Elect Director Ann E. Dunwoody          For       For          Management

1e    Elect Director William J. Flynn         For       For          Management

1f    Elect Director Manuel Kadre             For       For          Management

1g    Elect Director Michael Larson           For       For          Management

1h    Elect Director W. Lee Nutter            For       For          Management

1i    Elect Director Donald W. Slager         For       For          Management

1j    Elect Director John M. Trani            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Proxy Access Right              For       For          Management

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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REYNOLDS AMERICAN INC.                                                         

 

Ticker:       RAI            Security ID:  761713106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan M. Cameron         For       For          Management

1b    Elect Director Martin D. Feinstein      For       For          Management

1c    Elect Director Murray S. Kessler        For       For          Management

1d    Elect Director Lionel L. Nowell, III    For       For          Management

1e    Elect Director Ricardo Oberlander       For       For          Management

1f    Elect Director Jerome Abelman           For       For          Management

1g    Elect Director Robert Lerwill           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Adopt and Issue a General Payout Policy Against   Against      Shareholder

7     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     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 William L. Kimsey        For       For          Management

1d    Elect Director Maritza G. Montiel       For       For          Management

1e    Elect Director Ann S. Moore             For       For          Management

1f    Elect Director Eyal M. Ofer             For       For          Management

1g    Elect Director Thomas J. Pritzker       For       For          Management

1h    Elect Director William K. Reilly        For       For          Management

1i    Elect Director Bernt Reitan             For       For          Management

1j    Elect Director Vagn O. Sorensen         For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

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     Proxy Access                            None      For          Shareholder

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                             

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect 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    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Abstain      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                         

 

 

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

 

RYDER SYSTEM, INC.                                                             

 

Ticker:       R              Security ID:  783549108                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Eck            For       For          Management

1b    Elect Director Tamara L. Lundgren       For       For          Management

1c    Elect Director Abbie J. 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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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SANTANDER CONSUMER USA HOLDINGS INC.                                           

 

Ticker:       SC             Security ID:  80283M101                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                               

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose Doncel Razola       For       For          Management

1.2   Elect Director Stephen A. Ferriss       For       Withhold     Management

1.3   Elect Director Brian M. Gunn            For       For          Management

1.4   Elect Director Victor Hill              For       For          Management

1.5   Elect Director Mark P. Hurley           For       For          Management

1.6   Elect Director Jason A. Kulas           For       For          Management

1.7   Elect Director Javier Maldonado         For       For          Management

1.8   Elect Director Robert J. McCarthy       For       Withhold     Management

1.9   Elect Director Blythe Masters           For       For          Management

1.10  Elect Director Gerald P. Plush          For       For          Management

1.11  Elect Director William Rainer           For       Withhold     Management

1.12  Elect Director Wolfgang Schoellkopf     For       Withhold     Management

1.13  Elect Director Heidi Ueberroth          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                               

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Michael E. Marks         For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Leo Rafael Reif          For       For          Management

1i    Elect Director Tore I. Sandvold         For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Amend Articles                          For       For          Management

6     Fix Number of Directors at Twelve       For       For          Management

7     Amend 2010 Omnibus Stock Incentive Plan For       For          Management

 

 

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SEABOARD CORPORATION                                                           

 

Ticker:       SEB            Security ID:  811543107                            

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven J. Bresky         For       For          Management

1.2   Elect Director David A. Adamsen         For       For          Management

1.3   Elect Director Douglas W. Baena         For       For          Management

1.4   Elect Director Edward I. Shifman, Jr.   For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Require Independent Board Chairman      Against   For          Shareholder

 

 

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SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Luczo         For       For          Management

1b    Elect Director Frank J. Biondi, Jr.     For       For          Management

1c    Elect Director Michael R. Cannon        For       For          Management

1d    Elect Director Mei-Wei Cheng            For       For          Management

1e    Elect Director William T. Coleman       For       For          Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Dambisa F. Moyo          For       For          Management

1h    Elect Director Kristen M. Onken         For       For          Management

1i    Elect Director Chong Sup Park           For       For          Management

1j    Elect Director Stephanie Tilenius       For       For          Management

1k    Elect Director Edward J. Zander         For       For          Management

2     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Kathleen L. Brown        For       Against      Management

1.3   Elect Director Pablo A. Ferrero         For       Against      Management

1.4   Elect Director William D. Jones         For       For          Management

1.5   Elect Director William G. Ouchi         For       For          Management

1.6   Elect Director Debra L. Reed            For       For          Management

1.7   Elect Director William C. Rusnack       For       For          Management

1.8   Elect Director William P. Rutledge      For       Against      Management

1.9   Elect Director Lynn Schenk              For       Against      Management

1.10  Elect Director Jack T. Taylor           For       Against      Management

1.11  Elect Director James C. Yardley         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SERVICE CORPORATION INTERNATIONAL                                              

 

Ticker:       SCI            Security ID:  817565104                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan R. Buckwalter       For       Withhold     Management

1.2   Elect Director Victor L. Lund           For       For          Management

1.3   Elect Director John W. Mecom, Jr.       For       For          Management

1.4   Elect Director Ellen Ochoa              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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SOUTHWEST AIRLINES CO.                                                         

 

Ticker:       LUV            Security ID:  844741108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       For          Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director William H. Cunningham    For       For          Management

1e    Elect Director John G. Denison          For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director Gary C. Kelly            For       For          Management

1h    Elect Director Grace D. Lieblein        For       For          Management

1i    Elect Director Nancy B. Loeffler        For       For          Management

1j    Elect Director John T. Montford         For       For          Management

1k    Elect Director Ron Ricks                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

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SPECTRA ENERGY CORP                                                             

 

Ticker:       SE             Security ID:  847560109                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory L. Ebel          For       For          Management

1b    Elect Director F. Anthony Comper        For       For          Management

1c    Elect Director Austin A. Adams          For       For          Management

1d    Elect Director Joseph Alvarado          For       For          Management

1e    Elect Director Pamela L. Carter         For       For          Management

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

1g    Elect Director Peter B. Hamilton        For       For          Management

1h    Elect Director Miranda C. Hubbs         For       For          Management

1i    Elect Director Michael McShane          For       For          Management

1j    Elect Director Michael G. Morris        For       For          Management

1k    Elect Director Michael E. J. Phelps     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Report on Political Contributions       Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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SPECTRUM BRANDS HOLDINGS, INC.                                                 

 

Ticker:       SPB            Security ID:  84763R101                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  DEC 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Omar M. Asali            For       For          Management

1.2   Elect Director Norman S. Matthews       For       Withhold     Management

1.3   Elect Director Joseph S. Steinberg      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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SPRINT CORPORATION                                                             

 

Ticker:       S              Security ID:  85207U105                           

Meeting Date: AUG 07, 2015   Meeting Type: Annual                              

Record Date:  JUN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nikesh Arora             For       For          Management

1.2   Elect Director Robert Bennett           For       For          Management

1.3   Elect Director Gordon Bethune           For       For          Management

1.4   Elect Director Marcelo Claure           For       For          Management

1.5   Elect Director Ronald Fisher            For       Withhold     Management

1.6   Elect Director Julius Genachowski       For       For          Management

1.7   Elect Director Michael Mullen           For       For          Management

1.8   Elect Director Masayoshi Son            For       Withhold     Management

1.9   Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     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 Michael D. Hankin        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                                         

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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STAPLES, INC.                                                                   

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Drew G. Faust            For       For          Management

1b    Elect Director Curtis Feeny             For       For          Management

1c    Elect Director Paul-Henri Ferrand       For       For          Management

1d    Elect Director Deborah A. Henretta      For       For          Management

1e    Elect Director Kunal S. Kamlani         For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Carol Meyrowitz          For       For          Management

1h    Elect Director Ronald L. Sargent        For       For          Management

1i    Elect Director Robert E. Sulentic       For       For          Management

1j    Elect Director Vijay Vishwanath         For       For          Management

1k    Elect Director Paul F. Walsh            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     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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STATE STREET CORPORATION                                                        

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Patrick de Saint-Aignan  For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director William C. Freda         For       For          Management

1e    Elect Director Amelia C. Fawcett        For       For          Management

1f    Elect Director Linda A. Hill            For       For          Management

1g    Elect Director Joseph L. Hooley         For       For          Management

1h    Elect Director Richard P. Sergel        For       For          Management

1i    Elect Director Ronald L. Skates         For       For          Management

1j    Elect Director Gregory L. Summe         For       For          Management

1k    Elect Director Thomas J. Wilson         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 Ernst & Young LLP as Auditors    For       For          Management

 

 

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STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Richard P. Teets, Jr.    For       For          Management

1.3   Elect Director John C. Bates            For       Withhold     Management

1.4   Elect Director Keith E. Busse           For       For          Management

1.5   Elect Director Frank D. Byrne           For       For          Management

1.6   Elect Director Kenneth W. Cornew        For       For          Management

1.7   Elect Director Traci M. Dolan           For       For          Management

1.8   Elect Director Jurgen Kolb              For       For          Management

1.9   Elect Director James C. Marcuccilli     For       For          Management

1.10  Elect Director Bradley S. Seaman        For       For          Management

1.11  Elect Director Gabriel L. Shaheen       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUNCOR ENERGY INC.                                                             

 

Ticker:       SU             Security ID:  867224107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia M. Bedient      For       For          Management

1.2   Elect Director Mel E. Benson            For       For          Management

1.3   Elect Director Jacynthe Cote            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director John D. Gass             For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

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

1.9   Elect Director James W. Simpson         For       For          Management

1.10  Elect Director Eira M. Thomas           For       For          Management

1.11  Elect Director Steven W. Williams       For       For          Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     SP 1: Report on Climate Change          For       For          Shareholder

5     SP 2: Approve Annual Disclosure of      Against   For          Shareholder

      Lobbying-Related Matters                                                 

 

 

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SUNTRUST BANKS, INC.                                                           

 

Ticker:       STI            Security ID:  867914103                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dallas S. Clement        For       For          Management

1.2   Elect Director Paul R. Garcia           For       For          Management

1.3   Elect Director M. Douglas Ivester       For       For          Management

1.4   Elect Director Kyle Prechtl Legg        For       For          Management

1.5   Elect Director Donna S. Morea           For       For          Management

1.6   Elect Director David M. Ratcliffe       For       For          Management

1.7   Elect Director William H. Rogers, Jr    For       For          Management

1.8   Elect Director Frank P. Scruggs, Jr.    For       For          Management

1.9   Elect Director Bruce L. Tanner          For       For          Management

1.10  Elect Director Thomas R. Watjen         For       For          Management

1.11  Elect Director Phail Wynn, Jr.          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SWISSCOM AG                                                                    

 

Ticker:       SCMN           Security ID:  H8398N104                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 22 per Share                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect  Frank Esser as Director        For       For          Management

4.2   Reelect Barbara Frei as Director        For       For          Management

4.3   Reelect Catherine Muehlemann as         For       For          Management

      Director                                                                 

4.4   Reelect Theofil Schlatter as Director   For       For          Management

4.5   Elect Roland Abt as Director            For       For          Management

4.6   Elect Valerie Berset Bircher as         For       For          Management

      Director                                                                  

4.7   Elect Alain Carrupt as Director         For       For          Management

4.8   Elect Hansueli Loosli as Director       For       For          Management

4.9   Elect Hansueli Loosli as Board Chairman For       For          Management

5.1   Appoint Frank Esser as Member of the    For       For          Management

      Compensation Committee                                                   

5.2   Reelect Barbara Frei as Member of the   For       For          Management

      Compensation Committee                                                   

5.3   Reelect Hansueli Loosli as Member of    For       For          Management

      the Compensation Committee                                               

5.4   Reelect Theofil Schlatter as Member of  For       For          Management

      the Compensation Committee                                               

5.5   Reelect Hans Werder as Member of the    For       For          Management

      Compensation Committee                                                   

6.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.5 Million                                            

6.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 9.7                                       

      Million                                                                  

7     Designate Reber Rechtsanwaelte as       For       For          Management

      Independent Proxy                                                        

8     Ratify KPMG AG as Auditors              For       For          Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

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SYMANTEC CORPORATION                                                           

 

Ticker:       SYMC           Security ID:  871503108                            

Meeting Date: NOV 03, 2015   Meeting Type: Annual                              

Record Date:  SEP 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Brown         For       For          Management

1b    Elect Director Frank E. Dangeard        For       For          Management

1c    Elect Director Geraldine B. Laybourne   For       For          Management

1d    Elect Director David L. Mahoney         For       For          Management

1e    Elect Director Robert S. Miller         For       For          Management

1f    Elect Director Anita M. Sands           For       For          Management

1g    Elect Director Daniel H. Schulman       For       For          Management

1h    Elect Director V. Paul Unruh            For       For          Management

1i    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Establish Public Policy Board Committee Against   Abstain      Shareholder

 

 

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SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

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

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SYNOPSYS, INC.                                                                 

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Director Chi-Foon Chan            For       For          Management

1.3   Elect Director Alfred Castino           For       For          Management

1.4   Elect Director Janice D. Chaffin        For       For          Management

1.5   Elect Director Bruce R. Chizen          For       For          Management

1.6   Elect Director Deborah A. Coleman       For       For          Management

1.7   Elect Director Chrysostomos L. 'Max'    For       For          Management

      Nikias                                                                   

1.8   Elect Director John Schwarz             For       For          Management

1.9   Elect Director Roy Vallee               For       For          Management

1.10  Elect Director Steven C. Walske         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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T-MOBILE US, INC.                                                              

 

Ticker:       TMUS           Security ID:  872590104                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Michael Barnes        For       For          Management

1.2   Elect Director Thomas Dannenfeldt       For       For          Management

1.3   Elect Director Srikant M. Datar         For       For          Management

1.4   Elect Director Lawrence H. Guffey       For       For          Management

1.5   Elect Director Timotheus Hottges        For       For          Management

1.6   Elect Director Bruno Jacobfeuerborn     For       For          Management

1.7   Elect Director Raphael Kubler           For       For          Management

1.8   Elect Director Thorsten Langheim        For       For          Management

1.9   Elect Director John J. Legere           For       For          Management

1.10  Elect Director Teresa A. Taylor         For       For          Management

1.11  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Proxy Access                            Against   For          Shareholder

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

5     Amend Clawback Policy                   Against   Against      Shareholder

 

 

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TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Terrence R. Curtin       For       For          Management

1c    Elect Director Carol A. ("John")        For       For          Management

      Davidson                                                                 

1d    Elect Director Juergen W. Gromer        For       For          Management

1e    Elect Director William A. Jeffrey       For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Yong Nam                 For       For          Management

1h    Elect Director Daniel J. Phelan         For       For          Management

1i    Elect Director Paula A. Sneed           For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director John C. Van Scoter       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

3b    Elect Paula A. Sneed as Member of       For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

3c    Elect John C. Van Scoter as Member of   For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

4     Designate Jvo Grundler as Independent   For       For          Management

      Proxy                                                                     

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 26, 2014                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 26,                                      

      2014                                                                     

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                         

      September 26, 2014                                                       

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                             

      Accounting Firm for Fiscal Year Ending                                   

      September 25, 2015                                                       

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                 

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Executive                                      

      Management                                                               

10    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Board of                                       

      Directors                                                                

11    Approve Allocation of Available         For       For          Management

      Earnings for Fiscal Year 2014                                            

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Amend Articles of Association Re:       For       For          Management

      Capital and Related Amendments                                           

15    Approve Reduction of Share Capital      For       For          Management

16    Adjourn Meeting                         For       For          Management

 

 

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TEGNA INC.                                                                     

 

Ticker:       TGNA           Security ID:  87901J105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard D. Elias          For       For          Management

1b    Elect Director Lidia Fonseca            For       For          Management

1c    Elect Director Jill Greenthal           For       For          Management

1d    Elect Director Marjorie Magner          For       For          Management

1e    Elect Director Gracia C. Martore        For       For          Management

1f    Elect Director Scott K. McCune          For       For          Management

1g    Elect Director Henry W. McGee           For       For          Management

1h    Elect Director Susan Ness               For       For          Management

1i    Elect Director Bruce P. Nolop           For       For          Management

1j    Elect Director Neal 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                                         

 

 

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TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia C. Barron       For       For          Management

1b    Elect Director W. Kim Foster            For       For          Management

1c    Elect Director Jeffrey A. Graves        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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TELEFONAKTIEBOLAGET LM ERICSSON                                                

 

Ticker:       ERIC B         Security ID:  W26049119                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

4     Acknowledge Proper Convening of Meeting For       For          Management

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

      Meeting                                                                  

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8.2   Approve Discharge of Board and          For       For          Management

      President                                                                 

8.3   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.70 Per Share                                          

9     Determine Number of Directors (10) and  For       For          Management

      Deputy Directors (0) of Board                                            

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of 4.1 Million for Chairman                                   

      and SEK 990,000 for Other Directors,                                     

      Approve Remuneration for Committee Work                                  

11.1  Reelect Nora Denzel as Director         For       For          Management

11.2  Reelect Borje Ekholm as Director        For       For          Management

11.3  Reelect Leif Johansson as Director      For       For          Management

11.4  Reelect Ulf Johansson as Director       For       For          Management

11.5  Reelect Kristin Skogen Lund as Director For       For          Management

11.6  Elect Kristin S. Rinne as New Director  For       For          Management

11.7  Reelect Sukhinder Singh Cassidy as      For       For          Management

      Director                                                                  

11.8  Elect Helena Stjernholm as New Director For       For          Management

11.9  Reelect Hans Vestberg as Director       For       For          Management

11.10 Reelect Jacob Wallenberg as Director    For       For          Management

12    Elect Leif Johansson as Board Chairman  For       For          Management

13    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                       

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

17    Amend Articles Re Maximum Number of C   For       For          Management

      Shares; Dividend of Class C shares;                                      

      Deletion of Time Limitation Regarding                                    

      Reduction of Share Capital Through                                       

      Redemption of Series C Shares Election                                   

      of Auditor                                                               

18.1  Approve 2016 Stock Purchase Plan        For       For          Management

18.2  Approve Equity Plan Financing (2016     For       For          Management

      Stock Purchase Plan)                                                     

18.3  Approve Alternative Equity Plan         For       For          Management

      Financing (2016 Stock Purchase Plan)                                     

18.4  Approve 2016 Key Contributor Retention  For       For          Management

      Plan                                                                      

18.5  Approve Equity Plan Financing (2016     For       For          Management

      Key Contributor Retention Plan)                                          

18.6  Approve Alternative Equity Plan         For       For          Management

      Financing (2016 Key Contributor                                          

      Retention Plan)                                                          

18.7  Approve 2016 Executive Performance      For       For          Management

      Stock Plan                                                               

18.8  Approve Equity Plan Financing (2016     For       For          Management

      Executive Performance Stock Plan)                                         

18.9  Approve Alternative Equity Plan         For       For          Management

      Financing (2016 Executive Performance                                    

      Stock Plan)                                                               

19    Approve Equity Plan Financing           For       For          Management

      (2012-2015 Long-Term Variable                                            

      Remuneration Programs)                                                    

20    Request Board to Review How Shares are  None      For          Shareholder

      to be Given Equal Voting Rights and to                                   

      Present a Proposal to That Effect at                                     

      the 2016 AGM                                                             

21    Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

22.1  Amend Articles Re: Equal Voting Rights  None      For          Shareholder

      of Shares                                                                

22.2  Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

23.1  Adopt Vision Regarding Work Place       None      Against      Shareholder

      Accidents in the Company                                                 

23.2  Require Board to Appoint Work Group     None      Against      Shareholder

      Regarding Work Place Accidents                                           

23.3  Require Report on the Work Regarding    None      Against      Shareholder

      Work Place Accidents to be Published                                     

      at AGM and Include the Report in                                          

      Annual Report                                                            

23.4  Adopt Vision Regarding Gender Equality  None      Abstain      Shareholder

      in the Company                                                            

23.5  Instruct Board to Appoint a Working     None      Abstain      Shareholder

      Group to Carefully Monitor the                                           

      Development of Gender and Ethnicity                                       

      Diversity in the Company                                                 

23.6  Annually Publish Report on Gender       None      Against      Shareholder

      Equality and Ethnical Diversity                                           

      (Related to Items 23.4 and 23.5)                                         

23.7  Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

23.8  Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

23.9  Instruct Board to Propose to the        None      Against      Shareholder

      Government a Change in Legislation                                       

      Regarding Invoicing of Director Fees                                     

23.10 Instruct the Nomination Committee to    None      Abstain      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                

23.11 Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                            

      "cool-off" Period For Politicians                                        

23.12 Request Board to Prepare a Proposal     None      Against      Shareholder

      Regarding Board Representation for the                                   

      Small and Midsize Shareholders                                           

24    Close Meeting                           None      None         Management

 

 

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TELIASONERA AB                                                                 

 

Ticker:       TLSN           Security ID:  W95890104                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3 Per Share                                             

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                               

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.6 Million for                                        

      Chairman, SEK 775,000 for Vice                                            

      Chairman, and SEK 545,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

12.1  Reelect Marie Ehrling as Director       For       For          Management

12.2  Reelect Olli-Pekka Kallasvuo as         For       For          Management

      Director                                                                  

12.3  Reelect Mikko Kosonen as Director       For       For          Management

12.4  Reelect Nina Linander as Director       For       For          Management

12.5  Reelect Martin Lorentzon as Director    For       For          Management

12.6  Elect Susanna Campbell as New Director  For       For          Management

12.7  Elect Anna Settman as New Director      For       For          Management

12.8  Elect Olaf Swantee as New Director      For       For          Management

13.1  Reelect Marie Ehrling as Board Chairman For       For          Management

13.2  Reelect Olli-Pekka Kallasvuo as Board   For       For          Management

      Vice Chairman                                                            

14    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

15    Approve Remuneration of Auditors        For       For          Management

16    Ratify Deloitte as Auditors             For       For          Management

17    Elect Daniel Kristiansson, Kari         For       For          Management

      Jarvinen, Johan Strandberg, Anders                                       

      Oscarsson and Marie Ehrling as Members                                   

      of Nominating Committee; Adoption of                                     

      Instructions for the Nominating                                          

      Committee                                                                 

18    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                                

19    Authorize Share Repurchase Program      For       For          Management

20a   Approve 2016/2019 Performance Share     For       For          Management

      Program                                                                   

20b   Approve Transfer of Shares in           For       For          Management

      Connection with the 2016/2019                                            

      Performance Share Program                                                 

21    Change Company Name to Telia Company AB For       For          Management

22a   Adopt Vision Regarding Gender Equality  None      Abstain      Shareholder

      in the Company                                                            

22b   Instruct Board to Appoint a Working     None      Abstain      Shareholder

      Group to implement and Carefully                                         

      Monitor the Development of Gender and                                    

      Ethnicity Diversity in the Company                                       

22c   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 22b to be                                          

      Reported to the AGM                                                      

22d   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

22e   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and/or Foreign Legal Entities                                            

22f   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                 

22g   Instruct Board to Prepare a Proposal    None      Against      Shareholder

      on Representation of Small and Medium                                    

      Sized Companies for Submission at 2017                                    

      AGM                                                                      

22h   Initiate Investigation of How the Main  None      Against      Shareholder

      Ownership of the Governments of                                          

      Finland and Sweden Has Been Exercised                                    

22i   Initiate Investigation of the           None      Against      Shareholder

      Relationship Between the Current                                         

      Shareholders' Association and the                                        

      Company                                                                  

22j   Initiate Investigation of the           None      Against      Shareholder

      Company's non-European business                                          

22k   Proposal to Publish All Review          None      Against      Shareholder

      Material Related to the Company's                                        

      Non-European Business                                                     

23    Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

 

 

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TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       For          Management

1b    Elect Director Daniel W. Christman      For       For          Management

1c    Elect Director Edwin J. Gillis          For       For          Management

1d    Elect Director Timothy E. Guertin       For       For          Management

1e    Elect Director Mark E. Jagiela          For       For          Management

1f    Elect Director Mercedes Johnson         For       For          Management

1g    Elect Director Paul J. Tufano           For       For          Management

1h    Elect Director Roy A. 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                                                                 

 

 

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TESORO CORPORATION                                                             

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Edward G. Galante        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director Robert W. Goldman        For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Mary Pat McCarthy        For       For          Management

1.7   Elect Director J.W. Nokes               For       For          Management

1.8   Elect Director Susan Tomasky            For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

1.10  Elect Director Patrick Y. Yang          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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TEXTRON INC.                                                                   

 

Ticker:       TXT            Security ID:  883203101                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott C. Donnelly        For       For          Management

1b    Elect Director Kathleen M. Bader        For       For          Management

1c    Elect Director R. Kerry Clark           For       For          Management

1d    Elect Director James T. Conway          For       For          Management

1e    Elect Director Ivor J. Evans            For       For          Management

1f    Elect Director Lawrence K. Fish         For       For          Management

1g    Elect Director Paul E. Gagne            For       For          Management

1h    Elect Director Dain M. Hancock          For       For          Management

1i    Elect Director Lord Powell of           For       For          Management

      Bayswater KCMG                                                            

1j    Elect Director Lloyd G. Trotter         For       For          Management

1k    Elect Director James L. Ziemer          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE ADT CORPORATION                                                            

 

Ticker:       ADT            Security ID:  00101J106                           

Meeting Date: MAR 15, 2016   Meeting Type: Annual                               

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas Colligan          For       For          Management

1b    Elect Director Richard Daly             For       For          Management

1c    Elect Director Timothy Donahue          For       For          Management

1d    Elect Director Robert Dutkowsky         For       For          Management

1e    Elect Director Bruce Gordon             For       For          Management

1f    Elect Director Naren Gursahaney         For       For          Management

1g    Elect Director Bridgette Heller         For       For          Management

1h    Elect Director Kathleen Hyle            For       For          Management

1i    Elect Director Christopher Hylen        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 ADT CORPORATION                                                            

 

Ticker:       ADT            Security ID:  00101J106                           

Meeting Date: APR 22, 2016   Meeting Type: Special                             

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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THE ALLSTATE CORPORATION                                                       

 

Ticker:       ALL            Security ID:  020002101                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kermit R. Crawford       For       For          Management

1b    Elect Director Michael L. Eskew         For       For          Management

1c    Elect Director Herbert L. Henkel        For       For          Management

1d    Elect Director Siddharth N. (Bobby)     For       For          Management

      Mehta                                                                    

1e    Elect Director Jacques P. Perold        For       For          Management

1f    Elect Director Andrea Redmond           For       For          Management

1g    Elect Director John W. Rowe             For       For          Management

1h    Elect Director Judith A. Sprieser       For       For          Management

1i    Elect Director Mary Alice Taylor        For       For          Management

1j    Elect Director Thomas J. Wilson         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     Require Independent Board Chairman      Against   For          Shareholder

5     Report on Political Contributions       Against   For          Shareholder

 

 

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THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     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 John A. Luke, Jr.        For       For          Management

1.9   Elect Director Mark A. Nordenberg       For       For          Management

1.10  Elect Director Catherine A. Rein        For       For          Management

1.11  Elect Director Samuel C. Scott, III     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 KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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THE CHUBB CORPORATION                                                           

 

Ticker:       CB             Security ID:  171232101                           

Meeting Date: OCT 22, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Howard G. Buffett        For       For          Management

1.6   Elect Director Richard M. Daley         For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Evan G. Greenberg        For       For          Management

1.10  Elect Director Alexis M. Herman         For       For          Management

1.11  Elect Director Muhtar Kent              For       For          Management

1.12  Elect Director Robert A. Kotick         For       For          Management

1.13  Elect Director Maria Elena Lagomasino   For       For          Management

1.14  Elect Director Sam Nunn                 For       For          Management

1.15  Elect Director David B. Weinberg        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 Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Holy Land Principles              Against   Abstain      Shareholder

6     Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                    

7     Report on Consistency Between           Against   Abstain      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

 

 

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THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director  Andrew N. Liveris       For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     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       For          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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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THE GOODYEAR TIRE & RUBBER COMPANY                                             

 

Ticker:       GT             Security ID:  382550101                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                               

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William  J. Conaty       For       For          Management

1b    Elect Director James A. Firestone       For       For          Management

1c    Elect Director Werner Geissler          For       For          Management

1d    Elect Director Peter S. Hellman         For       For          Management

1e    Elect Director Laurette T. Koellner     For       For          Management

1f    Elect Director Richard J. Kramer        For       For          Management

1g    Elect Director W. Alan McCollough       For       For          Management

1h    Elect Director John E. McGlade          For       For          Management

1i    Elect Director Michael J. Morell        For       For          Management

1j    Elect Director Roderick A. Palmore      For       For          Management

1k    Elect Director Stephanie A. Streeter    For       For          Management

1l    Elect Director Thomas H. Weidemeyer     For       For          Management

1m    Elect Director Michael R. Wessel        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

 

 

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THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                     

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     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                                          

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

 

 

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THE J. M. SMUCKER COMPANY                                                       

 

Ticker:       SJM            Security ID:  832696405                           

Meeting Date: AUG 12, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vincent C. Byrd          For       For          Management

1b    Elect Director Paul J. Dolan            For       For          Management

1c    Elect Director Nancy Lopez Knight       For       For          Management

1d    Elect Director Elizabeth Valk Long      For       For          Management

1e    Elect Director Gary A. Oatey            For       For          Management

1f    Elect Director Sandra Pianalto          For       For          Management

1g    Elect Director Alex Shumate             For       For          Management

1h    Elect Director Mark T. Smucker          For       For          Management

1i    Elect Director Timothy P. Smucker       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 Plans to Increase Renewable   Against   Abstain      Shareholder

      Energy Use                                                                

 

 

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THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director Alexandre Behring        For       For          Management

1c    Elect Director Warren E. Buffett        For       For          Management

1d    Elect Director John T. Cahill           For       For          Management

1e    Elect Director Tracy Britt Cool         For       For          Management

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Jorge Paulo Lemann       For       For          Management

1h    Elect Director Mackey J. McDonald       For       For          Management

1i    Elect Director John C. Pope             For       For          Management

1j    Elect Director Marcel Herrmann Telles   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     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

2     Eliminate Class of Common Stock         For       For          Management

3a    Elect Director Nancy E. Cooper          For       For          Management

3b    Elect Director Gregory L. Ebel          For       For          Management

3c    Elect Director Timothy S. Gitzel        For       For          Management

3d    Elect Director Denise C. Johnson        For       For          Management

3e    Elect Director Emery N. Koenig          For       Against      Management

3f    Elect Director Robert L. Lumpkins       For       For          Management

3g    Elect Director William T. Monahan       For       For          Management

3h    Elect Director  James ('Joc') C.        For       For          Management

      O'Rourke                                                                 

3i    Elect Director James L. Popowich        For       For          Management

3j    Elect Director David T. Seaton          For       For          Management

3k    Elect Director Steven M. Seibert        For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Other Business                          For       Against      Management

 

 

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THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       Against      Management

1.2   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                  

1.3   Elect Director William S. Demchak       For       For          Management

1.4   Elect Director Andrew T. Feldstein      For       For          Management

1.5   Elect Director Daniel R. Hesse          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 Jane G. Pepper           For       For          Management

1.9   Elect Director Donald J. Shepard        For       For          Management

1.10  Elect Director Lorene K. Steffes        For       For          Management

1.11  Elect Director Dennis F. Strigl         For       For          Management

1.12  Elect Director Michael J. Ward          For       For          Management

1.13  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Susan Desmond-Hellmann   For       For          Management

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

1g    Elect Director Terry J. Lundgren        For       For          Management

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

1i    Elect Director David S. Taylor          For       For          Management

1j    Elect Director Margaret C. Whitman      For       For          Management

1k    Elect Director Mary Agnes Wilderotter   For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

1m    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     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 Todd C. Schermerhorn     For       For          Management

1l    Elect Director Alan D. Schnitzer        For       For          Management

1m    Elect Director Donald J. Shepard        For       For          Management

1n    Elect Director Laurie J. Thomsen        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     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     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 Scott M. Sperling        For       For          Management

1j    Elect Director Elaine S. Ullian         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: JUL 01, 2015   Meeting Type: Annual                              

Record Date:  MAY 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carole Black             For       For          Management

1b    Elect Director Thomas H. Castro         For       For          Management

1c    Elect Director David C. Chang           For       For          Management

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

1e    Elect Director Peter R. Haje            For       For          Management

1f    Elect Director Donna A. James           For       For          Management

1g    Elect Director Don Logan                For       For          Management

1h    Elect Director Robert D. Marcus         For       For          Management

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

1j    Elect Director Wayne H. Pace            For       For          Management

1k    Elect Director Edward D. Shirley        For       For          Management

1l    Elect Director John E. Sununu           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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TIME WARNER CABLE INC.                                                          

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: SEP 21, 2015   Meeting Type: Special                             

Record Date:  JUL 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                            

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director William P. Barr          For       For          Management

1.3   Elect Director Jeffrey L. Bewkes        For       For          Management

1.4   Elect Director Stephen F. Bollenbach    For       For          Management

1.5   Elect Director Robert C. Clark          For       For          Management

1.6   Elect Director Mathias Dopfner          For       For          Management

1.7   Elect Director Jessica P. Einhorn       For       For          Management

1.8   Elect Director Carlos M. Gutierrez      For       For          Management

1.9   Elect Director Fred Hassan              For       For          Management

1.10  Elect Director Paul D. Wachter          For       For          Management

1.11  Elect Director Deborah C. Wright        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TOLL BROTHERS, INC.                                                             

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

1.2   Elect Director Bruce E. Toll            None      None         Management

      (Withdrawn)                                                              

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 John A. McLean           For       For          Management

1.10  Elect Director Stephen A. Novick        For       For          Management

1.11  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 Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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

 

TOTAL SA                                                                        

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.44 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Gerard Lamarche as Director     For       Against      Management

7     Elect Maria Van der Hoeven as Director  For       For          Management

8     Elect Jean Lemierre as Director         For       For          Management

9     Elect Renata Perycz as Representative   For       For          Management

      of Employee Shareholders to the Board                                     

A     Elect Charles Keller as Representative  Against   Against      Management

      of Employee Shareholders to the Board                                    

B     Elect Werner Guyot as Representative    Against   Against      Management

      of Employee Shareholders to the Board                                    

10    Renew Appointment of Ernst and Young    For       For          Management

      Audit as Auditor                                                         

11    Renew Appointment of KPMG SA as Auditor For       For          Management

12    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

13    Appoint Salustro Reydel SA as           For       For          Management

      Alternate Auditor                                                        

14    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Including a                                   

      New Transaction with Thierry Desmarest                                   

15    Approve Agreements with Patrick         For       For          Management

      Pouyanne                                                                 

16    Advisory Vote on Compensation of        For       For          Management

      Thierry Desmarest, Chairman until Dec.                                   

      18, 2015                                                                 

17    Advisory Vote on Compensation of        For       For          Management

      Patrick Pouyanne, CEO until Dec. 18,                                     

      2015,  CEO and Chairman since Dec. 19,                                   

      2015                                                                     

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights and/or                                                 

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value up to                                      

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion                                                                  

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 600 Million                                         

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 600 Million                                                

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 19 and 20                                               

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize up to 0.8 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

25    Authorize up to 0.75 Percent of Issued  For       For          Management

      Capital for Use in Stock Option Plans                                    

 

 

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TOWERS WATSON & CO.                                                            

 

Ticker:       TW             Security ID:  891894107                           

Meeting Date: DEC 11, 2015   Meeting Type: Special                             

Record Date:  OCT 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: OCT 29, 2015   Meeting Type: Special                             

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adjust Par Value of Common Stock        For       For          Management

2     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

3     Approve Cancellation of Third and       For       For          Management

      Fourth Dividend Installments                                             

4     Elect Director Jeremy D. Thigpen        For       For          Management

5     Transact Other Business (Voting)        For       Against      Management

 

 

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TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Appropriation of Available Earnings     For       For          Management

      for Fiscal Year 2015                                                     

4     Approve the Renewal of Authorized       For       For          Management

      Share Capital without Preemptive Rights                                  

5A    Elect Glyn A. Barker as Director        For       For          Management

5B    Elect Vanessa C.L. Chang as Director    For       For          Management

5C    Elect Frederico F. Curado as Director   For       For          Management

5D    Elect Chadwick C. Deaton as Director    For       For          Management

5E    Elect Vincent J. Intrieri as Director   For       For          Management

5F    Elect Martin B. McNamara as Director    For       For          Management

5G    Elect Samuel J. Merksamer as Director   For       For          Management

5H    Elect Merrill A. 'Pete' Miller, Jr. as  For       For          Management

      Director                                                                  

5I    Elect Edward R. Muller as Director      For       For          Management

5J    Elect Tan Ek Kia as Director            For       For          Management

5K    Elect Jeremy D. Thigpen as Director     For       For          Management

6     Elect Merrill A. 'Pete' Miller, Jr. as  For       For          Management

      Board Chairman                                                           

7A    Appoint Frederico F. Curado as Member   For       For          Management

      of the Compensation Committee                                            

7B    Appoint Vincent J. Intrieri as Member   For       For          Management

      of the Compensation Committee                                             

7C    Appoint Martin B. McNamara as Member    For       For          Management

      of the Compensation Committee                                            

7D    Appoint Tan Ek Kia as Member of the     For       For          Management

      Compensation Committee                                                   

8     Designate Schweiger Advokatur/Notariat  For       For          Management

      as Independent Proxy                                                     

9     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2016                                     

      and Reelection of Ernst & Young Ltd,                                     

      Zurich as the Company's Auditor for a                                    

      Further One-Year Term                                                    

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11A   Approve Maximum Remuneration of Board   For       For          Management

      of Directors for the Period Between                                       

      the 2016 and 2017 Annual General                                         

      Meetings in the Amount of USD 4.12                                       

      Million                                                                   

11B   Approve Maximum Remuneration of the     For       For          Management

      Executive Management Team for Fiscal                                     

      Year 2017 in the Amount of USD 29.62                                     

      Million                                                                  

12    Other Business                          For       Against      Management

 

 

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TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George V. Bayly          For       For          Management

1.2   Elect Director Gary D. Smith            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TRIMBLE NAVIGATION LIMITED                                                     

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Merit E. Janow           For       For          Management

1.3   Elect Director Ulf J. Johansson         For       For          Management

1.4   Elect Director Meaghan Lloyd            For       For          Management

1.5   Elect Director Ronald S. Nersesian      For       For          Management

1.6   Elect Director Mark S. Peek             For       For          Management

1.7   Elect Director Nickolas W. Vande Steeg  For       For          Management

1.8   Elect Director Borje Ekholm             For       For          Management

1.9   Elect Director Kaigham (Ken) Gabriel    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     Change State of Incorporation from      For       Against      Management

      California to Delaware                                                   

 

 

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TRINITY INDUSTRIES, INC.                                                       

 

Ticker:       TRN            Security ID:  896522109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John L. Adams            For       For          Management

1.2   Elect Director Rhys J. Best             For       For          Management

1.3   Elect Director David W. Biegler         For       For          Management

1.4   Elect Director Antonio Carrillo         For       For          Management

1.5   Elect Director Leldon E. Echols         For       For          Management

1.6   Elect Director Ronald J. Gafford        For       For          Management

1.7   Elect Director Adrian Lajous            For       For          Management

1.8   Elect Director Charles W. Matthews      For       For          Management

1.9   Elect Director Douglas L. Rock          For       For          Management

1.10  Elect Director Dunia A. Shive           For       For          Management

1.11  Elect Director Timothy R. 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

 

 

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TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 05, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1c    Elect Director Mike Beebe               For       For          Management

1d    Elect Director Mikel A. Durham          For       For          Management

1e    Elect Director Kevin M. McNamara        For       For          Management

1f    Elect Director Brad T. Sauer            For       For          Management

1g    Elect Director Donnie Smith             For       For          Management

1h    Elect Director Robert Thurber           For       For          Management

1i    Elect Director Barbara A. Tyson         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Report on the Risks Associated with     Against   Abstain      Shareholder

      Use of Gestation Crates in Supply Chain                                  

5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder

      Policy                                                                   

6     Require Independent Board Chairman      Against   For          Shareholder

7     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

8     Report on Working Conditions            Against   Abstain      Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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UGI CORPORATION                                                                

 

Ticker:       UGI            Security ID:  902681105                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shawn Bort            For       For          Management

1.2   Elect Director Richard W. Gochnauer     For       For          Management

1.3   Elect Director Frank S. Hermance        For       For          Management

1.4   Elect Director Ernest E. Jones          For       For          Management

1.5   Elect Director Anne Pol                 For       For          Management

1.6   Elect Director Marvin O. Schlanger      For       For          Management

1.7   Elect Director James B. Stallings, Jr.  For       For          Management

1.8   Elect Director Roger B. Vincent         For       For          Management

1.9   Elect Director John L. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Lance M. Fritz           For       For          Management

1.5   Elect Director Charles C. Krulak        For       For          Management

1.6   Elect Director Jane H. Lute             For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

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

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

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

      Harford                                                                  

1.4   Elect Director Walter Isaacson          For       For          Management

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

1.6   Elect Director Robert A. Milton         For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director William R. Nuti          For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director Laurence E. Simmons      For       For          Management

1.11  Elect Director David J. Vitale          For       For          Management

1.12  Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Singleton B. McAllister  For       For          Management

1.6   Elect Director Brian D. McAuley         For       For          Management

1.7   Elect Director John S. McKinney         For       For          Management

1.8   Elect Director Jason D. Papastavrou     For       For          Management

1.9   Elect Director Filippo Passerini        For       For          Management

1.10  Elect Director Donald C. Roof           For       For          Management

1.11  Elect Director Keith Wimbush            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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UNITED STATES CELLULAR CORPORATION                                             

 

Ticker:       USM            Security ID:  911684108                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Samuel Crowley        For       For          Management

1.2   Elect Director Paul-Henri Denuit        For       For          Management

1.3   Elect Director Harry J. Harczak, Jr.    For       For          Management

1.4   Elect Director Gregory P. Josefowicz    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                                         

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Robert H. Hotz           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Proxy Access                            Against   For          Shareholder

 

 

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UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management

1.2   Elect Director E. Michael Caulfield     For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Cynthia L. Egan          For       For          Management

1.5   Elect Director Pamela H. Godwin         For       For          Management

1.6   Elect Director Kevin T. Kabat           For       For          Management

1.7   Elect Director Timothy F. Keaney        For       For          Management

1.8   Elect Director Gloria C. Larson         For       For          Management

1.9   Elect Director Richard P. McKenney      For       For          Management

1.10  Elect Director Edward J. Muhl           For       For          Management

1.11  Elect Director Ronald P. O'Hanley       For       For          Management

1.12  Elect Director Francis J. Shammo        For       For          Management

1.13  Elect Director Thomas R. Watjen         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     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 

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VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph W. Gorder         For       For          Management

1b    Elect Director Deborah P. Majoras       For       For          Management

1c    Elect Director Donald L. Nickles        For       For          Management

1d    Elect Director Philip J. Pfeiffer       For       For          Management

1e    Elect Director Robert A. Profusek       For       For          Management

1f    Elect Director Susan Kaufman Purcell    For       For          Management

1g    Elect Director Stephen M. Waters        For       For          Management

1h    Elect Director Randall J. Weisenburger  For       For          Management

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

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Certificate of Incorporation to   For       For          Management

      provide for removal of directors                                          

      without cause                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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VALIDUS HOLDINGS, LTD.                                                         

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mahmoud Abdallah         For       For          Management

1.2   Elect Director Jeffrey W. Greenberg     For       Withhold     Management

1.3   Elect Director John J. Hendrickson      For       For          Management

1.4   Elect Director Edward J. Noonan         For       For          Management

1.5   Elect Director Gail Ross                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers Ltd. as   For       For          Management

      Auditors                                                                 

 

 

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VISTEON CORPORATION                                                             

 

Ticker:       VC             Security ID:  92839U206                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey D. Jones         For       For          Management

1b    Elect Director Sachin S. Lawande        For       For          Management

1c    Elect Director Joanne M. Maguire        For       For          Management

1d    Elect Director Robert J. Manzo          For       For          Management

1e    Elect Director Francis M. Scricco       For       For          Management

1f    Elect Director David L. Treadwell       For       For          Management

1g    Elect Director Harry J. Wilson          For       For          Management

1h    Elect Director Rouzbeh Yassini-Fard     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     Provide Proxy Access Right              For       For          Management

 

 

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VIVENDI                                                                        

 

Ticker:       VIV            Security ID:  F97982106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.00 per Share                                          

5     Advisory Vote on Compensation of        For       For          Management

      Arnaud de Puyfontaine, Management                                        

      Board Chairman                                                           

6     Advisory Vote on Compensation of Herve  For       For          Management

      Philippe, Management Board Member                                        

7     Advisory Vote on Compensation of        For       For          Management

      Stephane Roussel, Management Board                                       

      Member                                                                   

8     Advisory Vote on Compensation of        For       For          Management

      Frederic Crepin, Management Board                                        

      Member                                                                   

9     Advisory Vote on Compensation of Simon  For       For          Management

      Gillham, Management Board Member                                         

10    Approve Additional Pension Scheme       For       Against      Management

      Agreement with Frederic Crepin                                           

11    Approve Additional Pension Scheme       For       Against      Management

      Agreement with Simon Gillham                                             

12    Ratify Appointment of Cathia Lawson     For       For          Management

      Hall as Supervisory Board Member                                         

13    Reelect Philippe Donnet as Supervisory  For       For          Management

      Board Member                                                             

14    Delegation of Powers to the Board to    For       Against      Management

      Use Shares Repurchased Under Share                                        

      Repurchase Program                                                       

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 750 Million                                        

18    Authorize Capital Increase of up to 5   For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

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

6     Elect Dr Mathias Dopfner as Director    For       For          Management

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

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

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VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W308                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

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

6     Elect Dr Mathias Dopfner as Director    For       For          Management

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

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

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

 

VOYA FINANCIAL, INC.                                                           

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management

1c    Elect Director Ruth Ann M. Gillis       For       For          Management

1d    Elect Director J. Barry Griswell        For       For          Management

1e    Elect Director Frederick S. Hubbell     For       For          Management

1f    Elect Director Rodney O. Martin, Jr.    For       For          Management

1g    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1h    Elect Director Joseph V. Tripodi        For       For          Management

1i    Elect Director Deborah C. Wright        For       For          Management

1j    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Report on Corporate Values and          Against   Abstain      Shareholder

      Policies on Investments in Companies                                     

      Tied to Genocide                                                         

 

 

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

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Elaine L. Chao           For       For          Management

1B    Elect Director Lee J. Styslinger, III   For       For          Management

1C    Elect Director Douglas J. McGregor      For       For          Management

1D    Elect Director Vincent J. Trosino       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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

W. R. BERKLEY CORPORATION                                                      

 

Ticker:       WRB            Security ID:  084423102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Robert ('Rob')        For       For          Management

      Berkley, Jr.                                                             

1b    Elect Director Ronald E. Blaylock       For       For          Management

1c    Elect Director Mary C. Farrell          For       Against      Management

1d    Elect Director Mark E. Brockbank        For       Against      Management

2     Amend Executive Incentive Bonus Plan    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James I. Cash, Jr.       For       For          Management

1b    Elect Director Pamela J. Craig          For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Marissa A. Mayer         For       For          Management

1f    Elect Director C. Douglas McMillon      For       For          Management

1g    Elect Director Gregory B. Penner        For       For          Management

1h    Elect Director Steven S. Reinemund      For       For          Management

1i    Elect Director Kevin Y. Systrom         For       For          Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

1l    Elect Director Linda S. Wolf            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Incentive Compensation Plans  Against   Against      Shareholder

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

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

 

WASTE CONNECTIONS, INC.                                                         

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 26, 2016   Meeting Type: Special                             

Record Date:  APR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     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     Ratify KPMG 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                                                            

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     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 Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    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   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

WESFARMERS LTD.                                                                

 

Ticker:       WES            Security ID:  Q95870103                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Paul Moss Bassat as Director      For       For          Management

2b    Elect James Philip Graham as Director   For       For          Management

2c    Elect Diane Lee Smith-Gander as         For       For          Management

      Director                                                                 

2d    Elect Michael Alfred Chaney as Director For       For          Management

3     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Up to 87,220       For       For          Management

      Performance Rights to Richard Goyder,                                    

      Group Managing Director of the Company                                    

6     Approve the Grant of Up to 69,657       For       For          Management

      Performance Rights to Terry Bowen,                                       

      Finance Director of the Company                                           

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: MAR 15, 2016   Meeting Type: Special                             

Record Date:  FEB 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       Against      Management

2     Adjourn Meeting                         For       Against      Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

WESTLAKE CHEMICAL CORPORATION                                                  

 

Ticker:       WLK            Security ID:  960413102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert T. Blakely        For       For          Management

1.2   Elect Director Albert Chao              For       For          Management

1.3   Elect Director Michael J. Graff         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

WESTROCK COMPANY                                                               

 

Ticker:       WRK            Security ID:  96145D105                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy J. Bernlohr      For       For          Management

1b    Elect Director J. Powell Brown          For       For          Management

1c    Elect Director Michael E. Campbell      For       For          Management

1d    Elect Director Terrell K. Crews         For       For          Management

1e    Elect Director Russell M. Currey        For       For          Management

1f    Elect Director G. Stephen Felker        For       For          Management

1g    Elect Director Lawrence L. Gellerstedt  For       For          Management

      III                                                                      

1h    Elect Director John A. Luke, Jr.        For       For          Management

1i    Elect Director Gracia C. Martore        For       For          Management

1j    Elect Director James E. Nevels          For       For          Management

1k    Elect Director Timothy H. Powers        For       For          Management

1l    Elect Director Steven C. Voorhees       For       For          Management

1m    Elect Director Bettina M. Whyte         For       For          Management

1n    Elect Director Alan D. Wilson           For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WHIRLPOOL CORPORATION                                                          

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Marc R. Bitzer           For       For          Management

1c    Elect Director Gary T. DiCamillo        For       For          Management

1d    Elect Director Diane M. Dietz           For       For          Management

1e    Elect Director Gerri T. Elliott         For       For          Management

1f    Elect Director Jeff M. Fettig           For       For          Management

1g    Elect Director Michael F. Johnston      For       For          Management

1h    Elect Director John D. Liu              For       For          Management

1i    Elect Director Harish Manwani           For       For          Management

1j    Elect Director William D. Perez         For       For          Management

1k    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

WHITE MOUNTAINS INSURANCE GROUP, LTD.                                          

 

Ticker:       WTM            Security ID:  G9618E107                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Morgan W. Davis as Director       For       For          Management

1.2   Elect Lowndes A. Smith as Director      For       For          Management

1.3   Elect Gary C. Tolman as Director        For       For          Management

2.1   Elect Kevin Pearson as Director for HG  For       For          Management

      Re Ltd.                                                                  

2.2   Elect Jennifer L. Pitts as Director     For       For          Management

      for HG Re Ltd.                                                            

2.3   Elect Christine Repasy as Director for  For       For          Management

      HG Re Ltd.                                                               

2.4   Elect John Sinkus as Director for HG    For       For          Management

      Re Ltd.                                                                  

3.1   Elect Lysa Brown as Director for White  For       For          Management

      Mountains Life Reinsurance (Bermuda)                                      

      Ltd.                                                                     

3.2   Elect Kevin Pearson as Director for     For       For          Management

      White Mountains Life Reinsurance                                          

      (Bermuda) Ltd.                                                           

3.3   Elect Jennifer L. Pitts as Director     For       For          Management

      for White Mountains Life Reinsurance                                     

      (Bermuda) Ltd.                                                           

3.4   Elect Christine Repasy as Director for  For       For          Management

      White Mountains Life Reinsurance                                         

      (Bermuda) Ltd.                                                            

4.1   Elect Raymond Barrette as Director for  For       For          Management

      Any New Non-United States Operating                                      

      Subsidiary of WTM                                                        

4.2   Elect David T. Foy as Director for Any  For       For          Management

      New Non-United States Operating                                          

      Subsidiary of WTM                                                        

4.3   Elect Kevin Pearson as Director for     For       For          Management

      Any New Non-United States Operating                                      

      Subsidiary of WTM                                                         

4.4   Elect Jennifer L. Pitts as Director     For       For          Management

      for Any New Non-United States                                            

      Operating Subsidiary of WTM                                               

5.1   Elect Christopher Garrod as Director    For       For          Management

      for Split Rock Insurance, Ltd.                                           

5.2   Elect Sarah Kolar as Director for       For       For          Management

      Split Rock Insurance, Ltd.                                               

5.3   Elect Kevin Pearson as Director for     For       For          Management

      Split Rock Insurance, Ltd.                                                

5.4   Elect John Treacy as Director for       For       For          Management

      Split Rock Insurance, Ltd.                                               

6.1   Elect Sarah Kolar as Director for       For       For          Management

      Grand Marais Capital Limited                                             

6.2   Elect Jonah Pfeffer as Director for     For       For          Management

      Grand Marais Capital Limited                                             

6.3   Elect Davinia Smith as Director for     For       For          Management

      Grand Marais Capital Limited                                             

7.1   Elect Sarah Kolar as Director for Any   For       For          Management

      New Non-United States Operating                                          

      Subsidiary of OneBeacon                                                  

7.2   Elect Paul McDonough as Director for    For       For          Management

      Any New Non-United States Operating                                      

      Subsidiary of OneBeacon                                                  

7.3   Elect Kevin Pearson as Director for     For       For          Management

      Any New Non-United States Operating                                      

      Subsidiary of OneBeacon                                                  

7.4   Elect John Treacy as Director for Any   For       For          Management

      New Non-United States Operating                                          

      Subsidiary                                                               

8     Require Majority Vote for the Election  For       For          Management

      of Directors                                                              

9     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

10    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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WHITING PETROLEUM CORPORATION                                                   

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Aller          For       For          Management

1.2   Elect Director James  E. Catlin         For       For          Management

1.3   Elect Director Michael B. Walen         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     Declassify the Board of Directors       For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                    

 

Ticker:       WLTW           Security ID:  G96629103                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dominic Casserley        For       For          Management

1b    Elect Director Anna C. Catalano         For       For          Management

1c    Elect Director Victor F. Ganzi          For       For          Management

1d    Elect Director John J. Haley            For       For          Management

1e    Elect Director Wendy E. Lane            For       For          Management

1f    Elect Director James F. McCann          For       For          Management

1g    Elect Director Brendan R. O'Neill       For       For          Management

1h    Elect Director Jaymin Patel             For       For          Management

1i    Elect Director Linda D. Rabbitt         For       For          Management

1j    Elect Director Paul Thomas              For       For          Management

1k    Elect Director Jeffrey W. Ubben         For       For          Management

1l    Elect Director Wilhelm Zeller           For       For          Management

2     Approve Deloitte 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     Amend Employee Stock Purchase Plan      For       For          Management

6     Renew Directors' Authority to Issue     For       For          Management

      Shares Under Irish Law                                                   

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail K. Boudreaux        For       For          Management

1b    Elect Director Richard K. Davis         For       For          Management

1c    Elect Director Ben Fowke                For       For          Management

1d    Elect Director Richard T. O'Brien       For       For          Management

1e    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1f    Elect Director James T. Prokopanko      For       For          Management

1g    Elect Director A. Patricia Sampson      For       For          Management

1h    Elect Director James J. Sheppard        For       For          Management

1i    Elect Director David A. Westerlund      For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Timothy V. Wolf          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     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

XEROX CORPORATION                                                               

 

Ticker:       XRX            Security ID:  984121103                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ursula M. Burns          For       For          Management

1.2   Elect Director Richard J. Harrington    For       For          Management

1.3   Elect Director William Curt Hunter      For       For          Management

1.4   Elect Director Robert J. Keegan         For       For          Management

1.5   Elect Director Charles Prince           For       For          Management

1.6   Elect Director Ann N. Reese             For       For          Management

1.7   Elect Director Stephen H. Rusckowski    For       For          Management

1.8   Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adjust Executive Compensation Metrics   Against   Against      Shareholder

      for Share Buybacks                                                        

 

 

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

 

XL GROUP PLC                                                                   

 

Ticker:       XL             Security ID:  G98290102                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ramani Ayer              For       For          Management

1.2   Elect Director Stephen J. O. Catlin     For       For          Management

1.3   Elect Director Dale R. Comey            For       For          Management

1.4   Elect Director Claus-Michael Dill       For       For          Management

1.5   Elect Director Robert R. Glauber        For       For          Management

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

1.7   Elect Director Suzanne B. Labarge       For       For          Management

1.8   Elect Director Joseph Mauriello         For       For          Management

1.9   Elect Director Eugene M. McQuade        For       For          Management

1.10  Elect Director Michael S. McGavick      For       For          Management

1.11  Elect Director Clayton S. Rose          For       For          Management

1.12  Elect Director Anne Stevens             For       For          Management

1.13  Elect Director John M. Vereker          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     Renew Director's Authority to Issue     For       For          Management

      Shares                                                                    

5     Renew Director's Authority to Issue     For       For          Management

      Shares for Cash                                                          

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

XL GROUP PLC                                                                   

 

Ticker:       XL             Security ID:  G98290102                           

Meeting Date: JUN 23, 2016   Meeting Type: Special                             

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Cancellation of Capital         For       For          Management

      Authorization                                                             

3     Approve Acquisition XL-Ireland          For       For          Management

      ordinary shares by XL-Bermuda                                            

4     Approve Authorization of Directors to   For       For          Management

      Allot XL-Ireland Ordinary Shares to                                      

      XL-Bermuda                                                               

5     Approve Ireland Reserve Application     For       For          Management

      Proposal                                                                 

6     Amend Articles Re: Ireland Memorandum   For       For          Management

      Amendment Proposal                                                       

7     Amend Articles Re: Ireland Articles     For       For          Management

      Amendment Proposal                                                       

8     Amend Bye-Law Re: Bermuda Bye-Law       For       For          Management

      Threshold Proposal                                                        

9     Amend Articles Re: Bermuda Merger and   For       For          Management

      Amalgamation Threshold Proposal                                          

10    Amend Articles Re: Bermuda Repurchase   For       Against      Management

      Right Proposal                                                           

11    Adjourn Meeting                         For       For          Management

 

 

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

 

XL GROUP PLC                                                                   

 

Ticker:       XL             Security ID:  G98290111                           

Meeting Date: JUN 23, 2016   Meeting Type: Court                                

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tor R. Braham            For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director David Filo               For       For          Management

1.4   Elect Director Catherine J. Friedman    For       For          Management

1.5   Elect Director Eddy W. Hartenstein      For       For          Management

1.6   Elect Director Richard S. Hill          For       For          Management

1.7   Elect Director Marissa A. Mayer         For       For          Management

1.8   Elect Director Thomas J. McInerney      For       For          Management

1.9   Elect Director Jane E. Shaw             For       For          Management

1.10  Elect Director Jeffrey C. Smith         For       For          Management

1.11  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                                                                  

 

 

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

 

ZIMMER BIOMET HOLDINGS, INC.                                                   

 

Ticker:       ZBH            Security ID:  98956P102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       For          Management

1c    Elect Director Paul M. Bisaro           For       For          Management

1d    Elect Director Gail K. Boudreaux        For       For          Management

1e    Elect Director David C. Dvorak          For       For          Management

1f    Elect Director Michael J. Farrell       For       For          Management

1g    Elect Director Larry C. Glasscock       For       For          Management

1h    Elect Director Robert A. Hagemann       For       For          Management

1i    Elect Director Arthur J. Higgins        For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

1k    Elect Director Cecil B. Pickett         For       For          Management

1l    Elect Director Jeffrey K. Rhodes        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry C. Atkin           For       For          Management

1b    Elect Director Patricia Frobes          For       For          Management

1c    Elect Director Suren K. Gupta           For       For          Management

1d    Elect Director J. David Heaney          For       For          Management

1e    Elect Director Vivian S. Lee            For       For          Management

1f    Elect Director Edward F. Murphy         For       For          Management

1g    Elect Director Roger B. Porter          For       For          Management

1h    Elect Director Stephen D. Quinn         For       For          Management

1i    Elect Director Harris H. Simmons        For       For          Management

1j    Elect Director L. E. Simmons            For       For          Management

1k    Elect Director Shelley Thomas 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     Amend Executive Incentive Bonus Plan    For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 17.00 per      For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                 

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

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

      Board Chairman                                                           

4.1b  Reelect Joan Amble as Director          For       For          Management

4.1c  Reelect Susan Bies as Director          For       For          Management

4.1d  Reelect Alison Carnwath as Director     For       For          Management

4.1e  Reelect Christoph Franz as Director     For       For          Management

4.1f  Reelect Fred Kindle as Director         For       For          Management

4.1g  Reelect Monica Maechler as Director     For       For          Management

4.1h  Reelect Kishore Mahbubani as Director   For       For          Management

4.1i  Elect Jeffrey Hayman as Director        For       For          Management

4.1j  Elect David Nish as Director            For       For          Management

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

      Compensation Committee                                                   

4.2.2 Appoint Christoph Franz as Member of    For       For          Management

      the Compensation Committee                                               

4.2.3 Appoint Fred Kindle as Member of the    For       For          Management

      Compensation Committee                                                   

4.2.4 Appoint Kishore Mahbubani as Member of  For       For          Management

      the Compensation Committee                                               

4.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

4.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

5.1   Approve Remuneration of Board of        For       For          Management

      Directors Until 2017 AGM in the Amount                                   

      of CHF 4.7 Million                                                       

5.2   Approve Remuneration of Executive       For       For          Management

      Committee for 2017 Fiscal Year in the                                    

      Amount of CHF 74.3 Million                                               

6     Extend Duration of Existing CHF 1       For       For          Management

      Million Pool of Capital without                                           

      Preemptive Rights                                                        

7     Transact Other Business (Voting)        None      Against      Management

 

 

 

 

============== Columbia Absolute Return Currency and Income Fund ===============

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

==================== Columbia AMT-Free Tax-Exempt Bond Fund ====================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

===================== Columbia Asia Pacific ex-Japan Fund ======================

 

 

ADVANCED SEMICONDUCTOR ENGINEERING INC.                                         

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of Ordinary Shares     For       Against      Management

      and/or Issuance of Ordinary Shares to                                    

      Participate in the Issuance of Global                                    

      Depository Receipt and/or Domestic                                       

      Cash Increase by Issuance of Common                                      

      Shares and/or Issuance of Convertible                                    

      Bonds via Private Placement                                               

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

 

 

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

 

AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

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

6     Elect Mark Edward Tucker as Director    For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

8A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

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

 

AIRPORTS OF THAILAND PUBLIC CO., LTD.                                          

 

Ticker:       AOT            Security ID:  Y0028Q111                           

Meeting Date: JAN 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Matters to be Informed                  For       For          Management

2     Acknowledge Operating Results of 2015   For       For          Management

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income and        For       For          Management

      Payment of Dividends                                                     

5.1   Elect Johm Rungswang as Director        For       Against      Management

5.2   Elect Kampanat Ruddit as Director       For       Against      Management

5.3   Elect Voradej Harnprasert as Director   For       Against      Management

5.4   Elect Wara Tongprasin as Director       For       For          Management

5.5   Elect Rawewan Netrakavesna as Director  For       Against      Management

6     Approve Remuneration of Directors and   For       Against      Management

      Sub-committees                                                           

7     Approve Office of the Auditor General   For       For          Management

      of Thailand as Auditors and Authorize                                    

      Board to Fix Their Remuneration                                          

8     Other Business                          For       Against      Management

 

 

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

 

ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 08, 2015   Meeting Type: Annual                              

Record Date:  AUG 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect Jonathan Zhaoxi Lu as Director    For       Against      Management

1.3   Elect J. Michael Evans as Director      For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

1.5   Elect Wan Ling Martello as Director     For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditors                                                      

 

 

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

 

AMCOR LIMITED                                                                  

 

Ticker:       AMC            Security ID:  Q03080100                            

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  OCT 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Graeme Liebelt as Director        For       For          Management

2b    Elect Jeremy Sutcliffe as Director      For       For          Management

3     Approve the Grant of Options and        For       For          Management

      Performance Rights to Ron Delia,                                         

      Managing Director and Chief Executive                                    

      Officer of the Company                                                   

4     Approve the Grant of Share Rights to    For       For          Management

      Ron Delia, Managing Director and Chief                                   

      Executive Officer of the Company                                         

5     Approve the Remuneration Report         For       For          Management

 

 

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

 

AMOREPACIFIC CORP.                                                             

 

Ticker:       A090430        Security ID:  Y01258105                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director and One       For       For          Management

      Outside Director (Bundled)                                               

4     Elect Eom Young-ho as Member of Audit   For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

ANTA SPORTS PRODUCTS LTD.                                                      

 

Ticker:       2020           Security ID:  G04011105                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Special Dividend                For       For          Management

4     Elect Ding Shizhong as Director         For       For          Management

5     Elect Zheng Jie as Director             For       For          Management

6     Elect Dai Zhongchuan as Director        For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

10    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

11    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

ASIAN PAINTS LTD.                                                              

 

Ticker:       ASIANPAINT     Security ID:  Y03638114                           

Meeting Date: MAY 24, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Keeping of Register of          For       For          Management

      Members, Documents, and Certificates                                     

      at the Office of TSR Darashaw Ltd.,                                      

      Registrar and Transfer Agent                                             

 

 

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

 

ASIAN PAINTS LTD.                                                              

 

Ticker:       ASIANPAINT     Security ID:  Y03638114                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Mahendra Choksi as Director     For       Against      Management

4     Reelect Malav Dani as Director          For       Against      Management

5     Approve B S R & Co., LLP as Auditors    For       Against      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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

 

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.                                   

 

Ticker:       ANZ            Security ID:  Q09504137                           

Meeting Date: DEC 17, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Performance        For       For          Management

      Rights to Shayne Elliott                                                 

4a    Approve the CPS2 First Buy-Back Scheme  For       For          Management

4b    Approve the CPS2 Second Buy-Back Scheme For       For          Management

5a    Elect P.J. Dwyer as Director            For       For          Management

5b    Elect Lee Hsien Yang as Director        For       For          Management

6a    Approve the Amendments to the           Against   For          Shareholder

      Constitution                                                             

6b    Report on Climate Change                Against   Abstain      Shareholder

 

 

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

 

AYALA CORPORATION                                                              

 

Ticker:       AC             Security ID:  Y0486V115                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Approve Annual Report                   For       For          Management

3     Amend the Fourth Article of the         For       For          Management

      Articles of Incorporation to Extend                                      

      the Corporate Term for 50 years from                                     

      January 23, 2018                                                         

4.1   Elect Jaime Augusto Zobel de Ayala as   For       Against      Management

      Director                                                                 

4.2   Elect Fernando Zobel de Ayala as        For       Against      Management

      Director                                                                  

4.3   Elect Yoshio Amano as Director          For       Against      Management

4.4   Elect Ramon R. del Rosario, Jr. as      For       For          Management

      Director                                                                  

4.5   Elect Delfin L. Lazaro as Director      For       For          Management

4.6   Elect Xavier P. Loinaz as Director      For       For          Management

4.7   Elect Antonio Jose U. Periquet as       For       Against      Management

      Director                                                                 

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

      Independent Auditor and Fix Its                                          

      Remuneration                                                             

6     Approve Other Matters                   For       Against      Management

 

 

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

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: DEC 04, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhu Hexin as Director             For       For          Management

2     Elect Zhang Jinliang as Director        For       For          Management

3     Approve Remuneration Distribution Plan  For       For          Management

      for the Chairman, Executive Directors,                                   

      Chairman of Board of Supervisors and                                      

      Shareholder Representative Supervisors                                   

      in 2014                                                                  

4     Approve Overseas Listing of BOC         For       For          Management

      Aviation Pte. Ltd.                                                       

5     Authorized Board to Deal with All       For       For          Management

      Matters in Relation to the Overseas                                       

      Listing of BOC Aviation Pte. Ltd.                                        

6     Approve the Description of the          For       For          Management

      Sustainable Profitability and                                            

      Prospects of the Bank                                                    

7     Approve the Undertaking of the Bank to  For       For          Management

      Maintain its Independent Listing Status                                  

8     Approve the Compliance of the Overseas  For       For          Management

      Listing of BOC Aviation Pte. Ltd. with                                   

      the Circular on Issues in Relation to                                    

      Regulating Overseas Listing of                                           

      Subsidiaries of Domestic Listed                                          

      Companies                                                                

9     Approve Provision of Assured            For       For          Management

      Entitlement to H-share Shareholders                                      

      Only for the Spin-off of BOC Aviation                                    

      Pte. Ltd.                                                                 

 

 

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

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                            

Meeting Date: DEC 04, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Assured            For       For          Management

      Entitlement to H-share Shareholders                                      

      Only for the Spin-off of BOC Aviation                                    

      Pte. Ltd.                                                                

 

 

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

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       3988           Security ID:  Y0698A107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of Board of    For       For          Management

      Directors                                                                

2     Approve 2015 Work Report of Board of    For       For          Management

      Supervisors                                                              

3     Approve 2015 Annual Financial           For       For          Management

      Statements                                                                

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve 2016 Annual Budget for Fixed    For       For          Management

      Assets Investment                                                         

6     Approve Ernst & Young Hua Ming as       For       For          Management

      External Auditor                                                         

7.1   Elect Tian Guoli as Director            For       For          Management

7.2   Elect Wang Yong as Director             For       Against      Management

8.1   Elect Lu Zhengfei as Director           For       For          Management

8.2   Elect Leung Cheuk Yan as Director       For       For          Management

8.3   Elect Wang Changyun as Director         For       For          Management

9.1   Elect Li Jun as Supervisor              For       For          Management

9.2   Elect Wang Xueqiang as Supervisor       For       For          Management

9.3   Elect Liu Wanming as Supervisor         For       Against      Management

10    Approve Issuance of Bonds               For       For          Management

11    Approve Issuance of Qualified           For       For          Management

      Write-Down Tier-2 Capital Instruments                                    

 

 

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

 

BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  Q1498M100                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  NOV 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Appoint KPMG LLP as Auditors of the     For       For          Management

      Company                                                                  

3     Authorize Board to Fix Remuneration of  For       For          Management

      the Auditors                                                              

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 Directors' Annual Report    For       For          Management

      on Remuneration                                                          

8     Approve the Remuneration Report         For       For          Management

9     Approve the Grant of Awards to Andrew   For       For          Management

      Mackenzie, Executive Director of the                                     

      Company                                                                  

10    Approve the Amendments to the BHP       For       For          Management

      Billiton Limited Constitution for the                                    

      DLC Dividend Share                                                       

11    Approve the Amendments to the BHP       For       For          Management

      Billiton Plc Articles of Association                                     

      for the DLC Dividend Share                                               

12    Approve the Amendments to the DLC       For       For          Management

      Structure Sharing Agreement Dividend                                     

      for the DLC Dividend Share                                               

13    Approve the Amendments to the BHP       For       For          Management

      Billiton Limited Constitution for                                        

      Simultaneous General Meetings                                            

14    Approve the Amendments to the BHP       For       For          Management

      Billiton Plc Articles of Association                                     

      for Simultaneous General Meetings                                        

15    Elect Anita Frew as Director            For       For          Management

16    Elect Malcolm Brinded as Director       For       For          Management

17    Elect Malcolm Broomhead as Director     For       For          Management

18    Elect Pat Davies as Director            For       For          Management

19    Elect Carolyn Hewson as Director        For       For          Management

20    Elect Andrew Mackenzie as Director      For       For          Management

21    Elect Lindsay Maxsted as Director       For       For          Management

22    Elect Wayne Murdy as Director           For       For          Management

23    Elect John Schubert as Director         For       For          Management

24    Elect Shriti Vadera as Director         For       For          Management

25    Elect Jac Nasser as Director            For       For          Management

 

 

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BOC HONG KONG (HOLDINGS) LTD.                                                  

 

Ticker:       2388           Security ID:  Y0920U103                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Yue Yi as Director                For       For          Management

3b    Elect Ren Deqi as Director              For       For          Management

3c    Elect Gao Yingxin as Director           For       For          Management

3d    Elect Xu Luode as Director              For       Against      Management

4     Approve Ernst & Young as Auditor and    For       For          Management

      Authorize Board or Duly Authorized                                        

      Committee of the Board to Fix Their                                      

      Remuneration                                                             

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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CATCHER TECHNOLOGY CO., LTD.                                                   

 

Ticker:       2474           Security ID:  Y1148A101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of Ordinary Shares or  For       Against      Management

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                     

      Depository Receipt or Issuance of                                        

      Marketable Securities via Private                                        

      Placement                                                                 

5.1   Elect Lih-Chyun Shu with ID No.         For       For          Management

      C120732XXX as Independent Director                                       

5.2   Elect Mon-Huan Lei with ID No.          For       Against      Management

      E121040XXX as Independent Director                                       

5.3   Elect Wen-Chieh Huang with Shareholder  For       For          Management

      No.00026941 as Independent Director                                      

5.4   Elect Non-Independent Director No.1     None      Abstain      Shareholder

5.5   Elect Non-Independent Director No.2     None      Abstain      Shareholder

5.6   Elect Non-Independent Director No.3     None      Abstain      Shareholder

5.7   Elect Non-Independent Director No.4     None      Abstain      Shareholder

6     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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CHEUNG KONG PROPERTY HOLDINGS LTD.                                             

 

Ticker:       1113           Security ID:  G2103F101                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Li Ka-shing as Director           For       Against      Management

3.2   Elect Kam Hing Lam as Director          For       For          Management

3.3   Elect Ip Tak Chuen, Edmond as Director  For       Against      Management

3.4   Elect Chung Sun Keung, Davy as Director For       For          Management

3.5   Elect Chiu Kwok Hung, Justin as         For       For          Management

      Director                                                                 

3.6   Elect Chow Wai Kam as Director          For       For          Management

3.7   Elect Pau Yee Wan, Ezra as Director     For       For          Management

3.8   Elect Woo Chia Ching, Grace as Director For       For          Management

3.9   Elect Cheong Ying Chew, Henry as        For       Against      Management

      Director                                                                 

3.10  Elect Chow Nin Mow, Albert as Director  For       For          Management

3.11  Elect Hung Siu-lin, Katherine as        For       For          Management

      Director                                                                 

3.12  Elect Simon Murray as Director          For       Against      Management

3.13  Elect Yeh Yuan Chang, Anthony as        For       For          Management

      Director                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Annual Fees Payable to the      For       For          Management

      Chairman and Other Directors of the                                      

      Company for each Financial Year                                          

6.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6.3   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: OCT 28, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Carl Walter as Director           For       For          Management

2     Elect Anita Fung Yuen Mei as Director   For       For          Management

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       00939          Security ID:  Y1397N101                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       Did Not Vote Management

      Directors                                                                

2     Approve 2015 Report of the Board of     For       Did Not Vote Management

      Supervisors                                                              

3     Approve 2015 Final Financial Accounts   For       Did Not Vote Management

4     Approve 2015 Profit Distribution Plan   For       Did Not Vote Management

5     Approve Budget of 2016 Fixed Assets     For       Did Not Vote Management

      Investment                                                               

6     Approve Remuneration Distribution and   For       Did Not Vote Management

      Settlement Plan for Directors in 2014                                    

7     Approve Remuneration Distribution and   For       Did Not Vote Management

      Settlement Plan for Supervisors in 2014                                   

8     Elect Zhang Long as Director            For       Did Not Vote Management

9     Elect Chung Shui Ming Timpson as        For       Did Not Vote Management

      Director                                                                 

10    Elect Wim Kok as Director               For       Did Not Vote Management

11    Elect Murray Horn as Director           For       Did Not Vote Management

12    Elect Liu Jin as Supervisor             For       Did Not Vote Management

13    Elect Li Xiaoling as Supervisor         For       Did Not Vote Management

14    Elect Bai Jianjun as Supervisor         For       Did Not Vote Management

15    Approve PricewaterhouseCoopers Zhong    For       Did Not Vote Management

      Tian LLP as Domestic Accounting Firm                                     

      and PricewaterhouseCoopers as                                            

      International Accounting Firm and Fix                                    

      Their Remuneration                                                        

16    Amend Impact of Diluted Immediate       For       Did Not Vote Management

      Return from Preference Share Issuance                                    

      and Measures to Make Up the Return                                        

17    Elect Guo Yanpeng as Director           None      Did Not Vote Shareholder

 

 

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CHINA GAS HOLDINGS LTD.                                                         

 

Ticker:       00384          Security ID:  G2109G103                           

Meeting Date: AUG 19, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Jiang Xinhao as Director          For       For          Management

3a2   Elect Huang Yong as Director            For       For          Management

3a3   Elect Yu Jeong Joonas Director          For       Against      Management

3a4   Elect Zhao Yuhua as Director            For       For          Management

3a5   Elect Ho Yeung as Director              For       Against      Management

3a6   Elect Chen Yanyan as Director           For       For          Management

3b    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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CHINA MENGNIU DAIRY CO., LTD.                                                  

 

Ticker:       02319          Security ID:  G21096105                            

Meeting Date: OCT 09, 2015   Meeting Type: Special                             

Record Date:  OCT 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Authorized Share    For       For          Management

      Capital                                                                  

2     Approve Issuance of Bonus Shares        For       For          Management

 

 

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CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Shang Bing as Director            For       For          Management

3.2   Elect Li Yue as Director                For       For          Management

3.3   Elect Sha Yuejia as Director            For       Against      Management

3.4   Elect Liu Aili as Director              For       For          Management

4     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors for Hong Kong Financial                                       

      Reporting and U.S. Financial Reporting                                   

      Purposes, Respectively and Authorize                                     

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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CHINA OVERSEAS LAND & INVESTMENT LTD.                                          

 

Ticker:       688            Security ID:  Y15004107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Xiao Xiao as Director             For       For          Management

3b    Elect Luo Liang as Director             For       For          Management

3c    Elect Li Man Bun, Brian David as        For       Against      Management

      Director                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       00386          Security ID:  Y15010104                           

Meeting Date: OCT 23, 2015   Meeting Type: Special                             

Record Date:  SEP 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Renewal of Major and Non-Major  For       For          Management

      Continuing Connected Transactions                                        

      Including the Relevant Proposed Caps                                      

      and Related Transactions                                                 

 

 

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

 

CHINA PETROLEUM & CHEMICAL CORP.                                                

 

Ticker:       386            Security ID:  Y15010104                           

Meeting Date: FEB 25, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ma Yongsheng as Director          For       For          Management

2     Approve Provision of Completion         For       For          Management

      Guarantee for Zhongtian Hechuang                                         

      Energy Co. Ltd.                                                          

 

 

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

 

CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       386            Security ID:  Y15010104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Board of          For       For          Management

      Supervisors                                                               

3     Approve Audited Financial Reports and   For       For          Management

      Audited Consolidated Financial Reports                                   

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                   

      Domestic and Overseas Auditors and                                       

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Authorize Board to Determine the 2016   For       For          Management

      Interim Profit Distribution                                              

7     Authorize Board to Determine the        For       For          Management

      Proposed Plan for the Issuance of Debt                                   

      Financing Instruments                                                    

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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CHINA REINSURANCE (GROUP) CORPORATION                                          

 

Ticker:       01508          Security ID:  ADPV30662                           

Meeting Date: FEB 02, 2016   Meeting Type: Special                             

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve KPMG Huazhen LLP as Domestic    For       For          Management

      and International Auditors                                               

 

 

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

 

CHINA REINSURANCE (GROUP) CORPORATION                                          

 

Ticker:       1508           Security ID:  ADPV30662                           

Meeting Date: MAY 06, 2016   Meeting Type: Special                             

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yuan Linjiang as Director         For       For          Management

 

 

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CK HUTCHISON HOLDINGS LIMITED                                                  

 

Ticker:       1              Security ID:  G21765105                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Li Tzar Kuoi, Victor as Director  For       Against      Management

3b    Elect Fok Kin Ning, Canning as Director For       Against      Management

3c    Elect Frank John Sixt as Director       For       Against      Management

3d    Elect Lee Yeh Kwong, Charles as         For       For          Management

      Director                                                                 

3e    Elect George Colin Magnus as Director   For       For          Management

3f    Elect Michael David Kadoorie as         For       For          Management

      Director                                                                 

3g    Elect Wong Yick-ming, Rosanna as        For       For          Management

      Director                                                                 

4     Approve PricewaterhouseCoopers,         For       For          Management

      Certified Public Accountants, as                                         

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5.3   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

6     Adopt Second HCML Share Option Scheme   For       Against      Management

 

 

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CNOOC LTD.                                                                     

 

Ticker:       883            Security ID:  Y1662W117                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

A2    Approve Final Dividend                  For       For          Management

A3    Elect Li Fanrong as Director            For       For          Management

A4    Elect Lv Bo as Director                 For       Against      Management

A5    Elect Chiu Sung Hong as Director        For       For          Management

A6    Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

A7    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Independent Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

B3    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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COMMONWEALTH BANK OF AUSTRALIA                                                 

 

Ticker:       CBA            Security ID:  Q26915100                           

Meeting Date: NOV 17, 2015   Meeting Type: Annual                               

Record Date:  NOV 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect David Turner as Director          For       For          Management

2b    Elect Harrison Young as Director        For       For          Management

2c    Elect Wendy Stops as Director           For       For          Management

3     Approve the Remuneration Report         For       For          Management

4a    Approve the Issuance of Securities to   For       For          Management

      Ian Narev, Chief Executive Officer and                                   

      Managing Director of the Company                                         

4b    Approve the Issuance of Reward Rights   For       For          Management

      to Ian Narev, Chief Executive Officer                                    

      and Managing Director of the Company                                     

5     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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

 

CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect David Anstice as Director         For       For          Management

2b    Elect Maurice Renshaw as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Options and Performance Rights to Paul                                   

      Perreault Managing Director and Chief                                    

      Executive Officer of the Company                                          

5     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provisions                                         

 

 

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DABUR INDIA LTD.                                                               

 

Ticker:       500096         Security ID:  Y1855D140                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUL 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Confirm Interim Dividend and Approve    For       For          Management

      Final Dividend                                                           

3     Elect A. Burman as Director             For       For          Management

4     Elect S. Burman as Director             For       For          Management

5     Approve G. Basu & Co. as Auditors and   For       Abstain      Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

6     Approve Remuneration of Cost Auditors   For       For          Management

7     Elect F.S. Nayar as Independent         For       For          Management

      Director                                                                 

8     Approve Appointment and Remuneration    For       For          Management

      of S. Duggal as Executive Director &                                      

      CEO                                                                      

 

 

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

 

DALI FOODS GROUP COMPANY LTD                                                   

 

Ticker:       3799           Security ID:  G2743Y106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Xu Shihui as Director             For       For          Management

3b    Elect Zhuang Weiqiang as Director       For       For          Management

3c    Elect Xu Yangyang as Director           For       For          Management

3d    Elect Xu Biying as Director             For       For          Management

3e    Elect Hu Xiaoling as Director           For       For          Management

3f    Elect Lin Zhijun as Director            For       For          Management

3g    Elect Cheng Hanchuan as Director        For       For          Management

3h    Elect Liu Xiaobin as Director           For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2016   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                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Elect Euleen Goh as Director            For       For          Management

6     Elect Danny Teoh as Director            For       For          Management

7     Elect Piyush Gupta as Director          For       For          Management

8     Elect Nihal Vijaya Devadas Kaviratne    For       Against      Management

      as Director                                                              

9     Approve Grant of Awards and Issuance    For       Against      Management

      of Shares Pursuant to the DBSH Share                                      

      Plan                                                                     

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

11    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                       

      Final Dividends for the Year Ended Dec.                                  

      31, 2015                                                                 

12    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                       

      Dividends which may be Declared for                                      

      the Year Ending Dec. 31, 2016                                            

13    Authorize Share Repurchase Program      For       For          Management

14    Adopt New Constitution                  For       For          Management

 

 

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DOMINO'S PIZZA ENTERPRISES LTD.                                                 

 

Ticker:       DMP            Security ID:  Q32503106                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  NOV 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         None      Against      Management

2     Elect Lynda Kathryn Elfriede O'Grady    For       For          Management

      as Director                                                              

3     Elect Norman Ross Adler as Director     For       For          Management

4     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

 

 

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E.SUN FINANCIAL HOLDING CO., LTD.                                              

 

Ticker:       2884           Security ID:  Y23469102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

 

 

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EICHER MOTORS LIMITED                                                           

 

Ticker:       505200         Security ID:  Y2251M114                           

Meeting Date: JUN 18, 2016   Meeting Type: Annual                              

Record Date:  JUN 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Interim Dividend                For       For          Management

3     Approve Deloitte Haskins & Sells as     For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Reappointment of Siddhartha     For       For          Management

      Lal as Managing Director                                                 

5     Approve Remuneration of Siddhartha Lal  For       For          Management

      as Managing Director                                                     

 

 

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FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                       

 

Ticker:       4904           Security ID:  Y7540C108                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Financial Statements            For       For          Management

      (Including Business Operations Report)                                   

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                     

 

 

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FORMOSA PLASTICS CORP.                                                         

 

Ticker:       1301           Security ID:  Y26095102                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       Did Not Vote Management

2     Approve Financial Statements            For       Did Not Vote Management

3     Approve Plan on Profit Distribution     For       Did Not Vote Management

4     Amend Procedures Governing the          For       Did Not Vote Management

      Acquisition or Disposal of Assets                                        

5     Amend Trading Procedures Governing      For       Did Not Vote Management

      Derivatives Products                                                     

6     Amend Procedures for Lending Funds to   For       Did Not Vote Management

      Other Parties                                                            

7     Amend Procedures for Endorsement and    For       Did Not Vote Management

      Guarantees                                                                

8     Amend Rules and Procedures Regarding    For       Did Not Vote Management

      Shareholder's General Meeting                                            

9     Transact Other Business (Voting)        None      Did Not Vote Management

 

 

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GT CAPITAL HOLDINGS, INC.                                                      

 

Ticker:       GTCAP          Security ID:  Y29045104                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Annual      For       For          Management

      Stockholders' Meeting                                                    

2     Approve Annual Report for the Year 2015 For       For          Management

3     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors and Executive                                         

      Officers                                                                 

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

4.2   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                 

4.3   Elect Arthur Vy Ty as Director          For       For          Management

4.4   Elect Alfred Vy Ty as Director          For       For          Management

4.5   Elect Carmelo Maria Luza Bautista as    For       For          Management

      Director                                                                  

4.6   Elect Roderico V. Puno as Director      For       Withhold     Management

4.7   Elect David T. Go as Director           For       For          Management

4.8   Elect Jaime Miguel G. Belmonte as       For       For          Management

      Director                                                                 

4.9   Elect Christopher P. Beshouri as        For       For          Management

      Director                                                                  

4.10  Elect Wilfredo A. Paras as Director     For       For          Management

4.11  Elect Peter B. Favila as Director       For       For          Management

5     Appoint External Auditor                For       For          Management

6     Amend Article Two, Section One of the   For       For          Management

      By-laws                                                                  

 

 

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GUANGDONG INVESTMENT LTD.                                                      

 

Ticker:       00270          Security ID:  Y2929L100                           

Meeting Date: SEP 29, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisitions, Sale and          For       For          Management

      Purchase Agreements and Related                                          

      Transactions                                                             

 

 

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GUANGDONG INVESTMENT LTD.                                                       

 

Ticker:       270            Security ID:  Y2929L100                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  JUN 07, 2016                                                      

 

#     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 Wen Yinheng as Director           For       Did Not Vote Management

3.2   Elect Zhang Hui as Director             For       Did Not Vote Management

3.3   Elect Chan Cho Chak, John as Director   For       Did Not Vote Management

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

3.5   Elect Ho Lam Lai Ping, Theresa as       For       Did Not Vote Management

      Director                                                                 

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

      Directors                                                                

4     Approve Ernst & Young as Independent    For       Did Not Vote Management

      Auditors and Authorize 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                                                                  

 

 

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HAIER ELECTRONICS GROUP CO LTD                                                  

 

Ticker:       01169          Security ID:  G42313125                           

Meeting Date: AUG 25, 2015   Meeting Type: Special                             

Record Date:  AUG 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Logistics Services Agreement,   For       For          Management

      Logistics Services Cap and Related                                        

      Transactions                                                             

2     Approve Products Procurement            For       For          Management

      Agreement, Products Procurement Cap                                      

      and Related Transactions                                                 

3     Approve Materials Procurement           For       For          Management

      Agreement, Materials Procurement Cap                                     

      and Related Transactions                                                 

4     Approve Export Agreement, Export Cap    For       For          Management

      and Related Transactions                                                 

5     Authorize Any Director to Do All Such   For       For          Management

      Acts Necessary to Implement or Give                                      

      Effect to the Agreements and All                                         

      Related Transactions                                                      

 

 

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HAITONG SECURITIES CO., LTD.                                                   

 

Ticker:       600837         Security ID:  Y2988F101                           

Meeting Date: SEP 21, 2015   Meeting Type: Special                             

Record Date:  AUG 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Approach of the Proposed Share  For       For          Management

      Repurchase                                                               

1.2   Approve Price of the Proposed Share     For       For          Management

      Repurchase                                                               

1.3   Approve Class, Number and Percentage    For       For          Management

      of the Proposed Share Repurchase                                         

1.4   Approve Proposed Total Fund Amount and  For       For          Management

      Source of Funding for the Share                                          

      Repurchase                                                               

1.5   Approve Time Limitation of the Share    For       For          Management

      Repurchase                                                               

1.6   Approve Purpose of the Proposed Share   For       For          Management

      Repurchase                                                               

1.7   Approve Valid Period of this Resolution For       For          Management

1.8   Approve Authorisations Regarding Share  For       For          Management

      Repurchase                                                                

2     Adopt Share Option Scheme               For       Abstain      Management

3     Approve Employee Stock Ownership Plan   For       Against      Management

1     Approve Adjustment to the Size of       For       For          Management

      Proprietary Equity Investment of the                                     

      Company                                                                  

2     Elect Zheng Xiaoyun as Supervisor       For       For          Management

 

 

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HAITONG SECURITIES CO., LTD.                                                   

 

Ticker:       600837         Security ID:  Y2988F101                            

Meeting Date: SEP 21, 2015   Meeting Type: Special                             

Record Date:  AUG 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Approach of the Proposed Share  For       For          Management

      Repurchase                                                               

1.2   Approve Price of the Proposed Share     For       For          Management

      Repurchase                                                               

1.3   Approve Class, Number and Percentage    For       For          Management

      of the Proposed Share Repurchase                                         

1.4   Approve Proposed Total Fund Amount and  For       For          Management

      Source of Funding for the Share                                          

      Repurchase                                                               

1.5   Approve Time Limitation of the Share    For       For          Management

      Repurchase                                                               

1.6   Approve Purpose of the Proposed Share   For       For          Management

      Repurchase                                                                

1.7   Approve Valid Period of the Resolution  For       For          Management

1.8   Approve Authorisations Regarding Share  For       For          Management

      Repurchase                                                                

2     Adopt Share Option Scheme               For       Abstain      Management

3     Approve Employee Stock Ownership Plan   For       Against      Management

 

 

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HAITONG SECURITIES CO., LTD.                                                   

 

Ticker:       600837         Security ID:  Y2988F101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Annual Report                   For       For          Management

4     Approve Final Accounts Report           For       For          Management

5     Approve Profit Distribution Plan        For       For          Management

6     Approve Renewal of Engagement of A      For       For          Management

      Share Auditing Firm and H Share                                          

      Auditing Firm for the Year 2016                                          

7     Approve Proposal Regarding Investment   For       For          Management

      Asset Allocation Equity, Fixed Income                                    

      Securities and Derivative Products                                       

8     Authorize Board to Determine Provision  For       For          Management

      of Guarantees                                                            

9.1   Approve Proposal Regarding Related      For       For          Management

      Party Transactions with BNP Paribas                                       

      Investment Partners BE Holding SA                                        

9.2   Approve Proposal Regarding Related      For       For          Management

      Party Transactions with Shanghai                                          

      Shengyuan Real Estate (Group) Company                                    

      Limited                                                                  

9.3   Approve Proposal Regarding Related      For       For          Management

      Party Transactions between the Company                                   

      and Its Subsidiaries with Other                                          

      Related Corporate Legal Persons                                          

9.4   Approve Proposal Regarding Related      For       For          Management

      Party Transactions between the Company                                   

      and Its  Subsidiaries with Related                                       

      Natural Persons                                                           

10    Elect Zhang Ming as Director            For       For          Management

11    Elect Song Chunfeng Supervisor          For       Against      Management

12    Approve Proposal Regarding Adjustments  For       For          Management

      to Allowances of Directors and                                           

      Supervisors                                                              

13    Elect Chu, Lawrence Sheng Yu as         For       For          Shareholder

      Director                                                                 

14    Elect Chan, Wah Man Carman as Director  For       For          Shareholder

1.1   Approve Type of Debt Financing          For       For          Management

      Instruments Relating to the Issuance                                     

      of Onshore Debt Financing Instruments                                    

1.2   Approve Term of Debt Financing          For       For          Management

      Instruments Relating to the Issuance                                     

      of Onshore Debt Financing Instruments                                    

1.3   Approve Interest Rate Relating to the   For       For          Management

      Issuance of Onshore Debt Financing                                       

      Instruments                                                              

1.4   Approve Issuer, Issue Size, and Issue   For       For          Management

      Method Relating to the Issuance of                                       

      Onshore Debt Financing Instruments                                       

1.5   Approve Issue Price Relating to the     For       For          Management

      Issuance of Onshore Debt Financing                                       

      Instruments                                                              

1.6   Approve Security and Other Credit       For       For          Management

      Enhancement Arrangements Relating to                                      

      the Issuance of Onshore Debt Financing                                   

      Instruments                                                              

1.7   Approve Use of Proceeds Relating to     For       For          Management

      the Issuance of Onshore Debt Financing                                   

      Instruments                                                              

1.8   Approve Issue Target and Arrangements   For       For          Management

      on Placement to Shareholders of the                                      

      Company Relating to the Issuance of                                      

      Onshore Debt Financing Instruments                                       

1.9   Approve Guarantee Measures for          For       For          Management

      Repayment Relating to the Issuance of                                    

      Onshore Debt Financing Instruments                                       

1.10  Approve Listing of Debt Financing       For       For          Management

      Instruments Relating to the Issuance                                     

      of Onshore Debt Financing Instruments                                    

1.11  Approve Validity Period of Resolution   For       For          Management

      Relating to the Issuance of Onshore                                      

      Debt Financing Instruments                                               

1.12  Approve Authorization for Issuance of   For       For          Management

      Onshore Debt Financing Instruments of                                    

      the Company                                                              

2     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

3     Amend Articles of Association           For       For          Shareholder

 

 

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HDFC BANK LIMITED                                                              

 

Ticker:       500180         Security ID:  Y3119P174                            

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUL 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect P. Sukthankar as Director         For       For          Management

4     Elect K. Bharucha as Director           For       For          Management

5     Approve Deloitte Haskins & Sells as     For       Abstain      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Elect M. Patel as Director              For       For          Management

7     Approve Increase in Borrowing Powers    For       For          Management

8     Approve Related Party Transactions      For       For          Management

      with Housing Development Finance                                         

      Corporation Limited                                                       

9     Approve Appointment and Remuneration    For       For          Management

      of A. Puri as Managing Director                                          

10    Amend Terms of Appointment of K.        For       For          Management

      Bharucha as Executive Director                                           

11    Approve Related Party Transactions      For       For          Management

      with HDB Financial Services Limited                                       

 

 

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HEALTHSCOPE LTD.                                                               

 

Ticker:       HSO            Security ID:  Q4557T149                           

Meeting Date: NOV 23, 2015   Meeting Type: Annual                              

Record Date:  NOV 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Paula Dwyer as Director           For       For          Management

2.2   Elect Simon Moore as Director           For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Robert Cooke, Managing                                         

      Director and Chief Executive Officer                                     

      of the Company                                                            

5     Appoint Deloitte Touche Tohmatsu as     For       For          Management

      Auditor of the Company                                                   

 

 

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HONG KONG EXCHANGES AND CLEARING LTD                                           

 

Ticker:       388            Security ID:  Y3506N139                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Apurv Bagri as Director           For       For          Management

3b    Elect Chin Chi Kin, Edward as Director  Against   Against      Shareholder

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION                           

 

Ticker:       A012630        Security ID:  Y38397108                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Amend Articles of Incorporation         For       For          Management

      (Clarification of Issuable Class                                          

      Shares)                                                                  

2.2   Amend Articles of Incorporation         For       For          Management

      (Clarification of Non-voting Preferred                                    

      Class Share)                                                             

2.3   Amend Articles of Incorporation         For       For          Management

      (Clarification of Non-voting Preferred                                    

      Convertible Class Share)                                                 

2.4   Amend Articles of Incorporation         For       For          Management

      (Clarification of Non-voting Preferred                                   

      Redeemable Class Share)                                                  

3.1   Elect Kim Jae-sik as Inside Director    For       Against      Management

3.2   Elect Yook Geun-yang as Inside Director For       For          Management

3.3   Elect Park Soon-seong as Outside        For       For          Management

      Director                                                                 

3.4   Elect Jeong Hyeong-min as Outside       For       For          Management

      Director                                                                  

4     Elect Park Soon-seong as Member of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HYUNDAI MOTOR CO.                                                               

 

Ticker:       A005380        Security ID:  Y38472109                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Elect Two Inside Directors and Two      For       Against      Management

      Outside Directors (Bundled)                                              

3     Elect Nam Seong-il as Member of Audit   For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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ICICI BANK LIMITED                                                             

 

Ticker:       ICICIBANK      Security ID:  Y3860Z132                           

Meeting Date: APR 22, 2016   Meeting Type: Special                             

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect M.K. Sharma as Director         For       For          Management

2     Approve Appointment and Remuneration    For       For          Management

      of M.K. Sharma as Independent Non                                        

      Executive Chairman                                                        

3     Elect Vishakha Mulye as Director        For       For          Management

4     Approve Appointment and Remuneration    For       For          Management

      of Vishakha Mulye as  Executive                                           

      Director                                                                 

5     Amend Employees Stock Option Scheme     For       Against      Management

 

 

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IHH HEALTHCARE BERHAD                                                          

 

Ticker:       IHH            Security ID:  Y374AH103                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve First and Final Dividend        For       For          Management

2     Elect Mohammed Azlan bin Hashim as      For       For          Management

      Director                                                                 

3     Elect Satoshi Tanaka as Director        For       For          Management

4     Elect Azmil Zahruddin bin Raja Abdul    For       For          Management

      Aziz as Director                                                         

5     Elect Abu Bakar bin Suleiman as         For       For          Management

      Director                                                                  

6     Approve Remuneration of Non-Executive   For       For          Management

      Directors With Effect from May 28,                                       

      2016 Until May 31, 2017                                                   

7     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Approve Allocation of Units to Abu      For       For          Management

      Bakar bin Suleiman Under the Long Term                                   

      Incentive Plan (LTIP)                                                    

10    Approve Allocation of Units to Tan See  For       For          Management

      Leng Under the LTIP                                                      

11    Approve Allocation of Units to Mehmet   For       For          Management

      Ali Aydinlar Under the LTIP                                              

12    Authorize Share Repurchase Program      For       For          Management

1     Amend Articles of Association           For       Against      Management

 

 

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IJM CORP. BHD.                                                                 

 

Ticker:       IJM            Security ID:  Y3882M101                           

Meeting Date: AUG 25, 2015   Meeting Type: Annual                              

Record Date:  AUG 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Abdul Halim bin Ali as Director   For       For          Management

2     Elect David Frederick Wilson as         For       For          Management

      Director                                                                 

3     Elect Pushpanathan a/l S A Kanagarayar  For       For          Management

      as Director                                                               

4     Elect Lee Chun Fai as Director          For       Against      Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Approve Remuneration of Directors       For       For          Management

7     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve Share Repurchase Program        For       For          Management

 

 

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IJM CORP. BHD.                                                                 

 

Ticker:       IJM            Security ID:  Y3882M101                           

Meeting Date: AUG 25, 2015   Meeting Type: Special                             

Record Date:  AUG 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Authorized Share    For       For          Management

      Capital                                                                  

2     Approve Bonus Issue                     For       For          Management

3     Approve Grant of Additional Options     For       For          Management

      and Additional Shares to Soam Heng                                       

      Choon Under the Employee Share Option                                    

      Scheme and Employee Share Grant Plan                                     

4     Approve Grant of Additional Options     For       For          Management

      and Additional Shares to Lee Chun Fai                                    

      Under the Employee Share Option Scheme                                    

      and Employee Share Grant Plan                                            

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                 

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hong Yongmiao as Director         For       For          Management

2     Elect Yang Siu Shun as Director         For       For          Management

3     Elect Qu Qiang as Supervisor            For       For          Management

4     Amend Plan on Authorization of the      For       For          Management

      Shareholders' General Meeting to the                                     

      Board of Directors                                                       

5     Approve Payment Plan of Remuneration    For       For          Management

      to Directors and Supervisors for 2014                                    

 

 

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INFOSYS LTD.                                                                   

 

Ticker:       INFY           Security ID:  456788108                           

Meeting Date: APR 03, 2016   Meeting Type: Special                             

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Stock Incentive            For       For          Management

      Compensation Plan (Plan) and Grant of                                    

      Incentive to Eligible Employees Under                                    

      the Plan                                                                  

2     Approve Grant of Incentives to          For       For          Management

      Eligible Employees of the Company's                                      

      Subsidiaries Under the Plan                                               

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

      Director                                                                 

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

      Director                                                                 

5     Approve Reappointment and Remuneration  For       For          Management

      of V. Sikka as CEO & Managing Director                                   

 

 

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

 

INFOSYS LTD.                                                                   

 

Ticker:       INFY           Security ID:  456788108                           

Meeting Date: JUN 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements             For       For          Management

2     Approve Dividend Payment                For       For          Management

3     Elect Vishal Sikka as Director          For       For          Management

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

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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

 

JAMES HARDIE INDUSTRIES PLC                                                    

 

Ticker:       JHX            Security ID:  G4253H119                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                               

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Financial Statements and    For       For          Management

      Reports of the Directors and Auditor                                     

2     Approve the Remuneration Report         For       For          Management

3a    Elect Andrea Gisle Joosen as Director   For       For          Management

3b    Elect Brian Anderson as Director        For       For          Management

3c    Elect Alison Littley as Director        For       For          Management

3d    Elect James Osborne as Director         For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Approve the James Hardie Industries     For       For          Management

      Long Term Incentive Plan 2006                                            

6     Approve the Grant of Return on Capital  For       For          Management

      Employed Restricted Stock Units to                                        

      Louis Gries, Chief Executive Officer                                     

      of the Company                                                           

7     Approve the Grant of Relative Total     For       For          Management

      Shareholder Return Restricted Stock                                      

      Units to Louis Gries, Chief Executive                                    

      Officer of the Company                                                    

8     Approve the Amendments to the           For       For          Management

      Memorandum of Association                                                

9     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

 

 

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

 

KASIKORNBANK PCL                                                               

 

Ticker:       KBANK          Security ID:  Y4591R118                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Directors' Report           None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

5.1   Elect Banthoon Lamsam as Director       For       For          Management

5.2   Elect Nalinee Paiboon as Director       For       For          Management

5.3   Elect Saravoot Yoovidhya as Director    For       For          Management

5.4   Elect Piyasvasti Amranand as Director   For       For          Management

5.5   Elect Kalin Sarasin as Director         For       For          Management

5.6   Elect Sara Lamsam as Director           For       For          Management

6     Approve Names and Number of Directors   For       For          Management

      Who Have Signing Authority                                               

7     Approve Remuneration of Directors       For       Against      Management

8     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Amend Articles of Association:          For       For          Management

      Board-Related                                                            

10    Other Business                          None      None         Management

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: AUG 27, 2015   Meeting Type: Special                             

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  NOV 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ryu Hyang-Ryeol as Inside         For       For          Management

      Director                                                                  

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: FEB 22, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cho Hwan-ik as Inside Director    For       For          Management

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: APR 25, 2016   Meeting Type: Special                             

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee Seong-han as Inside Director  For       Against      Management

2     Elect Lee Seong-han as Member of Audit  For       Against      Management

      Committee                                                                

3     Elect Cho Jeon-hyeok as Member of       For       For          Management

      Audit Committee                                                          

 

 

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

 

L'OCCITANE INTERNATIONAL S.A.                                                   

 

Ticker:       00973          Security ID:  L6071D109                           

Meeting Date: SEP 30, 2015   Meeting Type: Annual                              

Record Date:  SEP 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividends                 For       For          Management

3     Approve Special Dividend                For       For          Management

4.1   Elect Reinold Geiger as Director        For       Against      Management

4.2   Elect Andre Joseph Hoffmann as Director For       For          Management

4.3   Elect Karl Guenard as Director          For       For          Management

4.4   Elect Martial Thierry Lopez as Director For       Against      Management

5A    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

6     Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers as Statutory                                      

      Auditor                                                                   

7     Re-appoint of PricewaterhouseCoopers    For       For          Management

      as External Auditor                                                      

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

9     Approve Discharge of Directors          For       For          Management

10    Approve Discharge of Statutory Auditors For       For          Management

11    Authorize Board to Fix Auditors'        For       For          Management

      Remuneration                                                             

 

 

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

 

LARGAN PRECISION CO., LTD.                                                     

 

Ticker:       3008           Security ID:  Y52144105                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4.1   Elect Yen Shan-Chieh as Independent     For       For          Management

      Director                                                                 

4.2   Elect Peng Ming-Hua as Independent      For       For          Management

      Director                                                                 

4.3   Elect Non-Independent Director No.1     None      Abstain      Shareholder

4.4   Elect Non-Independent Director No.2     None      Abstain      Shareholder

4.5   Elect Non-Independent Director No.3     None      Abstain      Shareholder

4.6   Elect Non-Independent Director No.4     None      Abstain      Shareholder

4.7   Elect Non-Independent Director No.5     None      Abstain      Shareholder

4.8   Elect Non-Independent Director No.6     None      Abstain      Shareholder

4.9   Elect Non-Independent Director No.7     None      Abstain      Shareholder

4.10  Elect Supervisor No.1                   None      Abstain      Shareholder

4.11  Elect Supervisor No.2                   None      Abstain      Shareholder

4.12  Elect Supervisor No.3                   None      Abstain      Shareholder

5     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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

 

LARSEN & TOUBRO LTD                                                            

 

Ticker:       500510         Security ID:  Y5217N159                           

Meeting Date: SEP 09, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Elect S. Sarker as Director             For       For          Management

4     Approve Vacancy on the Board Resulting  For       For          Management

      from the Retirement of M.V. Kotwal                                       

5     Elect S.N. Roy as Director              For       For          Management

6     Elect R.S. Raman as Director            For       For          Management

7     Elect A.K. Gupta as Independent         For       For          Management

      Director                                                                 

8     Elect B.N. Vakil as Independent         For       For          Management

      Director                                                                 

9     Elect Thomas Mathew T. as Independent   For       For          Management

      Director                                                                  

10    Elect A. Shankar as Independent         For       For          Management

      Director                                                                 

11    Elect S. Sarma as Director              For       For          Management

12    Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

14    Authorize Issuance of Debentures        For       For          Management

15    Approve Sharp & Tannan as Joint         For       For          Management

      Statutory Auditors and Authorize Board                                   

      to Fix Their Remuneration                                                

16    Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Statutory Auditors and Authorize                                      

      Board to Fix Their Remuneration                                          

17    Approve Remuneration of Cost Auditors   For       For          Management

      for Year 2014-2015                                                       

18    Approve Remuneration of Cost Auditors   For       For          Management

      for Year 2015-2016                                                        

 

 

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

 

LEND LEASE GROUP                                                               

 

Ticker:       LLC            Security ID:  Q55368114                            

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

Record Date:  NOV 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Stephen Dobbs as Director         For       For          Management

2b    Elect David Crawford as Director        For       For          Management

2c    Elect Jane Hemstritch as Director       For       For          Management

2d    Elect Phillip Colebatch as Director     For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Securities and Deferred Securities to                                    

      Stephen McCann, Managing Director and                                    

      CEO of the Company                                                       

5     Approve the Increase in Maximum         None      For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

6     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provisions                                         

7     Approve the Change of Entity Name       For       For          Management

 

 

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

 

LENOVO GROUP LIMITED                                                           

 

Ticker:       00992          Security ID:  Y5257Y107                           

Meeting Date: JUL 02, 2015   Meeting Type: Annual                              

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Yang Chih-Yuan Jerry as Director  For       For          Management

3b    Elect Yang Yuanqing as Director         For       Against      Management

3c    Elect Zhao John Huan as Director        For       Against      Management

3d    Elect Nicholas C. Allen as Director     For       For          Management

3e    Approve Not to Fill Up the Vacated      For       For          Management

      Office Resulted From the Retirement of                                   

      Ting Lee Sen as Director                                                  

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

LG CHEM LTD.                                                                   

 

Ticker:       A051910        Security ID:  Y52758102                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director, Three        For       For          Management

      Outside Directors, and One                                               

      Non-independent Non-executive Director                                   

      (Bundled)                                                                 

4     Elect Two Members of Audit Committee    For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

LOTTE CHEMICAL CORP.                                                           

 

Ticker:       A011170        Security ID:  Y5336U100                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Against      Management

3     Elect One Inside Director and Three     For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Two Members of Audit Committee    For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

MACQUARIE GROUP LIMITED                                                         

 

Ticker:       MQG            Security ID:  Q57085286                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter H Warne as Director         For       For          Management

2b    Elect Gordon M Cairns as Director       For       For          Management

3     Elect Stephen Mayne as Director         Against   Against      Shareholder

4     Approve the Remuneration Report         For       For          Management

5     Approve the Executive Voting            For       For          Management

      Director's Participation in the                                          

      Macquarie Group Employee Retained                                        

      Equity Plan                                                              

6     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

7     Ratify the Past Issuance of 6.80        For       For          Management

      Million Shares                                                           

 

 

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

 

MARUTI SUZUKI INDIA LTD                                                         

 

Ticker:       532500         Security ID:  Y7565Y100                           

Meeting Date: SEP 04, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend Payment                For       For          Management

3     Elect T. Hasuike as Director            For       For          Management

4     Elect K. Saito as Director              For       For          Management

5     Approve Price Waterhouse as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect T. Suzuki as Director             For       Against      Management

7     Elect S. Torii as Director              For       For          Management

8     Approve Appointment and Remuneration    For       For          Management

      of K. Ayabe as Executive Director                                        

9     Approve Remuneration of Cost Auditors   For       For          Management

10    Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                             

 

 

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

 

MARUTI SUZUKI INDIA LTD                                                        

 

Ticker:       532500         Security ID:  Y7565Y100                           

Meeting Date: DEC 15, 2015   Meeting Type: Special                             

Record Date:  NOV 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related Party Transaction with  For       For          Management

      Suzuki Motor Gujarat Private Limited                                     

 

 

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

 

METROPOLITAN BANK & TRUST COMPANY                                              

 

Ticker:       MBT            Security ID:  Y6028G136                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of the Annual Meeting   For       For          Management

      Held on April 29, 2015                                                   

2     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors, Management and All                                   

      Committees from April 29, 2015 to                                        

      April 26, 2016                                                           

3     Amend the Articles of Incorporation     For       For          Management

      and By-Laws to Reduce the Number of                                      

      Directors from Fourteen to Twelve                                        

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

4.2   Elect Arthur Ty as Director             For       For          Management

4.3   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                 

4.4   Elect Fabian S. Dee as Director         For       For          Management

4.5   Elect Renato C. Valencia as Director    For       Against      Management

4.6   Elect Jesli A. Lapus as Director        For       For          Management

4.7   Elect Alfred V. Ty as Director          For       Against      Management

4.8   Elect Robin A. King as Director         For       Against      Management

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

4.10  Elect Edmund A. Go as Director          For       For          Management

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

      Director                                                                 

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

5     Appoint External Auditors               For       For          Management

 

 

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

 

MOTHERSON SUMI SYSTEMS LTD.                                                    

 

Ticker:       517334         Security ID:  Y6139B141                           

Meeting Date: JUL 14, 2015   Meeting Type: Special                             

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonus Issue                     For       For          Management

 

 

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MOTHERSON SUMI SYSTEMS LTD.                                                     

 

Ticker:       517334         Security ID:  Y6139B141                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend Payment                For       For          Management

3     Elect T. Shirakawa as Director          For       Against      Management

4     Elect L.V. Sehgal as Director           For       Against      Management

5     Approve Price Waterhouse Chartered      For       For          Management

      Accountants LLP as Auditors and                                          

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: DEC 17, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Anne Loveridge as Director        For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Andrew Thorburn, Group Chief                                   

      Executive Officer of the Company                                          

 

 

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NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                            

Meeting Date: JAN 27, 2016   Meeting Type: Court                               

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Scheme of Arrangement       For       For          Management

      between National Australia Bank                                          

      Limited and Its Ordinary Shareholders                                    

 

 

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NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction of National           For       For          Management

      Australia Bank Limited's Share Capital                                   

2     Approve Reduction of CYBG PLC's Share   For       For          Management

      Capital                                                                  

 

 

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PICC PROPERTY AND CASUALTY CO., LTD.                                            

 

Ticker:       2328           Security ID:  Y6975Z103                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Audited Financial          For       For          Management

      Statements and Auditor's Report                                          

4     Approve 2015 Profit Distribution Plan   For       For          Management

      and Payment of Final Dividend                                             

5     Approve 2016 Directors' Fees            For       For          Management

6     Approve 2016 Supervisors' Fees          For       For          Management

7     Elect Chu Bende as Director             For       For          Management

8     Approve Deloitte Touche Tohmatsu as     For       For          Management

      International Auditor and Deloitte                                       

      Touche Tohmatsu Certified Public                                          

      Accountants LLP as Domestic Auditor                                      

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Approve Issuance of 10-Year Capital     For       For          Management

      Supplementary Bonds and Related                                          

      Transactions                                                             

 

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: DEC 17, 2015   Meeting Type: Special                             

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Liu Chong as Director             For       For          Management

2     Amend Articles of Association           For       For          Management

3     Elect Xiong Peijin as Director          None      For          Shareholder

 

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                 

3     Approve the Annual Report and Summary   For       For          Management

4     Approve Audited Financial Statement     For       For          Management

      and Auditor's Report                                                      

5     Approve the Profit Distribution Plan    For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                              

      PricewaterhouseCoopers as                                                

      International Auditor and Authorized                                     

      Board to Fix Their Remuneration                                          

7     Elect Huang Baokui as Supervisor        For       For          Management

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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PRESIDENT CHAIN STORE CORP.                                                     

 

Ticker:       2912           Security ID:  Y7082T105                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Profit Distribution             For       For          Management

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                           

      Appointed Directors                                                      

 

 

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PT ASTRA INTERNATIONAL TBK                                                     

 

Ticker:       ASII           Security ID:  Y7117N172                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners and   For       Against      Management

      Approve Their Remuneration                                               

4     Appoint Auditors                        For       Against      Management

 

 

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PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: DEC 18, 2015   Meeting Type: Special                             

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

2     Approve the Enforcement of the          For       For          Management

      State-owned Minister Regulation No.                                      

      PER-09/MBU/07/2015 on the Partnership                                    

      and Community Development Programs of                                    

      the State-owned Enterprises                                              

 

 

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PT BANK MANDIRI (PERSERO) TBK                                                  

 

Ticker:       BMRI           Security ID:  Y7123S108                           

Meeting Date: MAR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                               

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Bonus of       For       Against      Management

      Directors and Commissioners                                               

4     Appoint Auditors of the Company and     For       Against      Management

      the Partnership and Community                                            

      Development Program (PCDP)                                                

5     Amend Pension Funds                     For       Against      Management

6     Approve the Management and Employee     For       Against      Management

      Stock Option Program (MESOP)                                             

7     Elect Directors and/or Commissioners    For       Against      Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: AUG 12, 2015   Meeting Type: Special                             

Record Date:  JUL 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: DEC 14, 2015   Meeting Type: Special                             

Record Date:  NOV 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of PT. Asuransi     For       Against      Management

      Jiwa Bringin Jiwa Sejahtera                                               

2     Approve the Enforcement of the          For       For          Management

      State-owned Minister Regulation No.                                      

      PER-09/MBU/07/2015 on the Partnership                                     

      and Community Development Programs of                                    

      the State-owned Enterprises                                              

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, Statutory Reports, and                                       

      Discharge of Directors and                                               

      Commissioners                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration and Tantieme of    For       Against      Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       Against      Management

      the Partnership and Community                                             

      Development Program (PCDP)                                               

5     Approve the Management and Employee     For       Against      Management

      Stock Option Program (MESOP)                                              

6     Elect Directors and/or Commissioners    For       Against      Management

 

 

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PT MATAHARI DEPARTMENT STORE TBK                                               

 

Ticker:       LPPF           Security ID:  Y7139L105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

4     Elect Directors and Commissioners and   For       Against      Management

      Approve Their Remuneration                                               

 

 

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PT MITRA KELUARGA KARYASEHAT TBK                                               

 

Ticker:       MIKA           Security ID:  Y712E9108                           

Meeting Date: SEP 23, 2015   Meeting Type: Special                              

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split                     For       For          Management

 

 

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PT MITRA KELUARGA KARYASEHAT TBK                                               

 

Ticker:       MIKA           Security ID:  Y603AT109                           

Meeting Date: DEC 17, 2015   Meeting Type: Special                             

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       Against      Management

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474145                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and                For       For          Management

      Commissioners' Report                                                    

2     Accept Financial Statements and Annual  For       For          Management

      Report of the Partnership and                                            

      Community Development Program (PCDP)                                     

      and Discharge of Directors and                                            

      Commissioners                                                            

3     Approve the Implementation of Minister  For       For          Management

      of the State-owned Enterprise                                            

      Regulation No. PER-09/MBU/07/2015                                        

      about Partnership and Community                                          

      Development Programs in State-owned                                      

      Enterprise                                                               

4     Approve Allocation of Income            For       For          Management

5     Approve Remuneration of Directors and   For       Against      Management

      Commissioners                                                            

6     Appoint Auditors of the Company and     For       For          Management

      the PCDP                                                                  

7     Authorize Commissioners to Diverse the  For       Against      Management

      Company's Treasury Stock from Share                                      

      Buyback IV                                                                

8     Elect Directors and Commissioners       For       Against      Management

 

 

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QBE INSURANCE GROUP LTD.                                                        

 

Ticker:       QBE            Security ID:  Q78063114                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Conditional        For       For          Management

      Rights to John Neal, Group CEO of the                                    

      Company                                                                  

4     Approve the Grant of Conditional        For       For          Management

      Rights to Patrick Regan, Group CFO of                                    

      the Company                                                              

5a    Elect John M Green as Director          For       For          Management

5b    Elect Rolf A Tolle as Director          For       For          Management

 

 

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RIO TINTO LTD.                                                                 

 

Ticker:       RIO            Security ID:  Q81437107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Financial Statements and    For       For          Management

      Reports of the Directors and Auditor                                     

2     Approve Remuneration Policy Report for  For       Against      Management

      UK Law Purposes                                                          

3     Approve the Remuneration Report         For       Against      Management

4     Elect Robert Brown as Director          For       For          Management

5     Elect Megan Clark as Director           For       For          Management

6     Elect Jan du Plessis as Director        For       For          Management

7     Elect Ann Godbehere as Director         For       For          Management

8     Elect Anne Lauvergeon as Director       For       For          Management

9     Elect Michael L'Estrange as Director    For       For          Management

10    Elect Chris Lynch as Director           For       For          Management

11    Elect Paul Tellier as Director          For       For          Management

12    Elect Simon Thompson as Director        For       For          Management

13    Elect John Varley as Director           For       For          Management

14    Elect Sam Walsh as Director             For       For          Management

15    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditor of the Company                                                   

16    Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

17    Report on Climate Change                For       Abstain      Shareholder

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

      On-Market Share Buyback Authorities                                      

 

 

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SAMSONITE INTERNATIONAL S.A.                                                    

 

Ticker:       1910           Security ID:  L80308106                           

Meeting Date: MAR 03, 2016   Meeting Type: Special                             

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reduce Authorized Share Capital and     For       For          Management

      Confirm Validity of Authorized Share                                      

      Capital                                                                  

 

 

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SAMSONITE INTERNATIONAL S.A.                                                    

 

Ticker:       1910           Security ID:  L80308106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Results for the   For       For          Management

      Year 2015                                                                

3     Approve Cash Distribution               For       For          Management

4a    Reelect Timothy Charles Parker as       For       Against      Management

      Director                                                                 

4b    Reelect Paul Kenneth Etchells as        For       For          Management

      Director                                                                  

4c    Reelect Bruce Hardy McLain as Director  For       For          Management

5     Renew Mandate Granted to KPMG           For       For          Management

      Luxembourg as Statutory Auditor                                           

6     Approve KPMG LLP as External Auditor    For       For          Management

7     Authorize Issuance Shares Up to 10      For       For          Management

      Percent of the Total Issued Shares                                        

8     Approve Repurchase of Issued Share      For       For          Management

      Capital Up to 10 Percent                                                 

9     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

10    Approve Remuneration of Directors       For       For          Management

11    Authorize Board to Fix the              For       For          Management

      Remuneration of KPMG Luxembourg                                          

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Lee In-ho as Outside Director     For       Against      Management

2.1.2 Elect Song Gwang-su as Outside Director For       Against      Management

2.1.3 Elect Park Jae-wan as Outside Director  For       For          Management

2.2.1 Elect Yoon Bu-geun as Inside Director   For       For          Management

2.2.2 Elect Shin Jong-gyun as Inside Director For       For          Management

2.2.3 Elect Lee Sang-hun as Inside Director   For       For          Management

2.3.1 Elect Lee In-ho as Member of Audit      For       Against      Management

      Committee                                                                

2.3.2 Elect Song Gwang-su as Member of Audit  For       Against      Management

      Committee                                                                 

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

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SAMSUNG LIFE INSURANCE CO. LTD.                                                

 

Ticker:       A032830        Security ID:  Y74860100                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     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

3.1.1 Elect Kim Dae-hwan as Inside Director   For       For          Management

3.1.2 Elect Lee Doh-seung as Inside Director  For       Against      Management

3.2.1 Elect Heo Gyeong-wook as Outside        For       For          Management

      Director                                                                  

3.2.2 Elect Kim Du-cheol as Outside Director  For       For          Management

4.1   Elect Lee Doh-seung as Member of Audit  For       Against      Management

      Committee                                                                 

4.2   Elect Kim Du-cheol as Member of Audit   For       Against      Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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SHINHAN FINANCIAL GROUP CO. LTD.                                                

 

Ticker:       A055550        Security ID:  Y7749X101                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     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 Nam Goong-hun as Non-independent  For       For          Management

      Non-executive Director                                                   

3.2   Elect Ko Bu-in as Outside Director      For       For          Management

3.3   Elect Lee Man-woo as Outside Director   For       For          Management

3.4   Elect Lee Sang-gyeong as Outside        For       For          Management

      Director                                                                  

3.5   Elect Lee Seong-ryang as Outside        For       For          Management

      Director                                                                 

3.6   Elect Lee Jeong-il as Outside Director  For       For          Management

3.7   Elect Lee Heun-ya as Outside Director   For       For          Management

4.1   Elect Lee Man-woo as Member of Audit    For       For          Management

      Committee                                                                 

4.2   Elect Lee Sang-gyeong as Member of      For       For          Management

      Audit Committee                                                          

4.3   Elect Lee Seong-ryang as Member of      For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD.                                      

 

Ticker:       00460          Security ID:  G8162K113                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a1   Elect Guo Weicheng as Director          For       For          Management

3a2   Elect Meng Xianhui as Director          For       For          Management

3a3   Elect Patrick Sun as Director           For       Against      Management

3b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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SK HYNIX INC.                                                                  

 

Ticker:       A000660        Security ID:  Y8085F100                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Jun-ho as Inside Director     For       For          Management

2.2   Elect Park Jeong-ho as Inside Director  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Approve Terms of Retirement Pay         For       Abstain      Management

 

 

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SK TELECOM CO.                                                                 

 

Ticker:       A017670        Security ID:  Y4935N104                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cho Dae-sik as Inside Director    For       For          Management

3.2   Elect Oh Dae-sik as Outside Director    For       Against      Management

4     Elect Oh Dae-sik as Member of Audit     For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

6     Approve Terms of Retirement Pay         For       Abstain      Management

 

 

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SPOTLESS GROUP HOLDINGS LTD.                                                   

 

Ticker:       SPO            Security ID:  Q8695D106                           

Meeting Date: OCT 22, 2015   Meeting Type: Annual                              

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Margaret Jackson as Director      For       For          Management

2b    Elect Garry Hounsell as Director        For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Options to Martin  For       For          Management

      Sheppard, Managing Director and CEO of                                   

      the Company                                                              

 

 

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STAR PETROLEUM REFINING PUBLIC COMPANY LIMITED                                 

 

Ticker:       SPRC           Security ID:  Y8162W117                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge 2015 Performance Report     None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        None      None         Management

      Interim Dividend Payment                                                 

5     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                          

6.1   Elect Pliu Mangkornkanok as Director    For       For          Management

6.2   Elect William Lewis Stone as Director   For       Against      Management

7     Approve Remuneration of Directors       For       For          Management

8     Approve PricewaterhouseCoopers ABAS     For       For          Management

      Limited as Auditors and Authorize                                        

      Board to Fix Their Remuneration                                           

 

 

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SUN PHARMACEUTICAL INDUSTRIES LTD.                                             

 

Ticker:       524715         Security ID:  Y8523Y158                            

Meeting Date: OCT 31, 2015   Meeting Type: Annual                              

Record Date:  OCT 24, 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     Reelect S. Valia as Director            For       Against      Management

4     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5     Approve Increase in the Remuneration    For       For          Management

      of Cost Auditors for the Financial                                       

      Year 2014-15                                                              

6     Approve Remuneration of Cost Auditors   For       For          Management

      for the Financial Year 2015-16                                           

7     Amend Articles of Association           For       For          Management

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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SUN PHARMACEUTICAL INDUSTRIES LTD.                                             

 

Ticker:       524715         Security ID:  Y8523Y158                            

Meeting Date: NOV 04, 2015   Meeting Type: Special                             

Record Date:  SEP 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Loans, Investments,             For       For          Management

      Guarantees, and/or Securities to Other                                   

      Body Corporate                                                           

 

 

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

 

SUNCORP GROUP LTD.                                                             

 

Ticker:       SUN            Security ID:  Q88040110                           

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2     Approve the Grant of Performance Share  For       For          Management

      Rights to Michael Cameron, Managing                                      

      Director and Chief Executive Officer                                     

      of the Company                                                           

3     Approve the Grant of Restricted Shares  For       For          Management

      to Michael Cameron, Managing Director                                     

      and Chief Executive Officer of the                                       

      Company                                                                  

4a    Elect Zygmunt E. Switkowski as Director For       For          Management

4b    Elect Douglas F. McTaggart as Director  For       For          Management

4c    Elect Christine F. McLoughlin as        For       For          Management

      Director                                                                  

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

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

 

 

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TECHTRONIC INDUSTRIES CO., LTD.                                                 

 

Ticker:       669            Security ID:  Y8563B159                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Patrick Kin Wah Chan as Director  For       For          Management

3b    Elect Roy Chi Ping Chung as Director    For       Against      Management

3c    Elect Camille Jojo as Director          For       Against      Management

3d    Elect Christopher Patrick Langley as    For       For          Management

      Director                                                                 

3e    Elect Manfred Kuhlmann as Director      For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     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       For          Management

      Shares                                                                    

 

 

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TELSTRA CORPORATION LIMITED                                                    

 

Ticker:       TLS            Security ID:  Q8975N105                            

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  OCT 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Russell A. Higgins as Director    For       For          Management

3b    Elect Margaret L. Seale as Director     For       For          Management

3c    Elect Steven M. Vamos as Director       For       For          Management

3d    Elect Traci (Trae) Vassallo as Director For       For          Management

4     Approve the Grant of 758,564            For       For          Management

      Performance Rights to Andrew Penn,                                       

      Chief Executive Officer of the Company                                   

5     Approve the Remuneration Report         For       For          Management

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                  

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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THAI OIL PUBLIC COMPANY LIMITED                                                

 

Ticker:       TOP            Security ID:  Y8620B119                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Operating Result and        For       For          Management

      Accept Financial Statements                                              

2     Approve Dividend Payment                For       For          Management

3     Approve Remuneration of Directors       For       Against      Management

4     Approve KPMG Phoomchai Audit Ltd. as    For       Against      Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5.1   Elect Sarun Rungkasiri as  Director     For       Against      Management

5.2   Elect Thanakarn Kerdnaimongkol as       For       Against      Management

      Director                                                                 

5.3   Elect Sriwan Eamrungroj as Director     For       Against      Management

5.4   Elect Siri Jirapongphan as Director     For       Against      Management

5.5   Elect Noppadol Pinsupa as irector       For       Against      Management

6     Other Business                          For       Against      Management

 

 

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THAI UNION FROZEN PRODUCTS PCL                                                 

 

Ticker:       TUF            Security ID:  Y8729T185                           

Meeting Date: SEP 16, 2015   Meeting Type: Special                             

Record Date:  AUG 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     None      None         Management

2     Amend Memorandum of Association Re:     For       For          Management

      Company Name                                                             

3     Amend Articles of Association Re:       For       For          Management

      Company Name and Seal                                                     

4     Approve Change of the Company's         For       For          Management

      Trading Symbol                                                           

5     Amend Memorandum of Association Re:     For       For          Management

      Business Operation                                                       

6     Other Business                          None      None         Management

 

 

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

 

THE SIAM CEMENT PUBLIC CO. LTD.                                                

 

Ticker:       SCC            Security ID:  Y7866P147                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                               

Record Date:  FEB 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Annual Report for Year 2015 For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income            For       For          Management

5.1   Elect Chirayu Isarangkun Na Ayuthaya    For       For          Management

      as Director                                                              

5.2   Elect Tarrin Nimmanahaeminda as         For       For          Management

      Director                                                                  

5.3   Elect Pramon Sutiwong as Director       For       Against      Management

5.4   Elect Tarisa Watanagase as Director     For       For          Management

6     Approve  KPMG Phoomchai Audit Ltd. as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Approve Remuneration of Directors and   For       Against      Management

      Sub-Committee Members                                                    

 

 

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

 

UNISEM (M) BERHAD                                                               

 

Ticker:       UNISEM         Security ID:  Y9158L107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration of Directors       For       For          Management

4     Elect Francis Chia Mong Tet as Director For       For          Management

5     Elect John Chia Sin Tet as Director     For       Against      Management

6     Elect Lee Hoong Leong as Director       For       Against      Management

7     Elect Lim Siew Eng as Director          For       For          Management

8     Elect Mahani binti Amat as Director     For       For          Management

9     Elect Wong See Wah as Director          For       For          Management

10    Approve Deloitte as Auditors and        For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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UNIVERSAL ROBINA CORPORATION                                                    

 

Ticker:       URC            Security ID:  Y9297P100                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  FEB 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Minutes of the Annual       For       For          Management

      Meeting of the Stockholders Held on                                      

      May 27, 2015                                                             

3     Approve Annual Report and Financial     For       For          Management

      Statements For the Preceding Year                                        

4     Amend Article Third of the Articles of  For       For          Management

      Incorporation to Change the                                              

      Corporation's Principal Office Address                                   

5.1   Elect John L. Gokongwei, Jr. as         For       Against      Management

      Director                                                                 

5.2   Elect James L. Go as Director           For       Against      Management

5.3   Elect Lance Y. Gokongwei as Director    For       Against      Management

5.4   Elect Patrick Henry C. Go as Director   For       For          Management

5.5   Elect Frederick D. Go as Director       For       Against      Management

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

      Director                                                                 

5.7   Elect Robert G. Coyiuto, Jr. as         For       For          Management

      Director                                                                  

5.8   Elect Wilfrido E. Sanchez as Director   For       For          Management

5.9   Elect Pascual S. Guerzon as Director    For       For          Management

6     Elect External Auditor                  For       For          Management

7     Ratify All Acts of the Board of         For       For          Management

      Directors and its Committees, Officers                                   

      and Management Since the Last Annual                                     

      Meeting                                                                  

8     Approve Other Matters                   For       Against      Management

 

 

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WESTPAC BANKING CORPORATION                                                    

 

Ticker:       WBC            Security ID:  Q97417101                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Equity Securities  For       For          Management

      to Brian Hartzer, Managing Director                                      

      and Chief Executive Officer of the                                       

      Company                                                                   

4a    Elect Elizabeth Bryan as Director       For       For          Management

4b    Elect Peter Hawkins as Director         For       For          Management

4c    Elect Craig Dunn as Director            For       For          Management

 

 

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ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.                                          

 

Ticker:       3898           Security ID:  Y9892N104                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       Did Not Vote Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       Did Not Vote Management

      Committee                                                                

3     Approve 2015 Audited Consolidated       For       Did Not Vote Management

      Financial Statements                                                     

4     Approve 2015 Profit Distribution Plan   For       Did Not Vote Management

      and Final Dividend                                                       

5     Approve Ernst & Young Hua Ming LLP as   For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve 2017-19 CRRC Group Mutual       For       Did Not Vote Management

      Supply Agreement and New CRRC Group                                      

      Caps                                                                     

7     Elect Liu Ke'an as Director and         For       Did Not Vote Management

      Approve His Emolument                                                     

8     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Approve Asset Transfer Agreement        For       Did Not Vote Management

 

 

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ZHUZHOU CSR TIMES ELECTRIC CO LTD                                               

 

Ticker:       3898           Security ID:  Y9892N104                           

Meeting Date: FEB 29, 2016   Meeting Type: Special                             

Record Date:  JAN 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change English Name and Chinese Name    For       For          Management

2     Amend Articles of Association           For       For          Management

 

 

 

 

=============== Columbia Capital Allocation Aggressive Portfolio ===============

 

 

1-800-FLOWERS.COM, INC.                                                        

 

Ticker:       FLWS           Security ID:  68243Q106                           

Meeting Date: DEC 07, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geralyn R. Breig         For       For          Management

1.2   Elect Director Lawrence Calcano         For       Withhold     Management

1.3   Elect Director James Cannavino          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Bachmann        For       For          Management

1b    Elect Director Bonnie R. Brooks         For       For          Management

1c    Elect Director Terry L. Burman          For       Against      Management

1d    Elect Director Sarah M. Gallagher       For       For          Management

1e    Elect Director Michael E. Greenlees     For       For          Management

1f    Elect Director Archie M. Griffin        For       For          Management

1g    Elect Director Arthur C. Martinez       For       For          Management

1h    Elect Director Charles R. Perrin        For       For          Management

1i    Elect Director Stephanie M. Shern       For       For          Management

1j    Elect Director Craig R. Stapleton       For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Non-Associate Director Omnibus  For       For          Management

      Stock Plan                                                                

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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ABU DHABI COMMERCIAL BANK PJSC                                                  

 

Ticker:       ADCB           Security ID:  M0152Q104                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY Ended on Dec. 31,                                      

      2015                                                                      

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY Ended on                                     

      Dec. 31, 2015                                                             

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY Ended on Dec.                                   

      31, 2015                                                                  

4     Approve Dividends Representing 45       For       For          Management

      Percent of the Share Capital in Cash                                     

      for FY 2015                                                               

5     Approve Discharge of Directors for FY   For       For          Management

      Ended on Dec. 31, 2015                                                   

6     Approve Discharge of Auditors for FY    For       For          Management

      Ended on Dec. 31, 2015                                                   

7     Approve Remuneration of Directors for   For       For          Management

      FY 2015                                                                   

8     Ratify Auditors and Fix Their           For       Abstain      Management

      Remuneration for FY 2016                                                 

9     Elect Directors (Bundled)               For       Abstain      Management

10    Allow Mohamed Al Dhaheri to Be          For       For          Management

      Involved with Other Companies                                            

11    Approve Standard Accounting Transfers   For       For          Management

      Re: Cease Transfers to Legal Reserve                                     

12    Amend Bylaws and Articles of            For       Against      Management

      Association to Comply with Provisions                                    

      of Federal Law                                                            

13    Approve Charitable Donations            For       For          Management

 

 

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ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Stephen R. Davis         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peder K. Jensen          For       For          Management

1.2   Elect Director John P. Kelley           For       For          Management

1.3   Elect Director Sandra Panem             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A                               

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

1.2   Approve Allocation of Income            For       For          Management

2     Receive Corporate Social                None      None         Management

      Responsibility Report                                                     

3     Advisory Vote on Remuneration Report    For       Against      Management

4     Approve Discharge of Board              For       For          Management

5.1   Ratify Appointment of and Elect Javier  For       Against      Management

      Fernandez Alonso as Director                                             

5.2   Elect Manuel Delgado Solis as Director  For       Against      Management

5.3   Elect Javier Echenique Landiribar as    For       Against      Management

      Director                                                                 

5.4   Elect Mariano Hernandez Herreros as     For       Against      Management

      Director                                                                 

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

8     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                        

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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AG MORTGAGE INVESTMENT TRUST, INC.                                             

 

Ticker:       MITT           Security ID:  001228105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur Ainsberg          For       For          Management

1.2   Elect Director Andrew L. Berger         For       For          Management

1.3   Elect Director Joseph LaManna           For       For          Management

1.4   Elect Director Jonathan Lieberman       For       For          Management

1.5   Elect Director Peter Linneman           For       For          Management

1.6   Elect Director David N. Roberts         For       For          Management

1.7   Elect Director Frank Stadelmaier        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AGEAS SA/NV                                                                    

 

Ticker:       AGS            Security ID:  B0148L138                           

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

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Press Release of March 14, 2016 None      None         Management

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

3.1.2 Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

3.1.3 Adopt Financial Statements              For       For          Management

3.2.1 Receive Explanation on Reserves and     None      None         Management

      Dividend Policy                                                          

3.2.2 Approve Dividends of EUR 1.65 Per Share For       For          Management

3.3.1 Approve Discharge of Directors          For       For          Management

3.3.2 Approve Discharge of Auditors           For       For          Management

4.1   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

4.2   Discuss and Approve Remuneration Report For       For          Management

5.1   Elect Yvonne Lang Ketterer as           For       For          Management

      Independent Director                                                     

5.2   Elect Antonio Cano as Executive         For       For          Management

      Director                                                                  

5.3   Reelect Jane Murphy as Independent      For       For          Management

      Director                                                                 

5.4   Reelect Lucrezia Reichlin as            For       Against      Management

      Independent Director                                                     

5.5   Reelect Richard Jackson as Independent  For       For          Management

      Director                                                                  

6.1   Approve Cancellation of 7,207,962       For       For          Management

      Repurchased Shares                                                       

6.2.1 Receive Special Board Report Re:        None      None         Management

      Belgian Company Law Article 604                                          

6.2.2 Renew Authorization to Increase Share   For       For          Management

      Capital up to 155.40 Million within                                       

      the Framework of Authorized Capital                                      

6.3   Change Date of Annual Meeting           For       For          Management

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Close Meeting                           None      None         Management

 

 

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AIR TRANSPORT SERVICES GROUP, INC.                                             

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Baudouin      For       For          Management

1b    Elect Director Joseph C. Hete           For       For          Management

1c    Elect Director Arthur J. Lichte         For       For          Management

1d    Elect Director Randy D. Rademacher      For       For          Management

1e    Elect Director J. Christopher Teets     For       For          Management

1f    Elect Director Jeffrey J. Vorholt       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

5     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

6     Adjourn Meeting                         For       For          Management

 

 

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ALDER BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       ALDR           Security ID:  014339105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Carter           For       For          Management

1.2   Elect Director Deepa R. Pakianathan     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ALFRESA HOLDINGS CORP.                                                         

 

Ticker:       2784           Security ID:  J0109X107                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ishiguro, Denroku        For       For          Management

1.2   Elect Director Kanome, Hiroyuki         For       For          Management

1.3   Elect Director Kubo, Taizo              For       For          Management

1.4   Elect Director Miyake, Shunichi         For       For          Management

1.5   Elect Director Izumi, Yasuki            For       For          Management

1.6   Elect Director Hasebe, Shozo            For       For          Management

1.7   Elect Director Shinohara, Tsuneo        For       For          Management

1.8   Elect Director Masunaga, Koichi         For       For          Management

1.9   Elect Director Arakawa, Ryuji           For       For          Management

1.10  Elect Director Kimura, Kazuko           For       For          Management

1.11  Elect Director Terai, Kimiko            For       For          Management

2.1   Appoint Alternate Statutory Auditor     For       For          Management

      Takeuchi, Hiroshi                                                        

2.2   Appoint Alternate Statutory Auditor     For       For          Management

      Nagai, Kenzo                                                             

 

 

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ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 7.30 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2015                                                          

5     Elect Friedrich Eichiner to the         For       Did Not Vote Management

      Supervisory Board                                                        

 

 

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ALON USA ENERGY, INC.                                                          

 

Ticker:       ALJ            Security ID:  020520102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ezra Uzi Yemin           For       For          Management

1.2   Elect Director Ilan Cohen               For       For          Management

1.3   Elect Director Assaf Ginzburg           For       For          Management

1.4   Elect Director Frederec Green           For       For          Management

1.5   Elect Director Ron W. Haddock           For       For          Management

1.6   Elect Director William J. Kacal         For       For          Management

1.7   Elect Director Zalman Segal             For       For          Management

1.8   Elect Director Mark D. Smith            For       For          Management

1.9   Elect Director Avigal Soreq             For       For          Management

1.10  Elect Director Franklin R. Wheeler      For       For          Management

1.11  Elect Director David Wiessman           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AMAG PHARMACEUTICALS, INC.                                                     

 

Ticker:       AMAG           Security ID:  00163U106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William K. Heiden        For       For          Management

1b    Elect Director Barbara Deptula          For       For          Management

1c    Elect Director John A. Fallon           For       For          Management

1d    Elect Director Robert J. Perez          For       For          Management

1e    Elect Director Lesley Russell           For       For          Management

1f    Elect Director Gino Santini             For       For          Management

1g    Elect Director Davey S. Scoon           For       For          Management

1h    Elect Director James R. Sulat           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AMBEV S.A.                                                                      

 

Ticker:       ABEV3          Security ID:  P0273U106                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb             For       For          Management

      Cervejarias Reunidas Skol Caracu SA                                      

      and Eagle Distribuidora de Bebidas SA                                    

2     Appoint APSIS Consultoria Empresarial   For       For          Management

      Ltda. as the Independent Firm to                                         

      Appraise Proposed Transaction                                            

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of Cervejarias       For       For          Management

      Reunidas Skol Caracu SA and Eagle                                        

      Distribuidora de Bebidas SA                                              

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

6     Approve Restricted Stock Plan           For       For          Management

 

 

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AMBEV S.A.                                                                      

 

Ticker:       ABEV3          Security ID:  P0273U106                           

Meeting Date: APR 29, 2016   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, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members and        For       Did Not Vote Management

      Alternates                                                               

3.1   Elect Fiscal Council Member Appointed   None      For          Shareholder

      by Minority Shareholder                                                  

4     Ratify Remuneration for Fiscal Year     For       For          Management

      2015 and Approve Remuneration of                                         

      Company's Management and Fiscal                                          

      Council Members for Fiscal Year 2016                                     

 

 

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AMERICAN EAGLE OUTFITTERS, INC.                                                 

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Ketteler       For       For          Management

1.2   Elect Director Cary D. McMillan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Clark       For       For          Management

1.2   Elect Director John M. Matovina         For       For          Management

1.3   Elect Director Alan D. Matula           For       For          Management

1.4   Elect Director Gerard D. Neugent        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMKOR TECHNOLOGY, INC.                                                         

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Stephen D. Kelley        For       For          Management

1.3   Elect Director Roger A. Carolin         For       For          Management

1.4   Elect Director Winston J. Churchill     For       For          Management

1.5   Elect Director John T. Kim              For       For          Management

1.6   Elect Director Susan Y. Kim             For       For          Management

1.7   Elect Director Robert R. Morse          For       For          Management

1.8   Elect Director John F. Osborne          For       For          Management

1.9   Elect Director David N. Watson          For       For          Management

1.10  Elect Director James W. Zug             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ANACOR PHARMACEUTICALS, INC.                                                   

 

Ticker:       ANAC           Security ID:  032420101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul L. Berns            For       For          Management

1B    Elect Director Lucy Shapiro             For       For          Management

1C    Elect Director Wendell Wierenga         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ANALOGIC CORPORATION                                                           

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernard C. Bailey        For       For          Management

1b    Elect Director Jeffrey P. Black         For       For          Management

1c    Elect Director James W. Green           For       For          Management

1d    Elect Director James J. Judge           For       For          Management

1e    Elect Director Michael T. Modic         For       For          Management

1f    Elect Director Steve Odland             For       For          Management

1g    Elect Director Fred B. Parks            For       For          Management

1h    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ARCBEST CORPORATION                                                            

 

Ticker:       ARCB           Security ID:  03937C105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alden            For       For          Management

1.2   Elect Director Fred A. Allardyce        For       For          Management

1.3   Elect Director Stephen E. Gorman        For       For          Management

1.4   Elect Director William M. Legg          For       For          Management

1.5   Elect Director Kathleen D. McElligott   For       For          Management

1.6   Elect Director Judy R. McReynolds       For       For          Management

1.7   Elect Director John H. Morris           For       For          Management

1.8   Elect Director Craig E. Philip          For       For          Management

1.9   Elect Director Steven L. Spinner        For       For          Management

1.10  Elect Director Janice E. Stipp          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

 

 

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ARIAD PHARMACEUTICALS, INC.                                                     

 

Ticker:       ARIA           Security ID:  04033A100                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUN 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harvey J. Berger         For       For          Management

1b    Elect Director Sarah J. Schlesinger     For       For          Management

1c    Elect Director Wayne Wilson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ARLINGTON ASSET INVESTMENT CORP.                                               

 

Ticker:       AI             Security ID:  041356205                           

Meeting Date: JUN 09, 2016   Meeting Type: Proxy Contest                       

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Eric F. Billings         For       For          Management

1.2   Elect Director Daniel J. Altobello      For       For          Management

1.3   Elect Director Daniel E. Berce          For       For          Management

1.4   Elect Director David W. Faeder          For       For          Management

1.5   Elect Director Peter A. Gallagher       For       For          Management

1.6   Elect Director Ralph S. Michael, III    For       For          Management

1.7   Elect Director Anthony P. Nader, III    For       For          Management

1.8   Elect Director J. Rock Tonkel, Jr.      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Articles Board-Related            Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Directors Scott R. Arnold         For       Did Not Vote Shareholder

1.2   Elect Directors W. Brian Maillian       For       Did Not Vote Shareholder

1.3   Elect Directors Raymond C. Mikulich     For       Did Not Vote Shareholder

1.4   Elect Directors Donald H. Putnam        For       Did Not Vote Shareholder

1.5   Elect Directors Barry L. Kasoff         For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

3     Amend Articles Board-Related            For       Did Not Vote Shareholder

 

 

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ARMOUR RESIDENTIAL REIT, INC.                                                   

 

Ticker:       ARR            Security ID:  042315507                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott J. Ulm             For       For          Management

1.2   Elect Director Jeffrey J. Zimmer        For       For          Management

1.3   Elect Director Daniel C. Staton         For       For          Management

1.4   Elect Director Marc H. Bell             For       For          Management

1.5   Elect Director Carolyn Downey           For       For          Management

1.6   Elect Director Thomas K. Guba           For       For          Management

1.7   Elect Director Robert C. Hain           For       For          Management

1.8   Elect Director John P. Hollihan, III    For       For          Management

1.9   Elect Director Stewart J. Paperin       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ARROWHEAD RESEARCH CORPORATION                                                 

 

Ticker:       ARWR           Security ID:  042797209                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Anzalone     For       For          Management

1.2   Elect Director Mauro Ferrari            For       For          Management

1.3   Elect Director Edward W. Frykman        For       For          Management

1.4   Elect Director Douglass Given           For       For          Management

1.5   Elect Director Michael S. Perry         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Rose, Snyder & Jacobs LLP as     For       For          Management

      Auditors                                                                 

 

 

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ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Haroian          For       Withhold     Management

1.2   Elect Director Antonio J. Pietri        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AVG TECHNOLOGIES NV                                                             

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation Annual Accounts 2015       None      None         Management

3     Discuss Implementation of the           None      None         Management

      Remuneration Policy                                                      

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Elect Jeffrey Ross to Management Board  For       For          Management

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10    Amend Articles of Association           For       For          Management

11    Grant Supervisory Board the Authority   For       Against      Management

      to Grant Options to the Management                                       

      Board within Framework of Option Plan                                    

12    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                                                           

13    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

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BANC OF CALIFORNIA, INC.                                                       

 

Ticker:       BANC           Security ID:  05990K106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Sugarman       For       For          Management

1.2   Elect Director Jonah F. Schnel          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.                               

 

Ticker:       BLX            Security ID:  P16994132                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Ratify Deloitte as Auditor              For       For          Management

3.a   Elect Herminio A. Blanco as Director    For       For          Management

      to Represent Holders of Class E Shares                                   

3.b   Elect Maria da Graca Franca as          For       For          Management

      Director to Represent Holders of Class                                   

      E Shares                                                                 

3.c   Elect Ricardo M. Arango as Director to  For       For          Management

      Represent Holders of Class E Shares                                      

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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BANCO SANTANDER BRASIL SA                                                      

 

Ticker:       SANB4          Security ID:  P1505Z160                           

Meeting Date: DEC 14, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of Treasury Shares For       For          Management

2     Amend Articles                          For       For          Management

3     Consolidate Bylaws                      For       For          Management

4     Approve Deferred Bonus Plan             For       For          Management

 

 

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BANCO SANTANDER BRASIL SA                                                       

 

Ticker:       SANB4          Security ID:  P1505Z160                           

Meeting Date: APR 29, 2016   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, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

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BANK OF CHINA LIMITED                                                           

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: DEC 04, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhu Hexin as Director             For       For          Management

2     Elect Zhang Jinliang as Director        For       For          Management

3     Approve Remuneration Distribution Plan  For       For          Management

      for the Chairman, Executive Directors,                                   

      Chairman of Board of Supervisors and                                      

      Shareholder Representative Supervisors                                   

      in 2014                                                                  

4     Approve Overseas Listing of BOC         For       For          Management

      Aviation Pte. Ltd.                                                       

5     Authorized Board to Deal with All       For       For          Management

      Matters in Relation to the Overseas                                      

      Listing of BOC Aviation Pte. Ltd.                                        

6     Approve the Description of the          For       For          Management

      Sustainable Profitability and                                            

      Prospects of the Bank                                                    

7     Approve the Undertaking of the Bank to  For       For          Management

      Maintain its Independent Listing Status                                  

8     Approve the Compliance of the Overseas  For       For          Management

      Listing of BOC Aviation Pte. Ltd. with                                   

      the Circular on Issues in Relation to                                    

      Regulating Overseas Listing of                                            

      Subsidiaries of Domestic Listed                                          

      Companies                                                                

9     Approve Provision of Assured            For       For          Management

      Entitlement to H-share Shareholders                                      

      Only for the Spin-off of BOC Aviation                                    

      Pte. Ltd.                                                                 

 

 

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BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                            

Meeting Date: DEC 04, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Assured            For       For          Management

      Entitlement to H-share Shareholders                                      

      Only for the Spin-off of BOC Aviation                                    

      Pte. Ltd.                                                                

 

 

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BANK OF CHINA LIMITED                                                          

 

Ticker:       3988           Security ID:  Y0698A107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of Board of    For       For          Management

      Directors                                                                

2     Approve 2015 Work Report of Board of    For       For          Management

      Supervisors                                                              

3     Approve 2015 Annual Financial           For       For          Management

      Statements                                                                

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve 2016 Annual Budget for Fixed    For       For          Management

      Assets Investment                                                         

6     Approve Ernst & Young Hua Ming as       For       For          Management

      External Auditor                                                         

7.1   Elect Tian Guoli as Director            For       For          Management

7.2   Elect Wang Yong as Director             For       Against      Management

8.1   Elect Lu Zhengfei as Director           For       For          Management

8.2   Elect Leung Cheuk Yan as Director       For       For          Management

8.3   Elect Wang Changyun as Director         For       For          Management

9.1   Elect Li Jun as Supervisor              For       For          Management

9.2   Elect Wang Xueqiang as Supervisor       For       For          Management

9.3   Elect Liu Wanming as Supervisor         For       Against      Management

10    Approve Issuance of Bonds               For       For          Management

11    Approve Issuance of Qualified           For       For          Management

      Write-Down Tier-2 Capital Instruments                                    

 

 

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BANK OF COMMUNICATIONS CO., LTD.                                               

 

Ticker:       3328           Security ID:  Y06988102                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Financial Report           For       For          Management

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditor and                                                

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Domestic Auditor and Authorize                                        

      Board to Determine and Enter Into                                        

      Respective Engagement with Them                                          

6     Approve 2016 Fixed Assets Investment    For       For          Management

      Plan                                                                     

7a    Elect Niu Ximing as Director            For       For          Management

7b    Elect Peng Chun as Director             For       For          Management

7c    Elect Yu Yali as Director               For       For          Management

7d    Elect Hou Weidong as Director           For       For          Management

7e    Elect Hu Huating as Director            For       For          Management

7f    Elect Wang Taiyin as Director           For       Against      Management

7g    Elect Liu Changshun as Director         For       Against      Management

7h    Elect Peter Wong Tung Shun as Director  For       For          Management

7i    Elect Helen Wong Pik Kuen as Director   For       For          Management

7j    Elect Liu Hanxing as Director           For       For          Management

7k    Elect Liu Haoyang as Director           For       For          Management

7l    Elect Luo Mingde as Director            For       For          Management

7m    Elect Yu Yongshun as Director           For       For          Management

7n    Elect Li Jian as Director               For       For          Management

7o    Elect Liu Li as Director                For       For          Management

7p    Elect Jason Yeung Chi Wai as Director   For       For          Management

7q    Elect Danny Quah as Director            For       For          Management

7r    Elect Wang Neng as Director             For       For          Management

8a    Elect Song Shuguang as Supervisor       For       For          Management

8b    Elect Tang Xinyu as Supervisor          For       For          Management

8c    Elect Xia Zhihua as Supervisor          For       For          Management

8d    Elect Zhao Yuguo as Supervisor          For       For          Management

8e    Elect Liu Mingxing as Supervisor        For       For          Management

8f    Elect Gu Huizhong as Supervisor         For       For          Management

8g    Elect Yan Hong as Supervisor            For       Against      Management

8h    Elect Zhang Lili as Supervisor          For       Against      Management

9     Approve Amendments on Dilution of       For       For          Management

      Current Returns by Issuance of                                           

      Preferences Shares and Remedial                                          

      Measures                                                                 

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

11    Approve Issuance of Qualified           For       For          Management

      Write-Down Tier 2 Capital Bonds and                                      

      Related Transactions                                                      

 

 

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BANK OF MONTREAL                                                               

 

Ticker:       BMO            Security ID:  063671101                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice M. Babiak         For       For          Management

1.2   Elect Director Sophie Brochu            For       For          Management

1.3   Elect Director George A. Cope           For       For          Management

1.4   Elect Director William A. Downe         For       For          Management

1.5   Elect Director Christine A. Edwards     For       For          Management

1.6   Elect Director Martin S. Eichenbaum     For       For          Management

1.7   Elect Director Ronald H. Farmer         For       For          Management

1.8   Elect Director Eric R. La Fleche        For       For          Management

1.9   Elect Director Lorraine Mitchelmore     For       For          Management

1.10  Elect Director Philip S. Orsino         For       For          Management

1.11  Elect Director J. Robert S. Prichard    For       For          Management

1.12  Elect Director Don M. Wilson III        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Streamlining of Financial       Against   Against      Shareholder

      Reporting                                                                

 

 

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BENCHMARK ELECTRONICS, INC.                                                     

 

Ticker:       BHE            Security ID:  08160H101                           

Meeting Date: MAY 11, 2016   Meeting Type: Proxy Contest                       

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Amend Articles of Incorporation to      For       Did Not Vote Management

      Provide for Plurality Voting in                                          

      Contested Director Elections                                             

2.1   Elect Director David W. Scheible        For       Did Not Vote Management

2.2   Elect Director Michael R. Dawson        For       Did Not Vote Management

2.3   Elect Director Gayla J. Delly           For       Did Not Vote Management

2.4   Elect Director Douglas G. Duncan        For       Did Not Vote Management

2.5   Elect Director Kenneth T. Lamneck       For       Did Not Vote Management

2.6   Elect Director Bernee D. L. Strom       For       Did Not Vote Management

2.7   Elect Director Paul J. Tufano           For       Did Not Vote Management

2.8   Elect Director Clay C. Williams         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1     Amend Articles of Incorporation to      For       For          Management

      Provide for Plurality Voting in                                          

      Contested Director Elections                                             

2.1   Elect Director Robert K. Gifford        For       For          Shareholder

2.2   Elect Director Jeffrey S. McCreary      For       For          Shareholder

2.3   Elect Director Brendan B. Springstubb   For       Against      Shareholder

2.4   Management Nominee David W. Scheible    For       For          Shareholder

2.5   Management Nominee Gayla J. Delly       For       For          Shareholder

2.6   Management Nominee Douglas G. Duncan    For       For          Shareholder

2.7   Management Nominee Kenneth T. Lamneck   For       For          Shareholder

2.8   Management Nominee Paul J. Tufano       For       For          Shareholder

3     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             None      For          Management

 

 

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BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                           

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

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.31 per Share                                           

4     Approve Non-Compete Agreement with      For       For          Management

      Jean-Laurent Bonnafe, CEO                                                

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jean-Laurent Bonnafe as         For       For          Management

      Director                                                                  

7     Reelect Marion Guillou as Director      For       For          Management

8     Reelect Michel Tilmant as Director      For       For          Management

9     Elect Wouter De Ploey as Director       For       For          Management

10    Advisory Vote on Compensation of Jean   For       For          Management

      Lemierre, Chairman                                                       

11    Advisory Vote on Compensation of        For       For          Management

      Jean-Laurent Bonnafe, CEO                                                

12    Advisory Vote on Compensation of        For       For          Management

      Philippe Bordenave, Vice-CEO                                             

13    Advisory Vote on Compensation of        For       For          Management

      Francois Villeroy de Galhau, Vice-CEO                                    

      until April 30, 2015                                                     

14    Advisory Vote on the Overall Envelope   For       For          Management

      of Compensation of Certain Senior                                        

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

15    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.3 Million                                  

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.2 Billion                                        

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 240 Million                                        

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

19    Set Total Limit for Capital Increase    For       For          Management

      without Preemptive Rights to Result                                       

      from Issuance Requests Under Items 17                                    

      and 18 at EUR 240 Million                                                

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.2 Billion for Bonus                                       

      Issue or Increase in Par Value                                           

21    Set Total Limit for Capital Increase    For       For          Management

      with or without Preemptive Rights to                                     

      Result from Issuance Requests Under                                      

      Items 16 to 18 at EUR 1.2 Billion                                        

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Susan M. Whitney         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CAL-MAINE FOODS, INC.                                                          

 

Ticker:       CALM           Security ID:  128030202                           

Meeting Date: OCT 02, 2015   Meeting Type: Annual                              

Record Date:  AUG 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       Withhold     Management

1.2   Elect Director Timothy A. Dawson        For       For          Management

1.3   Elect Director Letitia C. Hughes        For       For          Management

1.4   Elect Director Sherman L. Miller        For       For          Management

1.5   Elect Director James E. Poole           For       For          Management

1.6   Elect Director Steve W. Sanders         For       For          Management

2     Ratify Frost, PLLC as Auditors          For       For          Management

 

 

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

 

CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.5   Elect Director Leon J. Hendrix, Jr.     For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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CANADIAN IMPERIAL BANK OF COMMERCE                                             

 

Ticker:       CM             Security ID:  136069101                           

Meeting Date: APR 05, 2016   Meeting Type: Annual/Special                      

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent S. Belzberg        For       For          Management

1.2   Elect Director Nanci E. Caldwell        For       For          Management

1.3   Elect Director Gary F. Colter           For       For          Management

1.4   Elect Director Patrick D. Daniel        For       For          Management

1.5   Elect Director Luc Desjardins           For       For          Management

1.6   Elect Director Victor G. Dodig          For       For          Management

1.7   Elect Director Gordon D. Griffin        For       For          Management

1.8   Elect Director Linda S. Hasenfratz      For       For          Management

1.9   Elect Director Kevin J. Kelly           For       For          Management

1.10  Elect Director Christine E. Larsen      For       For          Management

1.11  Elect Director Nicholas D. Le Pan       For       For          Management

1.12  Elect Director John P. Manley           For       For          Management

1.13  Elect Director Jane L. Peverett         For       For          Management

1.14  Elect Director Katharine B. Stevenson   For       For          Management

1.15  Elect Director Martine Turcotte         For       For          Management

1.16  Elect Director Ronald W. Tysoe          For       For          Management

1.17  Elect Director Barry L. Zubrow          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Increase in Remuneration of     For       For          Management

      Directors                                                                

5     Amend By-Law No.1 Re: Administrative    For       For          Management

      Matters                                                                  

6     SP 1: Simplify Financial Information    Against   Against      Shareholder

7     SP 2: Pay Fair Share of Taxes           Against   Against      Shareholder

 

 

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

 

CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rita D. Brogley          For       For          Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Matthew W. Ferguson      For       For          Management

1.4   Elect Director J. Kevin Gilligan        For       For          Management

1.5   Elect Director Michael A. Linton        For       For          Management

1.6   Elect Director Michael L. Lomax         For       Withhold     Management

1.7   Elect Director Jody G. Miller           For       For          Management

1.8   Elect Director Stephen G. Shank         For       For          Management

1.9   Elect Director David W. Smith           For       For          Management

1.10  Elect Director Jeffrey W. Taylor        For       For          Management

1.11  Elect Director Darrell R. Tukua         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

 

 

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CASH AMERICA INTERNATIONAL, INC.                                               

 

Ticker:       CSH            Security ID:  14754D100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Jack R. Daugherty        For       For          Management

1.3   Elect Director Daniel R. Feehan         For       For          Management

1.4   Elect Director James H. Graves          For       For          Management

1.5   Elect Director B. D. Hunter             For       For          Management

1.6   Elect Director Timothy J. McKibben      For       For          Management

1.7   Elect Director Alfred M. Micallef       For       For          Management

1.8   Elect Director T. Brent Stuart          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                                         

 

 

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

 

CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine H. H. Camp     For       For          Management

1.2   Elect Director John C. Dean             For       For          Management

1.3   Elect Director Earl E. Fry              For       For          Management

1.4   Elect Director Wayne K. Kamitaki        For       For          Management

1.5   Elect Director Paul J. Kosasa           For       For          Management

1.6   Elect Director Duane K. Kurisu          For       For          Management

1.7   Elect Director Colbert M. Matsumoto     For       For          Management

1.8   Elect Director Lance A. Mizumoto        For       For          Management

1.9   Elect Director A. Catherine Ngo         For       For          Management

1.10  Elect Director Saedene K. Ota           For       For          Management

1.11  Elect Director Crystal K. Rose          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CENTURY ALUMINUM COMPANY                                                       

 

Ticker:       CENX           Security ID:  156431108                           

Meeting Date: SEP 01, 2015   Meeting Type: Annual                              

Record Date:  JUL 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jarl Berntzen            For       For          Management

1.2   Elect Director Michael A. Bless         For       For          Management

1.3   Elect Director Andrew J. Caplan         For       For          Management

1.4   Elect Director Errol Glasser            For       For          Management

1.5   Elect Director Daniel Goldberg          For       For          Management

1.6   Elect Director Terence A. Wilkinson     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CGI GROUP INC.                                                                 

 

Ticker:       GIB.A          Security ID:  39945C109                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                               

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Alain Bouchard          For       For          Management

1.2   Elect Director Bernard Bourigeaud       For       For          Management

1.3   Elect Director Jean Brassard            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director Paule Dore               For       For          Management

1.6   Elect Director Richard B. Evans         For       For          Management

1.7   Elect Director Julie Godin              For       For          Management

1.8   Elect Director Serge Godin              For       For          Management

1.9   Elect Director Timothy J. Hearn         For       For          Management

1.10  Elect Director Andre Imbeau             For       For          Management

1.11  Elect Director Gilles Labbe             For       For          Management

1.12  Elect Director  Heather Munroe-Blum     For       For          Management

1.13  Elect Director Michael E. Roach         For       For          Management

1.14  Elect Director Joakim Westh             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

3     SP 1: Proxy Voting Disclosure,          Against   For          Shareholder

      Confidentiality, and Tabulation                                          

4     SP 2: Advisory Vote to Ratify Named     Against   For          Shareholder

      Executive Officers' Compensation                                         

 

 

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CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.2   Reelect Marius Nacht as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.3   Reelect Jerry Ungerman as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.4   Reelect Dan Propper as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.5   Reelect David Rubner as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.6   Reelect Tal Shavit as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

3     Approve Employment Terms of Gil Shwed,  For       Against      Management

      CEO                                                                      

4     Approve Executive Compensation Policy   For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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CHEMTURA CORPORATION                                                            

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Robert A. Dover          For       For          Management

1.6   Elect Director Jonathan F. Foster       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CHESAPEAKE UTILITIES CORPORATION                                               

 

Ticker:       CPK            Security ID:  165303108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene H. Bayard         For       For          Management

1.2   Elect Director Paul L. Maddock, Jr.     For       For          Management

1.3   Elect Director Michael P. McMasters     For       For          Management

2     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                              

 

 

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CHINA MERCHANTS BANK CO LTD                                                     

 

Ticker:       600036         Security ID:  Y14896115                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2015 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2015 Annual Report              For       For          Management

4     Approve 2015 Audited Financial          For       For          Management

      Statements                                                               

5     Approve 2015 Profit Appropriation Plan  For       For          Management

      and Distribution of Final Dividend                                       

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP                                          

      (Special General Partnership) as                                         

      Domestic Accounting Firm and Deloitte                                    

      Touche Tohmatsu Certified  Public                                         

      Accountants as International                                             

      Accounting Firm and Fix Their                                            

      Remuneration                                                              

7     Approve 2015 Assessment Report on the   For       For          Management

      Duty Performance of Directors                                            

8     Approve 2015 Assessment Report on the   For       For          Management

      Duty Performance of Supervisors                                          

9     Approve 2015 Assessment Report on the   For       For          Management

      Duty Performance and Cross-evaluation                                    

      of Independent Directors                                                 

10    Approve 2015 Assessment Report on the   For       For          Management

      Duty Performance and Cross-evaluation                                    

      of External Supervisors                                                  

11    Approve 2015 Related Party Transaction  For       For          Management

      Report                                                                   

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

13.01 Elect Li Jianhong as Director           For       For          Management

13.02 Elect Xu Lirong as Director             For       For          Management

13.03 Elect Li Xiaopeng as Director           For       For          Management

13.04 Elect Sun Yueying as Director           For       Against      Management

13.05 Elect Fu Gangfeng as Director           For       Against      Management

13.06 Elect Hong Xiaoyuan as Director         For       For          Management

13.07 Elect Su Min as Director                For       For          Management

13.08 Elect Zhang Jian as Director            For       For          Management

13.09 Elect Wang Daxiong as Director          For       For          Management

13.10 Elect Zhang Feng as Director            For       For          Management

13.11 Elect Tian Huiyu as Director            For       For          Management

13.12 Elect Li Hao as Director                For       For          Management

13.13 Elect Leung Kam Chung, Antony as        For       For          Management

      Director                                                                 

13.14 Elect Wong Kwai Lam  as Director        For       For          Management

13.15 Elect Pan Chengwei as Director          For       For          Management

13.16 Elect Pan Yingli as Director            For       For          Management

13.17 Elect Zhao Jun as Director              For       For          Management

13.18 Elect Wong See Hong as Director         For       For          Management

14.01 Elect Fu Junyuan as Supervisor          For       For          Management

14.02 Elect Wu Heng as Supervisor             For       For          Management

14.03 Elect Wen Jianguo as Supervisor         For       For          Management

14.04 Elect Jin Qingjun as Supervisor         For       Against      Management

14.05 Elect Ding Huiping as Supervisor        For       For          Management

14.06 Elect Han Zirong as Supervisor          For       For          Management

15    Amend Articles of Association           For       For          Management

 

 

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CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Shang Bing as Director            For       For          Management

3.2   Elect Li Yue as Director                For       For          Management

3.3   Elect Sha Yuejia as Director            For       Against      Management

3.4   Elect Liu Aili as Director              For       For          Management

4     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                     

      as Auditors for Hong Kong Financial                                      

      Reporting and U.S. Financial Reporting                                   

      Purposes, Respectively and Authorize                                      

      Board to Fix Their Remuneration                                          

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.                                    

 

Ticker:       601186         Security ID:  Y1508P110                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       Did Not Vote Management

      Directors                                                                 

2     Approve 2015 Work Report of the         For       Did Not Vote Management

      Supervisory Committee                                                    

3     Approve 2015 Audited Financial          For       Did Not Vote Management

      Statements                                                               

4     Approve 2015 Profit Distribution Plan   For       Did Not Vote Management

5     Approve 2015 Annual Report and Its      For       Did Not Vote Management

      Summary                                                                  

6     Approve Determination of the Cap for    For       Did Not Vote Management

      Guarantees for Subsidiaries                                               

7     Approve Payment of Fees for Auditing    For       Did Not Vote Management

      the 2015 Annual Report and Relevant                                      

      Services                                                                  

8     Approve E&Y Hua Ming as External        For       Did Not Vote Management

      Auditor and Payment of 2016 Auditing                                     

      Service Fee                                                              

9     Approve Payment of 2015 Internal        For       Did Not Vote Management

      Control Audit Fees                                                       

10    Approve E&Y Hua Ming as Internal        For       Did Not Vote Management

      Control Auditor and Payment of 2016                                      

      Auditing Service Fee                                                     

11    Approve Remuneration of Directors and   For       Did Not Vote Management

      Supervisors                                                               

12    Approve Transfer of Grade I             For       Did Not Vote Management

      Qualifications for Roadway Project                                       

      Construction General Contracting from                                    

      Relevant Subsidiaries                                                    

13    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

14    Approve Increase in Registered Capital  For       Did Not Vote Management

15    Amend Articles of Association           For       Did Not Vote Management

 

 

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CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       00728          Security ID:  Y1505D102                            

Meeting Date: NOV 27, 2015   Meeting Type: Special                             

Record Date:  OCT 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Engineering Framework           For       For          Management

      Agreement, the Renewed Annual Caps and                                   

      Related Transactions                                                     

2     Approve Ancillary Telecommunications    For       For          Management

      Services Agreement, the Renewed Annual                                   

      Caps and Related Transactions                                            

3     Approve Revised Annual Cap Under the    For       For          Management

      Engineering Framework Agreement and                                      

      Related Transactions                                                     

 

 

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CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       728            Security ID:  Y1505D102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year 2015                                      

2     Approve Profit Distribution Plan and    For       For          Management

      Final Dividend for the Year 2015                                          

3     Approve Deloitte Touche Tohmatsu as     For       For          Management

      International Auditor and Deloitte                                       

      Touche Tohmatsu Certified Public                                          

      Accountants LLP as Domestic Auditor                                      

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4.1   Approve Issuance of Debentures          For       For          Management

4.2   Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the Issuance of                                   

      Debentures                                                               

5.1   Approve Issuance of Company Bonds       For       For          Management

5.2   Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the Issuance of                                   

      Company Bonds                                                            

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Board to Increase Registered  For       Against      Management

      Capital of the Company and Amend                                          

      Articles of Association to Reflect                                       

      Such Increase                                                            

 

 

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CHUBU ELECTRIC POWER CO. INC.                                                  

 

Ticker:       9502           Security ID:  J06510101                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Mizuno, Akihisa          For       For          Management

2.2   Elect Director Katsuno, Satoru          For       For          Management

2.3   Elect Director Sakaguchi, Masatoshi     For       For          Management

2.4   Elect Director Ono, Tomohiko            For       For          Management

2.5   Elect Director Masuda, Yoshinori        For       For          Management

2.6   Elect Director Matsuura, Masanori       For       For          Management

2.7   Elect Director Kurata, Chiyoji          For       For          Management

2.8   Elect Director Ban, Kozo                For       For          Management

2.9   Elect Director Shimizu, Shigenobu       For       For          Management

2.10  Elect Director Kataoka, Akinori         For       For          Management

2.11  Elect Director Nemoto, Naoko            For       For          Management

2.12  Elect Director Hashimoto, Takayuki      For       For          Management

3.1   Appoint Statutory Auditor Suzuki,       For       For          Management

      Kenichi                                                                  

3.2   Appoint Statutory Auditor Matsubara,    For       For          Management

      Kazuhiro                                                                 

3.3   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

3.4   Appoint Statutory Auditor Nagatomi,     For       For          Management

      Fumiko                                                                   

4     Amend Articles to Introduce Provisions  Against   Abstain      Shareholder

      on Relief Fund to Help Victims of                                         

      Fukushima Daiichi Nuclear Accident                                       

5     Amend Articles to Retire Hamaoka        Against   Abstain      Shareholder

      Nuclear Plant                                                            

6     Amend Articles to Introduce Provisions  Against   Abstain      Shareholder

      on Seismic and Tsunami Safety Measures                                   

7     Amend Articles to Ban Recycling of      Against   Abstain      Shareholder

      Spent Nuclear Fuel                                                       

8     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Public Relations Activities                                           

9     Approve Accounting Transfers to         Against   Against      Shareholder

      Establish Special Reserves for Nuclear                                   

      Reactor Decommissioning                                                  

10    Amend Articles to Change Company Name   Against   Against      Shareholder

11    Amend Articles to Amend Business Lines  Against   Against      Shareholder

 

 

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

 

CIMIC GROUP LTD.                                                                

 

Ticker:       CIM            Security ID:  Q2424E105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       Against      Management

3     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

4     Elect David Paul Robinson as Director   For       Against      Management

 

 

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COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Jay T. Flatley           For       For          Management

1.3   Elect Director Susan M. James           For       For          Management

1.4   Elect Director L. William (Bill) Krause For       For          Management

1.5   Elect Director Garry W. Rogerson        For       For          Management

1.6   Elect Director Steve Skaggs             For       For          Management

1.7   Elect Director Sandeep Vij              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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COLONY CAPITAL, INC.                                                           

 

Ticker:       CLNY           Security ID:  19624R106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.2   Elect Director Richard B. Saltzman      For       For          Management

1.3   Elect Director George G. C. Parker      For       For          Management

1.4   Elect Director John A. Somers           For       For          Management

1.5   Elect Director John L. Steffens         For       For          Management

1.6   Elect Director Nancy A. Curtin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COLUMBIA FUNDS SERIES TRUST II: COLUMBIA MID CAP VALUE OPPORTUNITY FUND        

 

Ticker:                      Security ID:  19766G678                           

Meeting Date: APR 15, 2016   Meeting Type: Special                             

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve Reorganization of Funds         For       For          Management

      Between Columbia Multi-Advisor Small                                     

      Cap Value Fund  and Columbia Select                                      

      Smaller-Cap Value Fund                                                    

 

 

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COLUMBIA MULTI-ADVISOR SMALL CAP VALUE FUND                                    

 

Ticker:       CAVIX          Security ID:  19766G878                            

Meeting Date: APR 15, 2016   Meeting Type: Special                             

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     To approve an Agreement and Plan of     FOR       FOR          Management

      Reorganization between Columbia                                          

      Multi-Advisor Small Cap Value Fund and                                   

      Columbia Select Smaller-Cap Value Fund.                                  

 

 

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COMMERCIAL METALS COMPANY                                                      

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rhys J. Best             For       For          Management

1b    Elect Director Richard B. Kelson        For       For          Management

1c    Elect Director Rick J. Mills            For       For          Management

1d    Elect Director Charles L. Szews         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CONSTANT CONTACT, INC.                                                         

 

Ticker:       CTCT           Security ID:  210313102                           

Meeting Date: JAN 21, 2016   Meeting Type: Special                             

Record Date:  DEC 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CONTINENTAL BUILDING PRODUCTS, INC.                                            

 

Ticker:       CBPX           Security ID:  211171103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James W. Bachmann        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

COOPER TIRE & RUBBER COMPANY                                                    

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Thomas P. Capo           For       For          Management

1.3   Elect Director Steven M. Chapman        For       For          Management

1.4   Elect Director Susan F. Davis           For       For          Management

1.5   Elect Director John J. Holland          For       For          Management

1.6   Elect Director John F. Meier            For       For          Management

1.7   Elect Director Gary S. Michel           For       For          Management

1.8   Elect Director John H. Shuey            For       For          Management

1.9   Elect Director Robert D. Welding        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CORESITE REALTY CORPORATION                                                     

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Thomas M. Ray            For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Michael R. Koehler       For       For          Management

1.5   Elect Director Paul E. Szurek           For       For          Management

1.6   Elect Director J. David Thompson        For       For          Management

1.7   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Chapman        For       For          Management

1.2   Elect Director Tom G. Charlesworth      For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1.4   Elect Director Lillian C. Giornelli     For       For          Management

1.5   Elect Director S. Taylor Glover         For       For          Management

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

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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COWEN GROUP, INC.                                                              

 

Ticker:       COWN           Security ID:  223622101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Cohen           For       For          Management

1.2   Elect Director Katherine E. Dietze      For       For          Management

1.3   Elect Director Steven Kotler            For       For          Management

1.4   Elect Director Jerome S. Markowitz      For       For          Management

1.5   Elect Director Jack H. Nusbaum          For       Withhold     Management

1.6   Elect Director Douglas A. Rediker       For       For          Management

1.7   Elect Director Jeffrey M. Solomon       For       For          Management

1.8   Elect Director Joseph R. Wright         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 Reverse Stock Split             For       For          Management

 

 

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CRA INTERNATIONAL, INC.                                                        

 

Ticker:       CRAI           Security ID:  12618T105                           

Meeting Date: JUL 22, 2015   Meeting Type: Special                             

Record Date:  MAY 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Holthausen        For       For          Management

1.2   Elect Director Nancy Hawthorne          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CRACKER BARREL OLD COUNTRY STORE, INC.                                          

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Bradford        For       For          Management

1.2   Elect Director Thomas H. Barr           For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Glenn A. Davenport       For       For          Management

1.5   Elect Director Richard J. Dobkin        For       For          Management

1.6   Elect Director Norman E. Johnson        For       For          Management

1.7   Elect Director William W. McCarten      For       For          Management

1.8   Elect Director Coleman H. Peterson      For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Approve Shareholder Rights Plan         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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CREDIT AGRICOLE SA                                                             

 

Ticker:       ACA            Security ID:  F22797108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                          

4     Approve Stock Dividend Program  (Cash   For       For          Management

      or New Shares)                                                           

5     Approve Transaction with Jean-Paul      For       For          Management

      Chifflet                                                                 

6     Approve Exceptional Payment to          For       For          Management

      Jean-Marie Sander                                                        

7     Approve Termination Package of          For       For          Management

      Jean-Yves Hocher                                                         

8     Approve Termination Package of Bruno    For       For          Management

      de Laage                                                                  

9     Approve Termination Package of Michel   For       For          Management

      Mathieu                                                                  

10    Approve Termination Package of          For       Against      Management

      Philippe Brassac                                                         

11    Approve Termination Package of Xavier   For       Against      Management

      Musca                                                                     

12    Approve Transactions with Credit        For       For          Management

      Agricole Corporate and Investment Bank                                   

      and, the American Authorities Re:                                         

      American Authorities' Investigation on                                   

      Transactions Denominated in Dollars                                      

      with Countries Subject to U.S.                                            

      Sanctions                                                                

13    Approve Transaction with Credit         For       For          Management

      Agricole Corporate and Investment Bank                                   

      Re: Settlement of the Penalty to NYDFS                                   

      and to the Federal Reserve                                               

14    Approve Transaction with a Related      For       For          Management

      Party Re : Tax Consolidation Convention                                  

15    Approve Transaction with a Related      For       For          Management

      Party Re: Reclassification of its                                        

      holding in Caisses regionales                                            

16    Approve Transaction with Caisses        For       For          Management

      Regionales Re: Switch Mechanism                                          

17    Ratify Appointment of Dominique         For       For          Management

      Lefebvre as Director                                                     

18    Ratify Appointment of Jean-Paul         For       For          Management

      Kerrien as Director                                                       

19    Ratify Appointment of Renee Talamona    For       For          Management

      as Director                                                              

20    Reelect Dominique Lefebvre as Director  For       For          Management

21    Reelect Jean-Paul Kerrien as Director   For       For          Management

22    Reelect Veronique Flachaire as Director For       For          Management

23    Reelect Jean-Pierre Gaillard as         For       For          Management

      Director                                                                 

24    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.4 Million                                   

25    Advisory Vote on Compensation of        For       For          Management

      Jean-Marie Sander, Chairman until Nov.                                   

      4, 2015                                                                   

26    Advisory Vote on Compensation of        For       For          Management

      Dominique Lefebvre, Chairman since Nov.                                  

      4, 2015                                                                  

27    Advisory Vote on Compensation of        For       Against      Management

      Jean-Paul Chifflet, CEO until May 20,                                    

      2015                                                                     

28    Advisory Vote on Compensation of        For       Against      Management

      Philippe Brassac, CEO since May 20,                                      

      2015                                                                     

29    Advisory Vote on Compensation of        For       Against      Management

      Jean-Yves Hocher, Bruno de Laage,                                        

      Michel Mathieu and, Xavier Musca,                                        

      Vice-CEOs                                                                

30    Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2015 to Senior                                   

      Management, Responsible Officers and                                     

      Regulated Risk-Takers                                                    

31    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                     

32    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

33    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 3.95 Billion                                        

34    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 792 Million                                                

35    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 792 Milliion                                       

36    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 33-35, 37-38, 41 and                                    

      42                                                                        

37    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

38    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

39    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 3.95 Billion                                                      

40    Authorize Capitalization of Reserves    For       For          Management

      Bonus Issue or Increase in Par Value                                     

41    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

42    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Employees                                              

43    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

44    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald H. Cooper         For       For          Management

1b    Elect Director Janice I. Obuchowski     For       For          Management

1c    Elect Director Donald B. Reed           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CUBESMART                                                                      

 

Ticker:       CUBE           Security ID:  229663109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M.               For       For          Management

      Diefenderfer, III                                                        

1.2   Elect Director Piero Bussani            For       For          Management

1.3   Elect Director Christopher P. Marr      For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Deborah R. Salzberg      For       For          Management

1.6   Elect Director John F. Remondi          For       For          Management

1.7   Elect Director Jeffrey F. Rogatz        For       For          Management

1.8   Elect Director John W. Fain             For       For          Management

2     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                                         

 

 

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CUBIC CORPORATION                                                               

 

Ticker:       CUB            Security ID:  229669106                           

Meeting Date: FEB 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter C. Zable          For       For          Management

1.2   Elect Director Bruce G. Blakley         For       For          Management

1.3   Elect Director Bradley H. Feldmann      For       For          Management

1.4   Elect Director Edwin A. Guiles          For       For          Management

1.5   Elect Director Janice M. Hamby          For       For          Management

1.6   Elect Director Steven J. Norris         For       For          Management

1.7   Elect Director Robert S. Sullivan       For       For          Management

1.8   Elect Director John H. Warner, Jr.      For       For          Management

2     Amend Articles                          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CUSTOMERS BANCORP, INC.                                                        

 

Ticker:       CUBI           Security ID:  23204G100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel K. Rothermel      For       For          Management

1.2   Elect Director Rick B. Burkey as the    For       For          Management

      substitute nominee for John R. Miller                                     

2     Ratify BDO USA, LLP  as Auditors        For       For          Management

 

 

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CYS INVESTMENTS, INC.                                                           

 

Ticker:       CYS            Security ID:  12673A108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Grant           For       For          Management

1.2   Elect Director Tanya S. Beder           For       For          Management

1.3   Elect Director Karen Hammond            For       For          Management

1.4   Elect Director Jeffrey P. Hughes        For       For          Management

1.5   Elect Director Stephen P. Jonas         For       For          Management

1.6   Elect Director Raymond A.               For       For          Management

      Redlingshafer, Jr.                                                       

1.7   Elect Director Dale A. Reiss            For       For          Management

1.8   Elect Director James A. Stern           For       For          Management

1.9   Elect Director David A. Tyson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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DANA HOLDING CORPORATION                                                       

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Kamsickas       For       For          Management

1.2   Elect Director Virginia A. Kamsky       For       For          Management

1.3   Elect Director Terrence J. Keating      For       For          Management

1.4   Elect Director R. Bruce McDonald        For       For          Management

1.5   Elect Director Joseph C. Muscari        For       For          Management

1.6   Elect Director Mark A. Schulz           For       For          Management

1.7   Elect Director Keith E. Wandell         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     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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DEAN FOODS COMPANY                                                              

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director J. Wayne Mailloux        For       For          Management

1.3   Elect Director Helen E. McCluskey       For       For          Management

1.4   Elect Director John R. Muse             For       For          Management

1.5   Elect Director B. Craig Owens           For       For          Management

1.6   Elect Director Gregg A. Tanner          For       For          Management

1.7   Elect Director Jim L. Turner            For       For          Management

1.8   Elect Director Robert T. Wiseman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Risk of Genetic Engineering   Against   Abstain      Shareholder

      in order to Work with Regulators                                          

 

 

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DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD                                     

 

Ticker:       DELTA          Security ID:  Y20266154                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operational Results for     None      None         Management

      Year 2015                                                                 

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Dividend                        For       For          Management

5.1   Elect Hsieh, Shen-Yen as Director       For       For          Management

5.2   Elect Chu, Chih-Yuan as Director        For       Against      Management

5.3   Elect Boonsak Chiempricha as Director   For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve EY Office Limited as Auditors   For       Against      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

8     Other Business                          None      None         Management

 

 

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DELUXE CORPORATION                                                              

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Mary Ann O'Dwyer         For       For          Management

1.8   Elect Director Thomas J. Reddin         For       For          Management

1.9   Elect Director Martyn R. Redgrave       For       For          Management

1.10  Elect Director Lee J. Schram            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DENNY'S CORPORATION                                                            

 

Ticker:       DENN           Security ID:  24869P104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregg R. Dedrick         For       For          Management

1b    Elect Director Jose M. Gutierrez        For       For          Management

1c    Elect Director George W. Haywood        For       For          Management

1d    Elect Director Brenda J. Lauderback     For       For          Management

1e    Elect Director Robert E. Marks          For       For          Management

1f    Elect Director John C. Miller           For       For          Management

1g    Elect Director Donald C. Robinson       For       For          Management

1h    Elect Director Debra Smithart-Oglesby   For       For          Management

1i    Elect Director Laysha Ward              For       For          Management

1j    Elect Director F. Mark Wolfinger        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 the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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DHI GROUP, INC.                                                                

 

Ticker:       DHX            Security ID:  23331S100                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Barter           For       For          Management

1.2   Elect Director Burton M. Goldfield      For       For          Management

1.3   Elect Director Scot W. Melland          For       For          Management

1.4   Elect Director Brian (Skip) Schipper    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DIAMOND RESORTS INTERNATIONAL, INC.                                            

 

Ticker:       DRII           Security ID:  25272T104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen J. Cloobeck      For       For          Management

1.2   Elect Director Robert Wolf              For       For          Management

1.3   Elect Director Frankie Sue Del Papa     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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DIODES INCORPORATED                                                             

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Michael R. Giordano      For       Withhold     Management

1.3   Elect Director L.P. Hsu                 For       Withhold     Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Raymond Soong            For       Withhold     Management

1.6   Elect Director John M. Stich            For       Withhold     Management

1.7   Elect Director Michael K.C. Tsai        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Coke          For       For          Management

1.2   Elect Director Lammot J. du Pont        For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Christopher P. Eldredge  For       For          Management

1.5   Elect Director Frederic V. Malek        For       For          Management

1.6   Elect Director John T. Roberts, Jr.     For       For          Management

1.7   Elect Director Mary M. Styer            For       For          Management

1.8   Elect Director John H. Toole            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DYNAVAX TECHNOLOGIES CORPORATION                                               

 

Ticker:       DVAX           Security ID:  268158201                            

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Carson         For       For          Management

1.2   Elect Director Eddie Gray               For       For          Management

1.3   Elect Director Laura Brege              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EARTHLINK HOLDINGS CORP.                                                       

 

Ticker:       ELNK           Security ID:  27033X101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan D. Bowick          For       For          Management

1b    Elect Director Joseph F. Eazor          For       For          Management

1c    Elect Director Kathy S. Lane            For       For          Management

1d    Elect Director Garry K. McGuire         For       For          Management

1e    Elect Director R. Gerard Salemme        For       For          Management

1f    Elect Director Julie A. Shimer          For       For          Management

1g    Elect Director Walter L. Turek          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

 

 

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EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Stephen W. Bershad       For       For          Management

1c    Elect Director David A.B. Brown         For       For          Management

1d    Elect Director Anthony J. Guzzi         For       For          Management

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

1f    Elect Director David H. Laidley         For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director Jerry E. Ryan            For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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EMPLOYERS HOLDINGS, INC.                                                       

 

Ticker:       EIG            Security ID:  292218104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Rumbolz       For       For          Management

1.2   Elect Director James R. Kroner          For       For          Management

1.3   Elect Director Michael J. McSally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ENDESA S.A.                                                                     

 

Ticker:       ELE            Security ID:  E41222113                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5.1   Amend Article 4 Re: Registered Office   For       For          Management

5.2   Amend Article 17 Re: Statutory Bodies   For       For          Management

5.3   Amend Article 41 Re: Director           For       For          Management

      Remuneration                                                             

5.4   Amend Articles Re: Audit and            For       For          Management

      Compliance Committee, and Appointment                                    

      of Auditors                                                              

5.5   Amend Article 65 Re: Resolution of      For       For          Management

      Conflicts                                                                

6.1   Amend Article 1 of General Meeting      For       For          Management

      Regulations Re: Purpose                                                   

6.2   Amend Article 8 of General Meeting      For       For          Management

      Regulations Re: Publication and                                          

      Announcement of Meeting Notice                                            

6.3   Amend Article 11 of General Meeting     For       For          Management

      Regulations Re: Representation                                           

7     Advisory Vote on Remuneration Report    For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Cash-Based Long-Term            For       For          Management

      Incentive Plan                                                           

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ENNIS, INC.                                                                    

 

Ticker:       EBF            Security ID:  293389102                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                               

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Godfrey M. Long, Jr.     For       For          Management

1.2   Elect Director Thomas R. Price          For       For          Management

1.3   Elect Director Alejandro Quiroz         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     Other Business                          For       Against      Management

 

 

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ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Bradley       For       For          Management

1.2   Elect Director Marvin D. Burkett        For       For          Management

1.3   Elect Director R. Nicholas Burns        For       For          Management

1.4   Elect Director Daniel W. Christman      For       For          Management

1.5   Elect Director James F. Gentilcore      For       For          Management

1.6   Elect Director James P. Lederer         For       For          Management

1.7   Elect Director Bertrand Loy             For       For          Management

1.8   Elect Director Paul L. H. Olson         For       For          Management

1.9   Elect Director Brian F. Sullivan        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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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EREGLI DEMIR VE CELIK FABRIKALARI TAS                                          

 

Ticker:       EREGL          Security ID:  M40710101                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                        

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                       

3     Accept Board Report                     For       For          Management

4     Accept Audit Report                     For       For          Management

5     Accept Financial Statements             For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Allocation of Income            For       For          Management

8     Elect Directors                         For       For          Management

9     Approve Director Remuneration           For       For          Management

10    Grant Permission for Board Members to   For       Against      Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

11    Ratify External Auditors                For       Against      Management

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages provided by the                                    

      Company to Third Parties                                                 

13    Receive Information on Charitable       For       For          Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                          

14    Close Meeting                           None      None         Management

 

 

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EROS INTERNATIONAL PLC                                                         

 

Ticker:       EROS           Security ID:  G3788M114                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Jyoti Deshpande as a Director   For       For          Management

3     Reelect Vijay Ahuja as a Director       For       For          Management

4     Reelect Rajeev Misra as a Director      For       For          Management

5     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

 

 

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ERSTE GROUP BANK AG                                                            

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAY 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

6     Ratify PwC Wirtschaftspruefung GmbH     For       For          Management

      Auditors                                                                  

7     Amend Articles Re: Introduction of Age  For       Against      Management

      Limit for Board Members                                                  

 

 

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EXOR S.P.A.                                                                    

 

Ticker:       EXO            Security ID:  T3833E113                           

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

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Elect Ruggero Tabone as Primary         None      For          Shareholder

      Internal Auditor and Lucio Pasquini as                                   

      Alternate Internal Auditor                                               

3.a   Approve Remuneration Report             For       Against      Management

3.b   Approve Long Term Stock Option Plan     For       Against      Management

      2016                                                                     

3.c   Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                          

1     Eliminate the Par Value of Shares;      For       For          Management

      Authorize Cancellation of Treasury                                       

      Shares                                                                    

 

 

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FIRST BANCORP.                                                                 

 

Ticker:       FBP            Security ID:  318672706                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Aurelio Aleman           For       For          Management

1B    Elect Director Juan Acosta Reboyras     For       For          Management

1C    Elect Director Luz A. Crespo            For       For          Management

1D    Elect Director Robert T. Gormley        For       For          Management

1E    Elect Director Thomas M. Hagerty        For       For          Management

1F    Elect Director Michael P. Harmon        For       For          Management

1G    Elect Director Roberto R. Herencia      For       For          Management

1H    Elect Director David I. Matson          For       For          Management

1I    Elect Director Jose Menendez-Cortada    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FLAGSTAR BANCORP, INC.                                                         

 

Ticker:       FBC            Security ID:  337930705                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alessandro P. DiNello    For       For          Management

1.2   Elect Director Jay J. Hansen            For       For          Management

1.3   Elect Director John D. Lewis            For       For          Management

1.4   Elect Director David J. Matlin          For       For          Management

1.5   Elect Director Bruce E. Nyberg          For       For          Management

1.6   Elect Director James A. Ovenden         For       For          Management

1.7   Elect Director Peter Schoels            For       For          Management

1.8   Elect Director David L. Treadwell       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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FLIGHT CENTRE TRAVEL GROUP LTD                                                 

 

Ticker:       FLT            Security ID:  Q39175106                           

Meeting Date: NOV 11, 2015   Meeting Type: Annual                              

Record Date:  NOV 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert Baker as Director          For       For          Management

2     Approve the Remuneration Report         For       For          Management

 

 

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FUJI HEAVY INDUSTRIES LTD.                                                     

 

Ticker:       7270           Security ID:  J14406136                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 72                                                 

2     Amend Articles to Change Company Name   For       For          Management

3.1   Elect Director Yoshinaga, Yasuyuki      For       For          Management

3.2   Elect Director Kondo, Jun               For       For          Management

3.3   Elect Director Muto, Naoto              For       For          Management

3.4   Elect Director Takahashi, Mitsuru       For       For          Management

3.5   Elect Director Tachimori, Takeshi       For       For          Management

3.6   Elect Director Kasai, Masahiro          For       For          Management

3.7   Elect Director Komamura, Yoshinori      For       For          Management

3.8   Elect Director Aoyama, Shigehiro        For       For          Management

4.1   Appoint Statutory Auditor Haimoto,      For       For          Management

      Shuzo                                                                    

4.2   Appoint Statutory Auditor Abe, Yasuyuki For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Tamazawa, Kenji                                                          

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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FUJIFILM HOLDINGS CORP.                                                         

 

Ticker:       4901           Security ID:  J14208102                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 32.5                                               

2.1   Elect Director Komori, Shigetaka        For       For          Management

2.2   Elect Director Sukeno, Kenji            For       For          Management

2.3   Elect Director Tamai, Koichi            For       For          Management

2.4   Elect Director Toda, Yuzo               For       For          Management

2.5   Elect Director Takahashi, Toru          For       For          Management

2.6   Elect Director Ishikawa, Takatoshi      For       For          Management

2.7   Elect Director Miyazaki, Go             For       For          Management

2.8   Elect Director Yamamoto, Tadahito       For       For          Management

2.9   Elect Director Kitayama, Teisuke        For       For          Management

2.10  Elect Director Inoue, Hiroshi           For       For          Management

2.11  Elect Director Shibata, Norio           For       For          Management

2.12  Elect Director Yoshizawa, Masaru        For       For          Management

3.1   Appoint Statutory Auditor Matsushita,   For       For          Management

      Mamoru                                                                   

3.2   Appoint Statutory Auditor Uchida, Shiro For       For          Management

4     Appoint External Audit Firm             For       For          Management

 

 

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GENERAL CABLE CORPORATION                                                      

 

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sallie B. Bailey         For       For          Management

1b    Elect Director Edward ('Ned') Childs    For       For          Management

      Hall, III                                                                

1c    Elect Director Gregory E. Lawton        For       Against      Management

1d    Elect Director Michael T. McDonnell     For       For          Management

1e    Elect Director Craig P. Omtvedt         For       Against      Management

1f    Elect Director Patrick M. Prevost       For       Against      Management

1g    Elect Director John E. Welsh, III       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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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GENERAL COMMUNICATION, INC.                                                     

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott M. Fisher          For       For          Management

1b    Elect Director William P. Glasgow       For       For          Management

1c    Elect Director James M. Schneider       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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GIGAMON INC.                                                                   

 

Ticker:       GIMO           Security ID:  37518B102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Hooper           For       For          Management

1.2   Elect Director John H. Kispert          For       For          Management

1.3   Elect Director Joan A. Dempsey          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Vindi Banga as Director           For       For          Management

4     Elect Dr Jesse Goodman as Director      For       For          Management

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

6     Re-elect Sir Andrew Witty as Director   For       For          Management

7     Re-elect Sir Roy Anderson as Director   For       For          Management

8     Re-elect Stacey Cartwright as Director  For       For          Management

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Urs Rohner as Director         For       For          Management

13    Re-elect Dr Moncef Slaoui as Director   For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

21    Authorise the Company to Call General   For       Against      Management

      Meeting with 14 Working Days' Notice                                     

 

 

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GLOBAL BRASS AND COPPER HOLDINGS, INC.                                         

 

Ticker:       BRSS           Security ID:  37953G103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vicki L. Avril           For       For          Management

1b    Elect Director Donald L. Marsh          For       For          Management

1c    Elect Director Bradford T. Ray          For       For          Management

1d    Elect Director John H. Walker           For       For          Management

1e    Elect Director John J. Wasz             For       For          Management

1f    Elect Director Martin E. Welch, III     For       For          Management

1g    Elect Director Ronald C. Whitaker       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                                         

 

 

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GRAY TELEVISION, INC.                                                          

 

Ticker:       GTN            Security ID:  389375106                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management

1.2   Elect Director Howell W. Newton         For       For          Management

1.3   Elect Director Richard L. Boger         For       For          Management

1.4   Elect Director T.L. (Gene) Elder        For       For          Management

1.5   Elect Director Robin R. Howell          For       For          Management

1.6   Elect Director Elizabeth R. (Beth)      For       For          Management

      Neuhoff                                                                   

1.7   Elect Director Hugh E. Norton           For       For          Management

1.8   Elect Director Harriett J. Robinson     For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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GUANGZHOU R&F PROPERTIES CO., LTD.                                             

 

Ticker:       2777           Security ID:  Y2933F115                            

Meeting Date: MAY 20, 2016   Meeting Type: Special                             

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Zhang Lin as Director and         For       For          Management

      Authorize Board to Fix Her Remuneration                                  

1b    Elect Liang Yingmei as Supervisor and   For       For          Management

      Authorize Board to Fix Her Remuneration                                  

2     Approve Public Issue of the Domestic    For       For          Management

      Renewable Corporate Bonds in the PRC                                     

      to Qualified Investors                                                   

3     Authorize Board to Deal to Handle All   For       For          Management

      Matters Regarding the Domestic                                           

      Renewable Corporate Bonds                                                 

4     Approve Measures to be implemented by   For       For          Management

      the Company to Repay the Domestic                                        

      Renewable Corporate Bonds                                                 

 

 

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GUANGZHOU R&F PROPERTIES CO., LTD.                                             

 

Ticker:       2777           Security ID:  Y2933F115                            

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Audited Financial          For       For          Management

      Statements and Auditors' Report                                          

4     Approve Final Dividend                  For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

6     Authorize the Board to Decide on        For       For          Management

      Matters Relating to the Payment of                                       

      Interim Dividend                                                          

7     Approve BDO China Shu Lun Pan           For       For          Management

      Certified Public Accountants LLP as                                      

      Domestic Auditor and 2016 Reporting                                       

      Accountant in Relation to the Issuance                                   

      of A Shares and Authorize Board to Fix                                   

      Their Remuneration                                                        

8     Approve Extension of Guarantees of Up   For       For          Management

      to RMB 40 Billion                                                        

9     Approve the Guarantees Extended in 2015 For       For          Management

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Approve Validity Period Extension of    For       For          Management

      Initial Public Offering and Listing of                                   

      A Shares                                                                 

12    Approve Validity Period Extension of    For       For          Management

      Authorization to the Board to Handle                                     

      All Matters in Relation to Initial                                       

      Public Offering and Listing of A Shares                                  

 

 

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GUANGZHOU R&F PROPERTIES CO., LTD.                                             

 

Ticker:       2777           Security ID:  Y2933F115                           

Meeting Date: JUN 27, 2016   Meeting Type: Special                             

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Validity Period Extension of    For       For          Management

      Initial Public Offering and Listing of                                   

      A Shares                                                                  

2     Approve Validity Period Extension of    For       For          Management

      Authorization to the Board to Handle                                     

      All Matters in Relation to Initial                                        

      Public Offering and Listing of A Shares                                  

 

 

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HANWHA CORPORATION                                                              

 

Ticker:       A000880        Security ID:  Y3065M100                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Against      Management

3     Elect Two Inside Directors and One      For       For          Management

      Outside Director (Bundled)                                               

4     Elect Kim Chang-rok as Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HAWAIIAN HOLDINGS, INC.                                                        

 

Ticker:       HA             Security ID:  419879101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark B. Dunkerley        For       For          Management

1.2   Elect Director Earl E. Fry              For       For          Management

1.3   Elect Director Lawrence S. Hershfield   For       For          Management

1.4   Elect Director Randall L. Jenson        For       For          Management

1.5   Elect Director Crystal K. Rose          For       For          Management

1.6   Elect Director Richard N. Zwern         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Please vote FOR if Stock is Owned of    None      For          Management

      Record or Beneficially by a U.S.                                         

      Stockholder, Or vote AGAINST if Such                                     

      Stock is Owned of Record or                                              

      Beneficially by a Non-U.S. Stockholder                                   

 

 

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HCI GROUP, INC.                                                                

 

Ticker:       HCI            Security ID:  40416E103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Apostolou         For       Withhold     Management

1.2   Elect Director Paresh Patel             For       Withhold     Management

1.3   Elect Director Gregory Politis          For       Withhold     Management

2     Ratify Dixon Hughes Goodman, LLP as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 19, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary B. Abromovitz       For       For          Management

1.2   Elect Director John B. Butterworth      For       For          Management

1.3   Elect Director Alexander M. Davern      For       For          Management

1.4   Elect Director Timothy F. Meeker        For       For          Management

1.5   Elect Director Julien R. Mininberg      For       For          Management

1.6   Elect Director Beryl B. Raff            For       For          Management

1.7   Elect Director William F. Susetka       For       For          Management

1.8   Elect Director Darren G. Woody          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Helen of Troy Limited 2008        For       For          Management

      Omnibus Stock Plan                                                       

4     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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HERITAGE INSURANCE HOLDINGS, INC.                                              

 

Ticker:       HRTG           Security ID:  42727J102                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Lucas              For       For          Management

1.2   Elect Director Richard Widdicombe       For       For          Management

1.3   Elect Director Panagiotis (Pete)        For       Withhold     Management

      Apostolou                                                                

1.4   Elect Director Irini Barlas             For       For          Management

1.5   Elect Director Trifon Houvardas         For       For          Management

1.6   Elect Director James Masiello           For       For          Management

1.7   Elect Director Nicholas Pappas          For       Withhold     Management

1.8   Elect Director Joseph Vattamattam       For       For          Management

1.9   Elect Director Vijay Walvekar           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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HERSHA HOSPITALITY TRUST                                                       

 

Ticker:       HT             Security ID:  427825500                            

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay H. Shah              For       For          Management

1b    Elect Director Thomas J. Hutchison, III For       For          Management

1c    Elect Director Donald J. Landry         For       For          Management

1d    Elect Director Michael A. Leven         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HILLTOP HOLDINGS, INC.                                                         

 

Ticker:       HTH            Security ID:  432748101                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlotte Jones Anderson For       For          Management

1.2   Elect Director Rhodes R. Bobbitt        For       For          Management

1.3   Elect Director Tracy A. Bolt            For       For          Management

1.4   Elect Director W. Joris Brinkerhoff     For       For          Management

1.5   Elect Director J. Taylor Crandall       For       For          Management

1.6   Elect Director Charles R. Cummings      For       For          Management

1.7   Elect Director Hill A. Feinberg         For       For          Management

1.8   Elect Director Gerald J. Ford           For       Withhold     Management

1.9   Elect Director Jeremy B. Ford           For       For          Management

1.10  Elect Director J. Markham Green         For       For          Management

1.11  Elect Director William T. Hill, Jr.     For       For          Management

1.12  Elect Director James R. Huffines        For       For          Management

1.13  Elect Director Lee Lewis                For       For          Management

1.14  Elect Director Andrew  J. Littlefair    For       For          Management

1.15  Elect Director W. Robert Nichols, III   For       For          Management

1.16  Elect Director C. Clifton Robinson      For       For          Management

1.17  Elect Director Kenneth D. Russell       For       For          Management

1.18  Elect Director A. Haag Sherman          For       For          Management

1.19  Elect Director Robert C. Taylor, Jr.    For       For          Management

1.20  Elect Director Carl B. Webb             For       For          Management

1.21  Elect Director Alan B. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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HOMESTREET, INC.                                                               

 

Ticker:       HMST           Security ID:  43785V102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark K. Mason            For       For          Management

1.2   Elect Director Victor H. Indiek         For       For          Management

1.3   Elect Director Donald R. Voss           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Require a Majority Vote for the         For       For          Shareholder

      Election of Directors                                                    

 

 

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HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

7     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

8     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                      

9     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

10.1  Elect Gou, Tai-ming with Shareholder    For       For          Management

      No. 1 as Non-Independent Director                                        

10.2  Elect Lu, Fang-ming, Representing Hon   For       For          Management

      Jin International Investment Co., Ltd.                                   

      with Shareholder No. 57132 as                                            

      Independent Director                                                     

10.3  Elect Tai, Jeng-wu, Representing Hon    For       For          Management

      Chiao International Investment Co.,                                      

      Ltd. with Shareholder No. 16662 as                                       

      Non-Independent Director                                                 

10.4  Elect Chen, Jen-gwo, Representing Hon   For       For          Management

      Chiao International Investment Co.,                                      

      Ltd with Shareholder No. 16662 as                                        

      Non-Independent Director                                                  

10.5  Elect Huang, Qing-yuan with ID No.      For       Against      Management

      R101807XXX as Non-Independent Director                                   

10.6  Elect Sung, Hsueh-jen with ID No.       For       For          Management

      R102960XXX as Non-Independent Director                                   

10.7  Elect Fu, Li-chen with ID No.           For       For          Management

      A120777XXX as Independent Director                                        

10.8  Elect Lee, Kai-fu with ID No.           For       For          Management

      F121958XXX as Independent Director                                       

10.9  Elect Chan, Chi-shean with ID No.       For       For          Management

      N101117XXX as Independent Director                                       

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

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

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

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

      Director                                                                 

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

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

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

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

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

      Director                                                                 

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

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

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

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

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

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

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

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

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

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

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

6     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

9     Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                      

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                         

13    Approve Scrip Dividend Scheme           For       For          Management

14    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Ronald W. Jibson         For       For          Management

1.5   Elect Director Judith A. Johansen       For       For          Management

1.6   Elect Director Dennis L. Johnson        For       For          Management

1.7   Elect Director J. LaMont Keen           For       For          Management

1.8   Elect Director Christine King           For       For          Management

1.9   Elect Director Richard J. Navarro       For       For          Management

1.10  Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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IIDA GROUP HOLDINGS CO., LTD.                                                   

 

Ticker:       3291           Security ID:  J23426109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director Asano, Masahiro          For       For          Management

2.2   Elect Director Sasaki, Toshihiko        For       For          Management

 

 

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IMPERIAL HOLDINGS LTD                                                          

 

Ticker:       IPL            Security ID:  S38127122                           

Meeting Date: NOV 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2015                                                             

2     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Andrew                                       

      Mackie as the Designated Partner                                         

3.1   Elect Moses Kgosana as Member of the    For       For          Management

      Audit Committee                                                           

3.2   Elect Graham Dempster as Member of the  For       For          Management

      Audit Committee                                                          

3.3   Re-elect Thembisa Dingaan as Member of  For       For          Management

      the Audit Committee                                                      

3.4   Re-elect Phumzile Langeni as Member of  For       Against      Management

      the Audit Committee                                                      

3.5   Re-elect Roderick Sparks as Member of   For       For          Management

      the Audit Committee                                                      

3.6   Re-elect Younaid Waja as Member of the  For       For          Management

      Audit Committee                                                          

4.1   Re-elect Osman Arbee as Director        For       Against      Management

4.2   Re-elect Manuel de Canha as Director    For       Against      Management

4.3   Re-elect Thembisa Dingaan as Director   For       For          Management

4.4   Re-elect Valli Moosa as Director        For       Against      Management

4.5   Re-elect Marius Swanepoel as Director   For       Against      Management

4.6   Re-elect Younaid Waja as Director       For       For          Management

5.1   Elect Peter Cooper as Director          For       For          Management

5.2   Elect Graham Dempster as Director       For       For          Management

5.3   Elect Suresh Kana as Director           For       For          Management

5.4   Elect Moses Kgosana as Director         For       For          Management

6     Approve Remuneration Policy             For       For          Management

7.1   Approve Fees of Chairman                For       For          Management

7.2   Approve Fees of Deputy Chairman         For       For          Management

7.3   Approve Fees of Board Member            For       For          Management

7.4   Approve Fees of Assets and Liabilities  For       For          Management

      Committee Chairman                                                       

7.5   Approve Fees of Assets and Liabilities  For       For          Management

      Committee Member                                                         

7.6   Approve Fees of Audit Committee         For       For          Management

      Chairman                                                                 

7.7   Approve Fees of Audit Committee Member  For       For          Management

7.8   Approve Fees of Investment Committee    For       For          Management

      Chairman                                                                 

7.9   Approve Fees of Investment Committee    For       For          Management

      Member                                                                    

7.10  Approve Fees of Risk Committee Chairman For       For          Management

7.11  Approve Fees of Risk Committee Member   For       For          Management

7.12  Approve Fees of Remuneration Committee  For       For          Management

      Chairman                                                                 

7.13  Approve Fees of Remuneration Committee  For       For          Management

      Member                                                                    

7.14  Approve Fees of Nomination Committee    For       For          Management

      Chairman                                                                 

7.15  Approve Fees of Nomination Committee    For       For          Management

      Member                                                                   

7.16  Approve Fees of Social, Ethics and      For       For          Management

      Sustainability Committee Chairman                                        

7.17  Approve Fees of Social, Ethics and      For       For          Management

      Sustainability Committee Member                                          

8     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                                

10    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

11    Place Authorised but Unissued           For       For          Management

      Non-Redeemable Cumulative,                                               

      Non-Participating Preference Shares                                      

      under Control of Directors                                               

12    Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Companies Act                                       

13    Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

 

 

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INC RESEARCH HOLDINGS, INC.                                                    

 

Ticker:       INCR           Security ID:  45329R109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Robert W. Breckon        For       For          Management

1B    Elect Director David F. Burgstahler     For       For          Management

1C    Elect Director Terry Woodward           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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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INFINITY PHARMACEUTICALS, INC.                                                 

 

Ticker:       INFI           Security ID:  45665G303                            

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose Baselga             For       For          Management

1.2   Elect Director Jeffrey Berkowitz        For       For          Management

1.3   Elect Director Anthony B. Evnin         For       For          Management

1.4   Elect Director Eric S. Lander           For       For          Management

1.5   Elect Director Adelene Q. Perkins       For       For          Management

1.6   Elect Director Norman C. Selby          For       For          Management

1.7   Elect Director Ian F. Smith             For       For          Management

1.8   Elect Director Michael C. Venuti        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INGLES MARKETS, INCORPORATED                                                   

 

Ticker:       IMKTA          Security ID:  457030104                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest E. Ferguson       For       For          Management

1.2   Elect Director Brenda S. Tudor          For       For          Management

2     Establish Director Stock Ownership      Against   For          Shareholder

      Requirement                                                              

 

 

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INNOLUX CORP                                                                   

 

Ticker:       3481           Security ID:  Y1371R102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       Did Not Vote Management

      Association                                                              

2     Approve Business Operations Report and  For       Did Not Vote Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       Did Not Vote Management

4     Approve Issuance of Ordinary Shares or  For       Did Not Vote Management

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                    

      Depository Receipt                                                        

5     Approve Cash Capital Increase by        For       Did Not Vote Management

      Private Issuance of Ordinary                                             

      Shares/Preferred Shares or Private                                        

      Issuance of Oversea/Domestic                                             

      Convertible Bonds                                                        

6     Amend Rules and Procedures Regarding    For       Did Not Vote Management

      Shareholder's General Meeting                                            

7     Amend Rules and Procedures for          For       Did Not Vote Management

      Election of Directors and Supervisors                                    

8     Amend Procedures Governing the          For       Did Not Vote Management

      Acquisition or Disposal of Assets                                        

9     Amend Trading Procedures Governing      For       Did Not Vote Management

      Derivatives Products                                                     

10    Amend Procedures for Lending Funds to   For       Did Not Vote Management

      Other Parties                                                            

11    Amend Procedures for Endorsement and    For       Did Not Vote Management

      Guarantees                                                               

12.1  Elect Jyh-Chau Wang, a Representative   For       Did Not Vote Management

      of Jia Lian Investment Ltd with                                          

      Shareholder No. 4158 as                                                  

      Non-Independent Director                                                 

12.2  Elect Te-Tsai Huang, a Representative   For       Did Not Vote Management

      of Hong Yang Venture Capital Ltd with                                    

      Shareholder No.2 as Non-Independent                                      

      Director                                                                  

12.3  Elect Chuang-Yi Chiu, a Representative  For       Did Not Vote Management

      of I-Chen Investment Ltd with                                            

      Shareholder No.2437 as Non-Independent                                    

      Director                                                                 

12.4  Elect Chin-Lung Ting, a Representative  For       Did Not Vote Management

      of Innolux Education Foundation with                                      

      Shareholder No. 189994 as                                                

      Non-Independent Director                                                 

12.5  Elect Bo-Bo Wang with ID No.            For       Did Not Vote Management

      A100072XXX as Independent Director                                       

12.6  Elect Chi-Chia Hsieh with ID No.        For       Did Not Vote Management

      A110957XXX as Independent Director                                       

12.7  Elect Yuk-Lun Yim with ID No.           For       Did Not Vote Management

      1959051XXX as Independent Director                                       

13    Approve Release of Restrictions of      For       Did Not Vote Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Cappeline           For       For          Management

1.2   Elect Director Kim Ann Mink             For       For          Management

1.3   Elect Director Linda Myrick             For       For          Management

1.4   Elect Director Karen Osar               For       For          Management

1.5   Elect Director John Steitz              For       For          Management

1.6   Elect Director Peter Thomas             For       For          Management

1.7   Elect Director James Zallie             For       For          Management

1.8   Elect Director Robert Zatta             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INNOSPEC INC.                                                                   

 

Ticker:       IOSP           Security ID:  45768S105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick S. Williams      For       For          Management

1.2   Elect Director Lawrence J. Padfield     For       For          Management

2     Elect Director David F. Landless        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG Audit Plc as Auditors       For       For          Management

 

 

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INSIGHT ENTERPRISES, INC.                                                      

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Allen         For       For          Management

1.2   Elect Director Bennett Dorrance         For       For          Management

1.3   Elect Director Michael M. Fisher        For       For          Management

1.4   Elect Director Catherine Courage        For       For          Management

1.5   Elect Director Bruce W. Armstrong       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

 

 

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INSMED INCORPORATED                                                            

 

Ticker:       INSM           Security ID:  457669307                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred F. Altomari       For       For          Management

1.2   Elect Director Steinar J. Engelsen      For       For          Management

1.3   Elect Director William H. Lewis         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INSYS THERAPEUTICS, INC.                                                       

 

Ticker:       INSY           Security ID:  45824V209                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick P. Fourteau      For       Withhold     Management

1.2   Elect Director John N. Kapoor           For       For          Management

1.3   Elect Director Theodore H. Stanley      For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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INTERFACE, INC.                                                                

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       Withhold     Management

1.2   Elect Director Andrew B. Cogan          For       Withhold     Management

1.3   Elect Director Carl I. Gable            For       Withhold     Management

1.4   Elect Director Jay D. Gould             For       For          Management

1.5   Elect Director Daniel T. Hendrix        For       Withhold     Management

1.6   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.7   Elect Director K. David Kohler          For       Withhold     Management

1.8   Elect Director James B. Miller, Jr.     For       Withhold     Management

1.9   Elect Director Sheryl D. Palmer         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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INTERNATIONAL BANCSHARES CORPORATION                                           

 

Ticker:       IBOC           Security ID:  459044103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Javier de Anda           For       For          Management

1.2   Elect Director Irving Greenblum         For       For          Management

1.3   Elect Director R. David Guerra          For       For          Management

1.4   Elect Director Douglas B. Howland       For       For          Management

1.5   Elect Director Imelda Navarro           For       For          Management

1.6   Elect Director Peggy J. Newman          For       For          Management

1.7   Elect Director Dennis E. Nixon          For       For          Management

1.8   Elect Director Larry A. Norton          For       For          Management

1.9   Elect Director Roberto R. Resendez      For       For          Management

1.10  Elect Director Leonardo Salinas         For       For          Management

1.11  Elect Director Antonio R. Sanchez, Jr.  For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income            For       For          Management

2.a   Fix Number of Directors                 For       For          Shareholder

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

      Sanpaolo, Fondazione Cariplo,                                            

      Fondazione Cassa di Risparmio di                                         

      Padova e Rovigo, and Fondazione Cassa                                    

      di Risparmio in Bologna                                                   

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

      Investors (Assogestioni)                                                 

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

      as Board Chair and Paolo Andrea                                          

      Colombo as Vice-Chairman                                                 

3.a   Approve Remuneration Report             For       For          Management

3.b   Approve Remuneration of Directors       None      For          Shareholder

3.c   Remuneration Policies for Employees     For       For          Management

      and Non-Employed Staff                                                    

3.d   Fix Maximum Variable Compensation Ratio For       For          Management

3.e   Approve Executive Incentive Bonus       For       For          Management

      Plan; Authorize Share Repurchase                                         

      Program and Reissuance of Repurchased                                    

      Shares                                                                   

3.f   Approve Severance Agreements            For       For          Management

 

 

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J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Richard S. Ressler       For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 12, 2016   Meeting Type: Annual                               

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard A. Comma         For       For          Management

1b    Elect Director David L. Goebel          For       For          Management

1c    Elect Director Sharon P. John           For       For          Management

1d    Elect Director Madeleine A. Kleiner     For       For          Management

1e    Elect Director Michael W. Murphy        For       For          Management

1f    Elect Director James M. Myers           For       For          Management

1g    Elect Director David M. Tehle           For       For          Management

1h    Elect Director John T. Wyatt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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JAPAN AIRLINES CO. LTD.                                                         

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 120                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                      

3.1   Elect Director Onishi, Masaru           For       For          Management

3.2   Elect Director Ueki, Yoshiharu          For       For          Management

3.3   Elect Director Fujita, Tadashi          For       For          Management

3.4   Elect Director Okawa, Junko             For       For          Management

3.5   Elect Director Saito, Norikazu          For       For          Management

3.6   Elect Director Norita, Toshiaki         For       For          Management

3.7   Elect Director Kikuyama, Hideki         For       For          Management

3.8   Elect Director Shin, Toshinori          For       For          Management

3.9   Elect Director Iwata, Kimie             For       For          Management

3.10  Elect Director Kobayashi, Eizo          For       For          Management

3.11  Elect Director Ito, Masatoshi           For       For          Management

4.1   Appoint Statutory Auditor Taguchi,      For       For          Management

      Hisao                                                                     

4.2   Appoint Statutory Auditor Suzuka,       For       For          Management

      Yasushi                                                                  

4.3   Appoint Statutory Auditor Kumasaka,     For       For          Management

      Hiroyuki                                                                 

4.4   Appoint Statutory Auditor Hatta, Shinji For       For          Management

4.5   Appoint Statutory Auditor Kamo, Osamu   For       For          Management

 

 

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JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 64                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Clarify Director Authority on Board                                      

      Meetings - Indemnify Directors -                                         

      Indemnify Statutory Auditors                                             

3.1   Elect Director Tango, Yasutake          For       For          Management

3.2   Elect Director Koizumi, Mitsuomi        For       For          Management

3.3   Elect Director Shingai, Yasushi         For       For          Management

3.4   Elect Director Iwai, Mutsuo             For       For          Management

3.5   Elect Director Miyazaki, Hideki         For       For          Management

3.6   Elect Director Oka, Motoyuki            For       For          Management

3.7   Elect Director Koda, Main               For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                            

 

 

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JBS S.A.                                                                       

 

Ticker:       JBSS3          Security ID:  P59695109                            

Meeting Date: APR 29, 2016   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, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members and        For       Did Not Vote Management

      Alternates                                                                

3.1   Elect Fiscal Council Member Appointed   None      For          Shareholder

      by Minority Shareholder                                                  

4     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

 

 

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JBS S.A.                                                                        

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb JBS         For       For          Management

      Holding Internacional S.A., Tannery do                                    

      Brasil S.A., Paranoa Alimentos Ltda.,                                    

      FG Holding III Ltda., Brazservice Wet                                    

      Leather S.A., JBS Confinamento Ltda.                                     

      and FG Holding IV S.A.                                                   

2     Ratify Apsis Consultoria Empresarial    For       For          Management

      Ltda. as the Independent Firm to                                         

      Appraise Proposed Transactions                                           

3     Approve Independent Firm's Appraisals   For       For          Management

4     Approve Absorption of JBS Holding       For       For          Management

      Internacional S.A., Tannery do Brasil                                    

      S.A., Paranoa Alimentos Ltda., FG                                        

      Holding III Ltda., Brazservice Wet                                       

      Leather S.A., JBS Confinamento Ltda.                                     

      and FG Holding IV S.A.                                                   

5     Ratify Remuneration of Company's        For       Abstain      Management

      Management for Fiscal Year 2012                                           

6     Amend Articles 5 and 6 to Reflect       For       For          Management

      Changes in Capital                                                       

7     Amend Articles 3 and 19                 For       For          Management

8     Consolidate Bylaws                      For       For          Management

 

 

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JUMBO SA                                                                        

 

Ticker:       BELA           Security ID:  X4114P111                           

Meeting Date: MAY 18, 2016   Meeting Type: Special                             

Record Date:  MAY 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement Report and     For       For          Management

      Board Report on the Merger                                               

2     Approve Merger Agreement with           For       For          Management

      Tanocerian Commercial and Investments                                    

      S.A.                                                                     

3     Approve Share Capital Increase          For       For          Management

      Followed by a Simultaneous Capital                                       

      Decrease via Cancellation of Shares                                      

      and a Capitalization of Reserves;                                        

      Amend Company Bylaws and Authorize                                       

      Board to Determine the Number of                                         

      Fractional Shares                                                         

4     Designate Representative to Sign        For       For          Management

      Notary Act in Connection with Merger                                     

5     Ratify Director Appointment             For       For          Management

 

 

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KADANT INC.                                                                    

 

Ticker:       KAI            Security ID:  48282T104                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Painter      For       For          Management

1.2   Elect Director William A. Rainville     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KCG HOLDINGS, INC.                                                             

 

Ticker:       KCG            Security ID:  48244B100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Coleman           For       For          Management

1b    Elect Director Debra J. Chrapaty        For       For          Management

1c    Elect Director Charles E. Haldeman, Jr. For       For          Management

1d    Elect Director Rene M. Kern             For       For          Management

1e    Elect Director James T. Milde           For       For          Management

1f    Elect Director John C. (Hans) Morris    For       For          Management

1g    Elect Director Alastair Rampell         For       For          Management

1h    Elect Director Daniel F. Schmitt        For       For          Management

1i    Elect Director Laurie M. Shahon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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KERYX BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Cameron         For       For          Management

1.2   Elect Director John P. Butler           For       For          Management

1.3   Elect Director Steve C. Gilman          For       For          Management

1.4   Elect Director Gregory P. Madison       For       For          Management

1.5   Elect Director Daniel P. Regan          For       For          Management

1.6   Elect Director Michael Rogers           For       For          Management

2     Ratify UHY LLP as Auditors              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  N0139V167                            

Meeting Date: MAR 14, 2016   Meeting Type: Special                             

Record Date:  FEB 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Merger Agreement with SA        For       For          Management

      Groupe Delhaize                                                          

3.a   Elect F. Muller to Management Board     For       For          Management

3.b   Elect P. Bouchut to Management Board    For       For          Management

3.c   Elect K. Holt to Management Board       For       For          Management

3.d   Elect M. Jansson to Supervisory Board   For       For          Management

3.e   Elect J. de Vaucleroy to Supervisory    For       For          Management

      Board                                                                    

3.f   Elect P. De Maeseneire to Supervisory   For       For          Management

      Board                                                                    

3.g   Elect D. Leroy to Supervisory Board     For       For          Management

3.h   Elect W.G. McEwan to Supervisory Board  For       For          Management

3.i   Elect J.L. Stahl to Supervisory Board   For       For          Management

3.j   Elect J. Thijs to Supervisory Board     For       For          Management

4     Approve Reduction in Capital with EUR   For       For          Management

      1 Billion Repayment                                                      

5     Amend Articles Re: Option Right to      For       Against      Management

      Stichting Ahold Continuiteit                                              

6.a   Elect Mr. J. Carr to Management Board   For       For          Management

6.b   Elect J.E. McCann to Management Board   For       For          Management

7.a   Elect M.G. McGrath to Supervisory Board For       For          Management

7.b   Elect M.A. Citrino to Supervisory Board For       For          Management

8     Amend the Remuneration Policy of the    For       For          Management

      Management Board                                                         

9     Amend the Remuneration Policy of the    For       For          Management

      Supervisory Board                                                        

10    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  N0139V167                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

      Board Members                                                            

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

6     Approve Dividends of EUR 0.52 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Approve Amendments on the Remuneration  For       For          Management

      Policy for the Management Board Members                                  

10    Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

11    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

12    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuance Under Item                                    

      11                                                                       

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares Under Item 13                                     

15    Close Meeting                           None      None         Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  NOV 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ryu Hyang-Ryeol as Inside         For       For          Management

      Director                                                                  

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                            

Meeting Date: FEB 22, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cho Hwan-ik as Inside Director    For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: APR 25, 2016   Meeting Type: Special                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee Seong-han as Inside Director  For       Against      Management

2     Elect Lee Seong-han as Member of Audit  For       Against      Management

      Committee                                                                

3     Elect Cho Jeon-hyeok as Member of       For       For          Management

      Audit Committee                                                          

 

 

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KUEHNE & NAGEL INTERNATIONAL AG                                                

 

Ticker:       KNIN           Security ID:  H4673L145                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 5.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1a  Reelect Renato Fassbind as Director     For       For          Management

4.1b  Reelect Juergen Fitschen as Director    For       For          Management

4.1c  Reelect Karl Gernandt as Director       For       Against      Management

4.1d  Reelect Klaus-Michael Kuehne as         For       For          Management

      Director                                                                 

4.1e  Reelect Hans Lerch as Director          For       For          Management

4.1f  Reelect Thomas Staehelin as Director    For       For          Management

4.1g  Reelect Martin Wittig as Director       For       For          Management

4.1h  Reelect Joerg Wolle as Director         For       For          Management

4.2   Elect Hauke Stars as Director           For       For          Management

4.3   Elect Joerg Wolle as Board Chairman     For       For          Management

4.4a  Appoint Karl Gernandt as Member of the  For       Against      Management

      Compensation Committee                                                   

4.4b  Appoint Klaus-Michael Kuehne as Member  For       For          Management

      of the Compensation Committee                                            

4.4c  Appoint Hans Lerch as Member of the     For       For          Management

      Compensation Committee                                                   

4.5   Designate Kurt Gubler as Independent    For       For          Management

      Proxy                                                                    

4.6   Ratify Ernst & Young AG as Auditors     For       For          Management

5     Approve Creation of CHF 20 Million      For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.1   Approve Remuneration Report             For       Against      Management

6.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 7 Million                                              

6.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 22.4                                      

      Million                                                                  

7     Transact Other Business (Voting)        For       Against      Management

 

 

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LANNETT COMPANY, INC.                                                          

 

Ticker:       LCI            Security ID:  516012101                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Farber           For       For          Management

1.2   Elect Director Arthur P. Bedrosian      For       For          Management

1.3   Elect Director James M. Maher           For       For          Management

1.4   Elect Director David Drabik             For       For          Management

1.5   Elect Director Paul Taveira             For       For          Management

1.6   Elect Director Albert Paonessa, III     For       For          Management

2     Ratify Grant Thornton, LLP as Auditors  For       For          Management

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

 

 

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LIVANOVA PLC                                                                   

 

Ticker:       LIVN           Security ID:  G5509L101                            

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Re-appoint PricewaterhouseCoopers LLP   For       For          Management

      as Statutory Auditor                                                     

5     Ratify PricewaterhouseCoopers S.p.A.    For       For          Management

      as Auditors                                                              

6     Authorise the Audit & Compliance        For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

7     Authorize Share Repurchase Program      For       For          Management

8     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

9     Approve Electronic Communications With  For       For          Management

      Shareholders                                                              

10    Authorize Company to Call EGM with Two  For       Against      Management

      Weeks Notice                                                             

 

 

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LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory W. Hughes        For       For          Management

1.2   Elect Director Marilyn Matz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MACK-CALI REALTY CORPORATION                                                   

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       For          Management

1.2   Elect Director Irvin D. Reid            For       For          Management

1.3   Elect Director Kenneth M. Duberstein    For       For          Management

1.4   Elect Director Jonathan Litt            For       For          Management

1.5   Elect Director Vincent Tese             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     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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MAGELLAN HEALTH, INC.                                                          

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Diament       For       For          Management

1.2   Elect Director Barry M. Smith           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 Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MAGNA INTERNATIONAL INC.                                                        

 

Ticker:       MG             Security ID:  559222401                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott B. Bonham          For       For          Management

1.2   Elect Director Peter G. Bowie           For       For          Management

1.3   Elect Director J. Trevor Eyton          For       For          Management

1.4   Elect Director Barbara Judge            For       For          Management

1.5   Elect Director Kurt J. Lauk             For       For          Management

1.6   Elect Director Cynthia A. Niekamp       For       For          Management

1.7   Elect Director Indira V. Samarasekera   For       For          Management

1.8   Elect Director Donald J. Walker         For       For          Management

1.9   Elect Director Lawrence D. Worrall      For       For          Management

1.10  Elect Director William L. Young         For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                     

4     Amend Articles                          For       For          Management

5     Adopt New By-Law No. 1                  For       For          Management

 

 

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MAIDEN HOLDINGS, LTD.                                                          

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director of   For       For          Management

      Maiden Holdings, Ltd.                                                    

1.2   Elect Simcha G. Lyons as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.3   Elect Raymond M. Neff as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

      of Maiden Holdings, Ltd.                                                 

1.5   Elect Steven H. Nigro as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

2.6   Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Reinsurance Ltd.                                               

2.7   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                   

2.8   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

2.9   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Reinsurance Ltd.                                               

2.10  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                   

3.11  Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.12  Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.13  Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.14  Elect Maxwell Reid as Director of       For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.15  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Gellein, Jr.  For       For          Management

1.2   Elect Director Thomas J. Hutchison, III For       For          Management

1.3   Elect Director Dianna F. Morgan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MATERION CORPORATION                                                            

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinod M. Khilnani        For       For          Management

1.2   Elect Director Darlene J. S. Solomon    For       For          Management

1.3   Elect Director Robert B. Toth           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MATSON, INC.                                                                   

 

Ticker:       MATX           Security ID:  57686G105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael J. Chun          For       For          Management

1.3   Elect Director Matthew J. Cox           For       For          Management

1.4   Elect Director Walter A. Dods, Jr.      For       For          Management

1.5   Elect Director Thomas B. Fargo          For       For          Management

1.6   Elect Director Constance H. Lau         For       For          Management

1.7   Elect Director Jeffrey N. Watanabe      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 Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                  

 

 

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MEDIPAL HOLDINGS CORP                                                          

 

Ticker:       7459           Security ID:  J4189T101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Watanabe, Shuichi        For       For          Management

1.2   Elect Director Chofuku, Yasuhiro        For       For          Management

1.3   Elect Director Yoda, Toshihide          For       For          Management

1.4   Elect Director Sakon, Yuji              For       For          Management

1.5   Elect Director Hasegawa, Takuro         For       For          Management

1.6   Elect Director Watanabe, Shinjiro       For       For          Management

1.7   Elect Director Ninomiya, Kunio          For       For          Management

1.8   Elect Director Kawanobe, Michiko        For       For          Management

1.9   Elect Director Kagami, Mitsuko          For       For          Management

 

 

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MENTOR GRAPHICS CORPORATION                                                    

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Peter L. Bonfield        For       For          Management

1.3   Elect Director Paul A. Mascarenas       For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Walden C. Rhines         For       For          Management

1.6   Elect Director Cheryl L. Shavers        For       For          Management

1.7   Elect Director Jeffrey M. Stafeil       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Edelman       For       For          Management

1.2   Elect Director Michael E. Stillabower   For       For          Management

1.3   Elect Director F. Ann Millner           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MERITOR, INC.                                                                  

 

Ticker:       MTOR           Security ID:  59001K100                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ivor J. Evans            For       For          Management

1.2   Elect Director William R. Newlin        For       For          Management

1.3   Elect Director Thomas L. Pajonas        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                            

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       For          Management

1b    Elect Director Warren L. Batts          For       For          Management

1c    Elect Director Darren M. Dawson         For       For          Management

1d    Elect Director Donald W. Duda           For       For          Management

1e    Elect Director Stephen F. Gates         For       For          Management

1f    Elect Director Isabelle C. Goossen      For       For          Management

1g    Elect Director Christopher J. Hornung   For       For          Management

1h    Elect Director Paul G. Shelton          For       For          Management

1i    Elect Director Lawrence B. Skatoff      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Timothy A. Holt          For       For          Management

1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.7   Elect Director Michael E. Lehman        For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Gary A. Poliner          For       For          Management

1.10  Elect Director Patrick Sinks            For       For          Management

1.11  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MITSUBISHI CHEMICAL HOLDINGS CORP.                                             

 

Ticker:       4188           Security ID:  J44046100                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kobayashi, Yoshimitsu    For       For          Management

1.2   Elect Director Ishizuka, Hiroaki        For       For          Management

1.3   Elect Director Ubagai, Takumi           For       For          Management

1.4   Elect Director Ochi, Hitoshi            For       For          Management

1.5   Elect Director Mitsuka, Masayuki        For       For          Management

1.6   Elect Director Ichihara, Yujiro         For       For          Management

1.7   Elect Director Glenn H. Fredrickson     For       For          Management

1.8   Elect Director Umeha, Yoshihiro         For       For          Management

1.9   Elect Director Urata, Hisao             For       For          Management

1.10  Elect Director Kikkawa, Takeo           For       For          Management

1.11  Elect Director Ito, Taigi               For       For          Management

1.12  Elect Director Watanabe, Kazuhiro       For       For          Management

1.13  Elect Director Kunii, Hideko            For       For          Management

1.14  Elect Director Hashimoto, Takayuki      For       For          Management

 

 

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MIXI INC                                                                       

 

Ticker:       2121           Security ID:  J45993110                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morita, Hiroki           For       For          Management

1.2   Elect Director Ogino, Yasuhiro          For       For          Management

1.3   Elect Director Kimura, Koki             For       For          Management

1.4   Elect Director Kasahara, Kenji          For       For          Management

1.5   Elect Director Nakamura, Ichiya         For       For          Management

1.6   Elect Director Aoyagi, Tatsuya          For       For          Management

2     Appoint Statutory Auditor Wakamatsu,    For       For          Management

      Hiroyuki                                                                 

3     Appoint Alternate Statutory Auditor     For       For          Management

      Tsukamoto, Hideo                                                         

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                             

 

 

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MMC NORILSK NICKEL PJSC                                                        

 

Ticker:       GMKN           Security ID:  X5424N118                           

Meeting Date: DEC 19, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 321.   For       For          Management

      95 per Share for First Nine Months of                                    

      Fiscal 2015                                                              

2     Approve Company's Membership in         For       For          Management

      Non-Commercial Partnership Russian                                       

      Risk Management Society                                                  

 

 

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MOL HUNGARIAN OIL AND GAS PLC                                                  

 

Ticker:       MOL            Security ID:  X5462R112                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures/Approve Use  For       For          Management

      of Electronic Vote Collection Method                                     

2     Elect Keeper of Minutes, Shareholders   For       For          Management

      to Authenticate Minutes, and Counter                                      

      of Votes                                                                 

3     Approve Standalone and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

4     Approve Dividends                       For       For          Management

5     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

6     Approve Discharge of Management Board   For       For          Management

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8     Receive Information on the Acquisition  For       For          Management

      of Own Shares                                                            

9     Authorize Share Repurchase Program      For       For          Management

10    Reelect Oszkar Vilagi Management Board  For       For          Management

      Member                                                                   

11    Reelect Gyorgy Mosonyi as Supervisory   For       For          Management

      Board Member                                                             

12    Elect Norbert Szivek as Audit           For       For          Management

      Committee Member                                                          

13    Elect Ivan Miklos as Supervisory Board  For       For          Shareholder

      Member                                                                   

14    Elect Ivan Miklos as Audit Committee    For       For          Shareholder

      Member                                                                   

15    Approve Reduction in Share Capital by   For       For          Shareholder

      Holders of "A" Series Shares                                             

16    Approve Reduction in Share Capital      For       For          Shareholder

 

 

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MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Z. Fedak         For       For          Management

1b    Elect Director John C. Molina           For       For          Management

1c    Elect Director Steven J. Orlando        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MOOG INC.                                                                       

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. Bradley Lawrence      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MOVADO GROUP, INC.                                                             

 

Ticker:       MOV            Security ID:  624580106                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Hayes Adame     For       For          Management

1.2   Elect Director Peter A. Bridgman        For       For          Management

1.3   Elect Director Richard Cote             For       For          Management

1.4   Elect Director Alex Grinberg            For       For          Management

1.5   Elect Director Efraim Grinberg          For       For          Management

1.6   Elect Director Alan H. Howard           For       For          Management

1.7   Elect Director Richard Isserman         For       For          Management

1.8   Elect Director Nathan Leventhal         For       For          Management

1.9   Elect Director Maurice Reznik           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MRC GLOBAL INC.                                                                 

 

Ticker:       MRC            Security ID:  55345K103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew R. Lane           For       For          Management

1.2   Elect Director Leonard M. Anthony       For       For          Management

1.3   Elect Director Rhys J. Best             For       For          Management

1.4   Elect Director Barbara J. Duganier      For       For          Management

1.5   Elect Director Craig Ketchum            For       For          Management

1.6   Elect Director Gerard P. Krans          For       For          Management

1.7   Elect Director Cornelis A. Linse        For       For          Management

1.8   Elect Director John A. Perkins          For       For          Management

1.9   Elect Director H.B. Wehrle, III         For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MUELLER INDUSTRIES, INC.                                                        

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Christopher   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       For          Management

1.3   Elect Director Gennaro J. Fulvio        For       For          Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director John B. Hansen           For       For          Management

1.7   Elect Director Terry Hermanson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG                                  

 

Ticker:       MUV2           Security ID:  D55535104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Report of the Supervisory       None      None         Management

      Board, Corporate Governance Report and                                    

      Remuneration Report for Fiscal 2015                                      

      (Non-Voting)                                                             

1.2   Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 8.25 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2015                                                          

5     Approve Remuneration System for         For       Did Not Vote Management

      Management Board Members                                                 

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     Elect Clement Booth to the Supervisory  For       Did Not Vote Management

      Board                                                                    

9     Amend Articles Re: Employer             For       Did Not Vote Management

      Contributions for Foreign Board Members                                  

 

 

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MULTI-FINELINE ELECTRONIX, INC.                                                

 

Ticker:       MFLX           Security ID:  62541B101                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Elect Director Reza Meshgin             For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Adjourn Meeting                         For       For          Management

 

 

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NELNET, INC.                                                                   

 

Ticker:       NNI            Security ID:  64031N108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael S. Dunlap        For       For          Management

1b    Elect Director Stephen F. Butterfield   For       For          Management

1c    Elect Director James P. Abel            For       For          Management

1d    Elect Director William R. Cintani       For       Against      Management

1e    Elect Director Kathleen A. Farrell      For       For          Management

1f    Elect Director David S. Graff           For       Against      Management

1g    Elect Director Thomas E. Henning        For       For          Management

1h    Elect Director Kimberly K. Rath         For       For          Management

1i    Elect Director Michael D. Reardon       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 the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

 

 

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NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director Jef T. Graham            For       For          Management

1.5   Elect Director Gregory J. Rossmann      For       For          Management

1.6   Elect Director Barbara V. Scherer       For       For          Management

1.7   Elect Director Julie A. Shimer          For       For          Management

1.8   Elect Director Grady K. Summers         For       For          Management

1.9   Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor A. DeMarines      For       For          Management

1.2   Elect Director Vincent J. Mullarkey     For       For          Management

1.3   Elect Director James A. Lico            For       For          Management

2     Amend Omnibus Stock 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                                         

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                               

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Richard F. Pops          For       For          Management

1.3   Elect Director Stephen A. Sherwin       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEUSTAR, INC.                                                                  

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul D. Ballew           For       For          Management

1b    Elect Director Lisa A. Hook             For       For          Management

1c    Elect Director Hellene S. Runtagh       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     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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NEW JERSEY RESOURCES CORPORATION                                               

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence R. Codey        For       For          Management

1.2   Elect Director Laurence M. Downes       For       For          Management

1.3   Elect Director Robert B. Evans          For       For          Management

1.4   Elect Director Alfred C. Koeppe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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NEXSTAR BROADCASTING GROUP, INC.                                               

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director Lisbeth McNabb           For       For          Management

3.2   Elect Director C. Thomas McMillen       For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Miura, Satoshi           For       For          Management

2.2   Elect Director Unoura, Hiro             For       For          Management

2.3   Elect Director Shinohara, Hiromichi     For       For          Management

2.4   Elect Director Sawada, Jun              For       For          Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management

2.6   Elect Director Shimada, Akira           For       For          Management

2.7   Elect Director Okuno, Tsunehisa         For       For          Management

2.8   Elect Director Kuriyama, Hiroki         For       For          Management

2.9   Elect Director Hiroi, Takashi           For       For          Management

2.10  Elect Director Sakamoto, Eiichi         For       For          Management

2.11  Elect Director Shirai, Katsuhiko        For       For          Management

2.12  Elect Director Sakakibara, Sadayuki     For       For          Management

3     Appoint Statutory Auditor Maezawa,      For       For          Management

      Takao                                                                    

 

 

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NORTHWEST NATURAL GAS COMPANY                                                  

 

Ticker:       NWN            Security ID:  667655104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tod R. Hamachek          For       For          Management

1.2   Elect Director Jane L. Peverett         For       For          Management

1.3   Elect Director Kenneth Thrasher         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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NOVAVAX, INC.                                                                  

 

Ticker:       NVAX           Security ID:  670002104                            

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gail K. Boudreaux        For       For          Management

1.2   Elect Director Michael A. McManus, Jr.  For       For          Management

1.3   Elect Director James F. Young           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       Against      Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for 2015                                                

3.1   Approve Remuneration of Directors for   For       Did Not Vote Management

      2015                                                                     

3.2   Approve Remuneration of Directors for   For       Did Not Vote Management

      2016                                                                     

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 6.40 Per Share                                           

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

      Chairman                                                                 

5.2   Elect Jeppe Christiansen as Director    For       Did Not Vote Management

      and Deputy Chairman                                                      

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

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

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

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

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

6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

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

      Share Capital via Share Cancellation                                     

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

      Shares to Registered Shares                                              

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

      Pool of Capital with or without                                          

      Preemptive Rights                                                        

7.4   Authorize Share Repurchase Program      For       Did Not Vote Management

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

      Copenhagen A/S                                                           

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

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

      of Company Announcements in English                                      

      Only                                                                     

7.6   Approve Revised Remuneration Principles For       Did Not Vote Management

8     Other Business                          None      None         Management

 

 

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OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark G. Papa             For       Withhold     Management

1.2   Elect Director Stephen A. Wells         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                                         

 

 

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

 

OPUS BANK                                                                      

 

Ticker:       OPB            Security ID:  684000102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Allison       For       For          Management

1.2   Elect Director Michael L. Meyer         For       For          Management

1.3   Elect Director Norman B. Rice           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ORTHOFIX INTERNATIONAL N.V.                                                    

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luke Faulstick           For       For          Management

1.2   Elect Director James F. Hinrichs        For       For          Management

1.3   Elect Director Guy J. Jordan            For       For          Management

1.4   Elect Director Anthony F. Martin        For       For          Management

1.5   Elect Director Bradley R. Mason         For       For          Management

1.6   Elect Director Lilly Marks              For       For          Management

1.7   Elect Director Ronald Matricaria        For       For          Management

1.8   Elect Director Michael E. Paolucci      For       For          Management

1.9   Elect Director Maria Sainz              For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OSRAM LICHT AG                                                                 

 

Ticker:       OSR            Security ID:  D5963B113                           

Meeting Date: FEB 16, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.90 per Share                                          

3     Approve Discharge of Management Board   For       Abstain      Management

      for Fiscal 2014/2015                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5.1   Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2015/2016                                                      

5.2   Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for the First Half for Fiscal 2015/2016                                  

5.3   Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for any Additional Condensed Interim                                     

      Reports for Fiscal 2015/2016 and for                                     

      the First Quarter of Fiscal 2016/2017                                     

 

 

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OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Essig          For       For          Management

1.2   Elect Director John W. Gerdelman        For       For          Management

1.3   Elect Director Lemuel E. Lewis          For       For          Management

1.4   Elect Director Martha H. Marsh          For       For          Management

1.5   Elect Director Eddie N. Moore, Jr.      For       For          Management

1.6   Elect Director P. Cody Phipps           For       For          Management

1.7   Elect Director James E. Rogers          For       For          Management

1.8   Elect Director David S. Simmons         For       For          Management

1.9   Elect Director Robert C. Sledd          For       For          Management

1.10  Elect Director Craig R. Smith           For       For          Management

1.11  Elect Director Anne Marie Whittemore    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

 

 

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OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Ballard            For       For          Management

1.2   Elect Director Thomas C. Gallagher      For       For          Management

1.3   Elect Director Virginia A. Hepner       For       For          Management

1.4   Elect Director E. Jenner Wood, III      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Olivia F. Kirtley        For       For          Management

1c    Elect Director Laurette T. Koellner     For       For          Management

1d    Elect Director Sonya E. Medina          For       For          Management

1e    Elect Director W. Kent Taylor           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PERSIMMON PLC                                                                   

 

Ticker:       PSN            Security ID:  G70202109                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Nicholas Wrigley as Director   For       For          Management

4     Re-elect Jeffrey Fairburn as Director   For       For          Management

5     Re-elect Michael Killoran as Director   For       For          Management

6     Re-elect David Jenkinson as Director    For       For          Management

7     Re-elect Jonathan Davie as Director     For       For          Management

8     Re-elect Marion Sears as Director       For       For          Management

9     Elect Rachel Kentleton as Director      For       For          Management

10    Elect Nigel Mills as Director           For       For          Management

11    Appoint Ernst & Young LLP as Auditors   For       For          Management

      and Authorise Their Remuneration                                         

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                            

 

 

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PETKIM PETROKIMYA HOLDING A.S.                                                 

 

Ticker:       PETKM          Security ID:  M7871F103                            

Meeting Date: MAR 28, 2016   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       For          Management

8     Approve Director Remuneration           For       For          Management

9     Elect Auditor                           For       For          Management

10    Ratify External Auditors                For       For          Management

11    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                        

12    Approve Upper Limit of the Donations    For       For          Management

      for 2016                                                                 

13    Receive Information on Related Party    None      None         Management

      Transactions                                                             

14    Grant Permission for Board Members to   For       Against      Management

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages provided by the                                    

      Company to Third Parties                                                 

16    Wishes                                  None      None         Management

 

 

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

 

PETROFAC LTD                                                                   

 

Ticker:       PFC            Security ID:  G7052T101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Andrea Abt as Director            For       For          Management

5     Elect George Pierson as Director        For       For          Management

6     Re-elect Rijnhard van Tets as Director  For       For          Management

7     Re-elect Thomas Thune Andersen as       For       For          Management

      Director                                                                 

8     Re-elect Matthias Bichsel as Director   For       For          Management

9     Re-elect Kathleen Hogenson as Director  For       For          Management

10    Re-elect Rene Medori as Director        For       For          Management

11    Re-elect Ayman Asfari as Director       For       For          Management

12    Re-elect Marwan Chedid as Director      For       For          Management

13    Re-elect Tim Weller as Director         For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

PEUGEOT SA                                                                     

 

Ticker:       UG             Security ID:  F72313111                           

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

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                      

4     Approve New Pension Scheme Agreement    For       Against      Management

      for Management Board Members                                             

5     Ratify Appointment of Catherine         For       For          Management

      Bradley as Supervisory Board Member                                      

6     Reelect Catherine Bradley as            For       Against      Management

      Supervisory Board Member                                                 

7     Ratify Appointment of Zhu Yanfeng as    For       Against      Management

      Supervisory Board Member                                                 

8     Ratify Appointment of Dongfeng Motor    For       For          Management

      International Co., Limited  as                                           

      Supervisory Board Member                                                 

9     Elect Helle Kristoffersen as            For       For          Management

      Supervisory Board Member                                                 

10    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 1,100,000                                                          

11    Advisory Vote on Compensation of        For       For          Management

      Carlos Tavares, Chairman of the                                          

      Management Board                                                          

12    Advisory Vote on Compensation of Jean   For       For          Management

      Baptiste Chasseloup de Chatillon,                                        

      Gregoire Olivier, and Jean-Christophe                                     

      Quemard, Members of the Management                                       

      Board                                                                    

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize up to 0.85 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

15    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Amend Article 10 of Bylaws Re:          For       For          Management

      Shareholding Requirement for                                             

      Supervisory Board Members                                                

18    Amend Article 11 of Bylaws Re: Record   For       For          Management

      date and Attendance to General Meetings                                  

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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PIER 1 IMPORTS, INC.                                                           

 

Ticker:       PIR            Security ID:  720279108                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire H. Babrowski      For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Hamish A. Dodds          For       For          Management

1.4   Elect Director Brendan L. Hoffman       For       For          Management

1.5   Elect Director Terry E. London          For       For          Management

1.6   Elect Director Cynthia P. McCague       For       For          Management

1.7   Elect Director Michael A. Peel          For       For          Management

1.8   Elect Director Ann M. Sardini           For       For          Management

1.9   Elect Director Alexander W. Smith       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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POLSKI KONCERN NAFTOWY ORLEN SA                                                

 

Ticker:       PKN            Security ID:  X6922W204                           

Meeting Date: JAN 29, 2016   Meeting Type: Special                             

Record Date:  JAN 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

6     Fix Size of Supervisory Board           None      For          Shareholder

7.1   Recall Supervisory Board Member         None      Abstain      Shareholder

7.2   Elect Supervisory Board Member          None      Abstain      Shareholder

8     Close Meeting                           None      None         Management

 

 

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

 

POLSKI KONCERN NAFTOWY ORLEN SA                                                

 

Ticker:       PKN            Security ID:  X6922W204                            

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       Did Not Vote Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Elect Members of Vote Counting          For       Did Not Vote Management

      Commission                                                               

6     Receive Management Board Report on      None      None         Management

      Company's Operations, Financial                                          

      Statements, and Proposal on Allocation                                   

      of Income for Fiscal 2015                                                 

7     Receive Management Board Report on      None      None         Management

      Group's Operations and Consolidated                                      

      Financial Statements for Fiscal 2015                                      

8     Receive Supervisory Board Reports       None      None         Management

9     Approve Management Board Report on      For       Did Not Vote Management

      Company's Operations for Fiscal 2015                                      

10    Approve Financial Statements for        For       Did Not Vote Management

      Fiscal 2015                                                              

11    Approve Management Board Report on      For       Did Not Vote Management

      Group's Operations for Fiscal 2015                                       

12    Approve Consolidated Financial          For       Did Not Vote Management

      Statements for Fiscal 2015                                               

13    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of PLN 2 per Share; Approve                                    

      Terms of Dividend Payment                                                

14.1  Approve Discharge of Wojciech Jasinski  For       Did Not Vote Management

      (Management Board Member)                                                

14.2  Approve Discharge of Dariusz Krawiec    For       Did Not Vote Management

      (Management Board Member)                                                

14.3  Approve Discharge of Slawomir           For       Did Not Vote Management

      Jedrzejczyk (Management Board Member)                                    

14.4  Approve Discharge of Krystian Pater     For       Did Not Vote Management

      (Management Board Member)                                                

14.5  Approve Discharge of Piotr Chelminski   For       Did Not Vote Management

      (Management Board Member)                                                

14.6  Approve Discharge of Marek Podstawa     For       Did Not Vote Management

      (Management Board Member)                                                

15.1  Approve Discharge of Angelina Sarota    For       Did Not Vote Management

      (Supervisory Board Member)                                               

15.2  Approve Discharge of Radoslaw           For       Did Not Vote Management

      Kwasnicki (Supervisory Board Member)                                      

15.3  Approve Discharge of Leszek Pawlowicz   For       Did Not Vote Management

      (Supervisory Board Member)                                               

15.4  Approve Discharge of Grzegorz Borowiec  For       Did Not Vote Management

      (Supervisory Board Member)                                               

15.5  Approve Discharge of Artur Gabor        For       Did Not Vote Management

      (Supervisory Board Member)                                                

15.6  Approve Discharge of Cezary Banasinski  For       Did Not Vote Management

      (Supervisory Board Member)                                               

15.7  Approve Discharge of Cezary Mozenski    For       Did Not Vote Management

      (Supervisory Board Member)                                               

15.8  Approve Discharge of Adam Ambrozik      For       Did Not Vote Management

      (Supervisory Board Member)                                               

15.9  Approve Discharge of Maciej Baltowski   For       Did Not Vote Management

      (Supervisory Board Member)                                               

15.10 Approve Discharge of Remigiusz          For       Did Not Vote Management

      Nowakowski (Supervisory Board Member)                                    

16    Fix Number of Supervisory Board Members For       Did Not Vote Management

17.1  Elect Supervisory Board Chairman        For       Did Not Vote Management

17.2  Elect Supervisory Board Members         For       Did Not Vote Management

18    Close Meeting                           None      None         Management

 

 

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PORTLAND GENERAL ELECTRIC COMPANY                                              

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director David A. Dietzler        For       For          Management

1e    Elect Director Kirby A. Dyess           For       For          Management

1f    Elect Director Mark B. Ganz             For       For          Management

1g    Elect Director Kathryn J. Jackson       For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director James J. Piro            For       For          Management

1k    Elect Director Charles W. Shivery       For       For          Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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POWER CORPORATION OF CANADA                                                    

 

Ticker:       POW            Security ID:  739239101                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Pierre Beaudoin, Marcel R.        For       Withhold     Management

      Coutu, Andre Desmarais, Paul                                             

      Desmarais, Jr., Gary Albert Doer,                                        

      Anthony R. Graham, J. David A.                                           

      Jackson, Isabelle Marcoux, Christian                                     

      Noyer, R. Jeffrey Orr, T. Timothy                                         

      Ryan, Jr., Emoke J.E. Szathmary as                                       

      Directors                                                                

1.1   Elect Director Pierre Beaudoin          For       Withhold     Management

1.2   Elect Director Marcel R. Coutu          For       For          Management

1.3   Elect Director Andre Desmarais          For       Withhold     Management

1.4   Elect Director Paul Desmarais, Jr.      For       Withhold     Management

1.5   Elect Director Gary Albert Doer         For       For          Management

1.6   Elect Director Anthony R. Graham        For       For          Management

1.7   Elect Director J. David A. Jackson      For       For          Management

1.8   Elect Director Isabelle Marcoux         For       For          Management

1.9   Elect Director Christian Noyer          For       For          Management

1.10  Elect Director R. Jeffrey Orr           For       For          Management

1.11  Elect Director T. Timothy Ryan, Jr.     For       For          Management

1.12  Elect Director Emoke J.E. Szathmary     For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     SP 1: Disclose Voting Results           Against   For          Shareholder

      Separately For Each Class                                                

4     SP 2: Advisory Vote on Senior           Against   For          Shareholder

      Executive Compensation                                                   

5     SP 3: Increase Female Representation    Against   Against      Shareholder

 

 

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PRA HEALTH SCIENCES, INC.                                                       

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ali J. Satvat            For       For          Management

1.2   Elect Director Jeffrey T. Barber        For       For          Management

1.3   Elect Director Linda S. Grais           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

PRYSMIAN S.P.A.                                                                

 

Ticker:       PRY            Security ID:  T7630L105                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3.1   Slate Submitted by Clubtre SpA          None      For          Shareholder

3.2   Slate Submitted by Institutional        None      Did Not Vote Shareholder

      Investors                                                                

4     Approve Internal Auditors' Remuneration None      For          Shareholder

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

6     Approve Employee Stock Purchase Plan    For       For          Management

7     Approve Remuneration Report             For       For          Management

A     Deliberations on Possible Legal Action  None      For          Management

      Against Directors if Presented by                                         

      Shareholders                                                             

 

 

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

 

PT UNITED TRACTORS TBK                                                          

 

Ticker:       UNTR           Security ID:  Y7146Y140                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners       For       Against      Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

5     Appoint Auditors                        For       Against      Management

 

 

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

 

QANTAS AIRWAYS LIMITED                                                          

 

Ticker:       QAN            Security ID:  Q77974105                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  OCT 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Leigh Clifford as Director        For       For          Management

2.2   Elect William Meaney as Director        For       For          Management

2.3   Elect Paul Rayner as Director           For       For          Management

2.4   Elect Todd Sampson as Director          For       For          Management

3     Approve the Grant of 947,000            For       For          Management

      Performance Rights to Alan Joyce,                                        

      Chief Executive Officer of the Company                                   

4     Approve the Remuneration Report         For       For          Management

5     Approve the Return of Capital           For       For          Management

6     Approve the Consolidation of Shares     For       For          Management

 

 

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QUAD/GRAPHICS, INC.                                                            

 

Ticker:       QUAD           Security ID:  747301109                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Abraham, Jr.  For       For          Management

1.2   Elect Director Mark A. Angelson         For       For          Management

1.3   Elect Director Douglas P. Buth          For       Withhold     Management

1.4   Elect Director Christopher B. Harned    For       For          Management

1.5   Elect Director J. Joel Quadracci        For       For          Management

1.6   Elect Director Kathryn Quadracci Flores For       For          Management

1.7   Elect Director Thomas O. Ryder          For       For          Management

1.8   Elect Director John S. Shiely           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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QUALITY SYSTEMS, INC.                                                           

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 11, 2015   Meeting Type: Annual                              

Record Date:  JUN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John ("Rusty") Frantz    For       For          Management

1.2   Elect Director Craig A. Barbarosh       For       For          Management

1.3   Elect Director George H. Bristol        For       For          Management

1.4   Elect Director James C. Malone          For       For          Management

1.5   Elect Director Jeffrey H. Margolis      For       For          Management

1.6   Elect Director Morris Panner            For       For          Management

1.7   Elect Director D. Russell Pflueger      For       For          Management

1.8   Elect Director Sheldon Razin            For       For          Management

1.9   Elect Director Lance E. Rosenzweig      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 Omnibus Stock Plan              For       For          Management

 

 

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RADIAN GROUP INC.                                                              

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       For          Management

1h    Elect Director Gaetano Muzio            For       For          Management

1i    Elect Director Gregory V. Serio         For       For          Management

1j    Elect Director Noel J. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

4     Amend Securities Transfer Restrictions  For       For          Management

5     Amend NOL Rights Plan (NOL Pill)        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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REALPAGE, INC.                                                                  

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn V. Marinello     For       For          Management

1.2   Elect Director Stephen T. Winn          For       For          Management

1.3   Elect Director Jason A. Wright          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Adrian Bellamy as Director     For       For          Management

6     Re-elect Nicandro Durante as Director   For       For          Management

7     Re-elect Mary Harris as Director        For       For          Management

8     Re-elect Adrian Hennah as Director      For       For          Management

9     Re-elect Pam Kirby as Director          For       For          Management

10    Re-elect Kenneth Hydon as Director      For       For          Management

11    Re-elect Rakesh Kapoor as Director      For       Against      Management

12    Re-elect Andre Lacroix as Director      For       For          Management

13    Re-elect Chris Sinclair as Director     For       For          Management

14    Re-elect Judith Sprieser as Director    For       For          Management

15    Re-elect Warren Tucker as Director      For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                            

 

 

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RENAULT                                                                        

 

Ticker:       RNO            Security ID:  F77098105                            

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

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income  and       For       For          Management

      Dividends of EUR 2.40 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Regarding Ongoing Transactions                                           

5     Approve Transaction with the French     For       For          Management

      State                                                                    

6     Approve Transaction with Nissan         For       For          Management

7     Acknowledge Auditor's Special Reports   For       For          Management

      Re: Remuneration of Redeemable Shares                                    

8     Advisory Vote on Compensation of        For       For          Management

      Carlos Ghosn, Chairman and CEO                                            

9     Reelect Thierry Desmarest as Director   For       For          Management

10    Elect Olivia Qiu as Director            For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 350 Million                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 120 Million                                        

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to EUR                                   

      60 Million for Private Placements                                        

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 120 Million for Future Exchange                                      

      Offers                                                                   

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR1 Billion for Bonus Issue                                     

      or Increase in Par Value                                                 

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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RETAILMENOT, INC.                                                              

 

Ticker:       SALE           Security ID:  76132B106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Cotter Cunningham     For       For          Management

1.2   Elect Director Gokul Rajaram            For       For          Management

1.3   Elect Director Greg J. Santora          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                                         

 

 

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

 

REX AMERICAN RESOURCES CORPORATION                                             

 

Ticker:       REX            Security ID:  761624105                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart A. Rose           For       For          Management

1.2   Elect Director Lawrence Tomchin         For       For          Management

1.3   Elect Director Edward M. Kress          For       Against      Management

1.4   Elect Director Charles A. Elcan         For       Against      Management

1.5   Elect Director David S. Harris          For       Against      Management

1.6   Elect Director Mervyn L. Alphonso       For       Against      Management

1.7   Elect Director Lee Fisher               For       For          Management

1.8   Elect Director Zafar Rizvi              For       For          Management

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report for UK Law  For       Against      Management

      Purposes                                                                  

3     Approve Remuneration Report for         For       Against      Management

      Australian Law Purposes                                                  

4     Re-elect Robert Brown as Director       For       For          Management

5     Re-elect Megan Clark as Director        For       For          Management

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

7     Re-elect Ann Godbehere as Director      For       For          Management

8     Re-elect Anne Lauvergeon as Director    For       For          Management

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

10    Re-elect Chris Lynch as Director        For       For          Management

11    Re-elect Paul Tellier as Director       For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam  Walsh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Strategic Resilience for 2035   For       Abstain      Shareholder

      and Beyond                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                             

 

 

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

 

ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect 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    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Abstain      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                          

 

 

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RUTH'S HOSPITALITY GROUP, INC.                                                 

 

Ticker:       RUTH           Security ID:  783332109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael P. O'Donnell     For       For          Management

1b    Elect Director Robin P. Selati          For       For          Management

1c    Elect Director Carla R. Cooper          For       For          Management

1d    Elect Director Bannus B. Hudson         For       For          Management

1e    Elect Director Robert S. Merritt        For       For          Management

1f    Elect Director Alan Vituli              For       For          Management

1g    Elect Director Giannella Alvarez        For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Restrictions on Removal of                                     

      Directors                                                                

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bender        For       For          Management

1b    Elect Director Rachna Bhasin            For       For          Management

1c    Elect Director William F. Hagerty, IV   For       For          Management

1d    Elect Director Ellen Levine             For       For          Management

1e    Elect Director Patrick Q. Moore         For       For          Management

1f    Elect Director Robert S. Prather, Jr.   For       For          Management

1g    Elect Director Colin V. Reed            For       For          Management

1h    Elect Director Michael D. Rose          For       For          Management

1i    Elect Director Michael I. Roth          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

 

 

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S-OIL CORP.                                                                    

 

Ticker:       A010950        Security ID:  Y80710109                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect One Inside Director, Four         For       Against      Management

      Non-independent Non-executive                                            

      Directors, and Six Outside Directors                                     

      (Bundled)                                                                

3     Elect Four Members of Audit Committee   For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SANDERSON FARMS, INC.                                                           

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Banks, Jr.          For       For          Management

1.2   Elect Director Toni D. Cooley           For       For          Management

1.3   Elect Director Robert C. Khayat         For       For          Management

1.4   Elect Director Dianne Mooney            For       For          Management

1.5   Elect Director Gail Jones Pittman       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     Report on Working Conditions            Against   Abstain      Shareholder

6     Implement a Water Quality Stewardship   Against   Abstain      Shareholder

      Policy                                                                    

 

 

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

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

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

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.93 per Share                                           

4     Reelect Laurent Attal as Director       For       For          Management

5     Reelect Claudie Haignere as Director    For       For          Management

6     Reelect Carole Piwnica as Director      For       For          Management

7     Elect Thomas Sudhof as Director         For       For          Management

8     Elect Diane Souza as Director           For       For          Management

9     Advisory Vote on Compensation of Serge  For       For          Management

      Weinberg, Chairman                                                       

10    Advisory Vote on Compensation of        For       Against      Management

      Olivier Brandicourt, CEO                                                 

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SEVERSTAL PAO                                                                  

 

Ticker:       SVST           Security ID:  X7805W105                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                              

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 13.17  For       For          Management

      per Share for First Nine Months of                                       

      Fiscal 2015                                                              

 

 

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

 

SEVERSTAL PJSC                                                                 

 

Ticker:       SVST           Security ID:  X7805W105                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Aleksey Mordashov as Director     None      Did Not Vote Management

1.2   Elect Mikhail Noskov as Direct          None      Did Not Vote Management

1.3   Elect Vadim Larin as Director           None      Did Not Vote Management

1.4   Elect Aleksey Kulichenko as Director    None      Did Not Vote Management

1.5   Elect Vladimir Lukin as Director        None      Did Not Vote Management

1.6   Elect Philip Dayer as Director          None      Did Not Vote Management

1.7   Elect Alun Bowen as Director            None      Did Not Vote Management

1.8   Elect Sakari Tamminen as Director       None      Did Not Vote Management

1.9   Elect Vladimir Mau as Director          None      Did Not Vote Management

1.10  Elect Aleksandr Auzan as Director       None      Did Not Vote Management

2     Approve Annual Report and Financial     For       Did Not Vote Management

      Statements                                                               

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                 

4     Approve Interim Dividends for First     For       Did Not Vote Management

      Quarter of Fiscal 2016                                                   

5.1   Elect Nikolay Lavrov as Member of       For       Did Not Vote Management

      Audit Commission                                                         

5.2   Elect Roman Antonov as Member of Audit  For       Did Not Vote Management

      Commission                                                               

5.3   Elect Svetlana Guseva as Member of      For       Did Not Vote Management

      Audit Commission                                                         

6     Ratify KPMG as Auditor                  For       Did Not Vote Management

7     Approve New Edition of Charter          For       Did Not Vote Management

8     Approve Related-Party Transactions      For       Did Not Vote Management

 

 

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SHENANDOAH TELECOMMUNICATIONS COMPANY                                          

 

Ticker:       SHEN           Security ID:  82312B106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher E. French    For       For          Management

1.2   Elect Director Dale S. Lam              For       For          Management

1.3   Elect Director James E. Zerkel, II      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SILICON LABORATORIES INC.                                                       

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director Jack R. Lazar            For       For          Management

1.3   Elect Director Neil Kim                 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                                         

 

 

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

 

SJW CORP.                                                                       

 

Ticker:       SJW            Security ID:  784305104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katharine Armstrong      For       For          Management

1.2   Elect Director Walter J. Bishop         For       For          Management

1.3   Elect Director Douglas R. King          For       For          Management

1.4   Elect Director Debra Man                For       For          Management

1.5   Elect Director Daniel B. More           For       For          Management

1.6   Elect Director Ronald B. Moskovitz      For       For          Management

1.7   Elect Director George E. Moss           For       For          Management

1.8   Elect Director W. Richard Roth          For       For          Management

1.9   Elect Director Robert A. Van Valer      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SK INNOVATION CO. LTD.                                                         

 

Ticker:       A096770        Security ID:  Y8063L103                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Chang-geun as Inside Director For       For          Management

2.2   Elect Yoo Jeong-jun as Inside Director  For       For          Management

2.3   Elect Shin Eon as Outside Director      For       For          Management

2.4   Elect Kim Jun as Outside Director       For       For          Management

2.5   Elect Ha Yoon-gyeong as Outside         For       For          Management

      Director                                                                  

3.1   Elect Han Min-hui as Member of Audit    For       For          Management

      Committee                                                                

3.2   Elect Kim Jun as Member of Audit        For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

5     Approve Terms of Retirement Pay         For       Abstain      Management

 

 

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SOCIETE GENERALE                                                               

 

Ticker:       GLE            Security ID:  F43638141                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2 per Share                                              

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

5     Advisory Vote on Compensation of        For       For          Management

      Lorenzo Bini Smaghi, Chairman                                             

6     Advisory Vote on Compensation of        For       For          Management

      Frederic Oudea, CEO                                                      

7     Advisory Vote on Compensation of        For       For          Management

      Severin Cabannes and Bernardo Sanchez                                    

      Incera, Vice CEOs                                                        

8     Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2015 to                                          

      Certain Senior Management, Responsible                                   

      Officers and Risk-Takers                                                 

9     Reelect Nathalie Rachou as Director     For       For          Management

10    Elect Juan Maria Nin Genova as Director For       For          Management

11    Elect Emmanuel Roman as Director        For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.5 Million                                  

13    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 403 Million                                        

      and/or Capitalization of Reserves of                                     

      up to EUR 550 Million                                                     

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 100.779 Million                                    

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

17    Authorize Issuance of Convertible       For       For          Management

      Bonds for Private Placements without                                     

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 100.779 Million                                    

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize up to 1.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Executive Corporate                                   

      Officers                                                                 

20    Authorize up to 0.6 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Employees                                             

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SOUTHWEST GAS CORPORATION                                                      

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director John P. Hester           For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         For       For          Management

1.11  Elect Director Terrence 'Terry' L.      For       For          Management

      Wright                                                                   

2     Amend Restricted Stock Plan             For       For          Management

3     Change Range for Size of the Board      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SOVRAN SELF STORAGE, INC.                                                       

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       For          Management

1.4   Elect Director Stephen R. Rusmisel      For       For          Management

1.5   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SPARK THERAPEUTICS, INC.                                                       

 

Ticker:       ONCE           Security ID:  84652J103                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lorris Betz           For       Withhold     Management

1.2   Elect Director Anand Mehra              For       Withhold     Management

1.3   Elect Director Lota Zoth                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SPARTANNASH COMPANY                                                             

 

Ticker:       SPTN           Security ID:  847215100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shan Atkins           For       For          Management

1.2   Elect Director Dennis Eidson            For       For          Management

1.3   Elect Director Mickey P. Foret          For       For          Management

1.4   Elect Director Frank M. Gambino         For       For          Management

1.5   Elect Director Douglas A. Hacker        For       For          Management

1.6   Elect Director Yvonne R. Jackson        For       For          Management

1.7   Elect Director Elizabeth  A. Nickels    For       For          Management

1.8   Elect Director Timothy  J. O'Donovan    For       For          Management

1.9   Elect Director Hawthorne  L. Proctor    For       For          Management

1.10  Elect Director William R. Voss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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STORA ENSO OYJ                                                                 

 

Ticker:       STERV          Security ID:  X8T9CM113                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Board's                                       

      Report; Receive Auditor's Report                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.33 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 170,000 for                                            

      Chairman, EUR 100,000 for Vice                                            

      Chairman, and EUR 70,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Gunnar Brock, Anne Brunila,     For       For          Management

      Elisabeth Fleuriot, Hock Goh, Mikael                                      

      Makinen, Richard Nilsson and Hans                                        

      Straberg as Directors; Elect Jorma                                       

      Eloranta as New Director                                                  

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Deloitte & Touche as Auditors    For       For          Management

15    Authorize Chairman and Vice Chairman    For       For          Management

      of Board and Representatives of Two of                                   

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                            

16    Presentation of Minutes of the Meeting  None      None         Management

17    Close Meeting                           None      None         Management

 

 

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STORE CAPITAL CORPORATION                                                      

 

Ticker:       STOR           Security ID:  862121100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morton H. Fleischer      For       For          Management

1.2   Elect Director Christopher H. Volk      For       For          Management

1.3   Elect Director Joseph M. Donovan        For       For          Management

1.4   Elect Director William  F. Hipp         For       For          Management

1.5   Elect Director Einar A. Seadler         For       For          Management

1.6   Elect Director Rajath Shourie           For       For          Management

1.7   Elect Director Derek Smith              For       For          Management

1.8   Elect Director Quentin P. Smith, 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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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STURM, RUGER & COMPANY, INC.                                                    

 

Ticker:       RGR            Security ID:  864159108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Cosentino, Jr.   For       For          Management

1.2   Elect Director Michael O. Fifer         For       For          Management

1.3   Elect Director Sandra S. Froman         For       For          Management

1.4   Elect Director C. Michael Jacobi        For       For          Management

1.5   Elect Director Terrence G. O'Connor     For       For          Management

1.6   Elect Director Amir P. Rosenthal        For       For          Management

1.7   Elect Director Ronald C. Whitaker       For       For          Management

1.8   Elect Director Phillip C. Widman        For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUCAMPO PHARMACEUTICALS, INC.                                                  

 

Ticker:       SCMP           Security ID:  864909106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Maureen E. O'Connell     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Miyata, Koichi           For       For          Management

3.2   Elect Director Ota, Jun                 For       For          Management

3.3   Elect Director Noda, Koichi             For       For          Management

3.4   Elect Director Kubo, Tetsuya            For       For          Management

3.5   Elect Director Yokoyama, Yoshinori      For       For          Management

4.1   Appoint Statutory Auditor Teramoto,     For       For          Management

      Toshiyuki                                                                

4.2   Appoint Statutory Auditor Tsuruta,      For       For          Management

      Rokuro                                                                    

 

 

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SUMMIT HOTEL PROPERTIES, INC.                                                  

 

Ticker:       INN            Security ID:  866082100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Hansen         For       For          Management

1.2   Elect Director Bjorn R. L. Hanson       For       For          Management

1.3   Elect Director Jeffrey W. Jones         For       For          Management

1.4   Elect Director Kenneth J. Kay           For       For          Management

1.5   Elect Director Thomas W. Storey         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 Articles to Remove Antitakeover   Against   For          Shareholder

      Provisions to Opt Out of Maryland's                                       

      Unsolicited Takeover Act                                                 

 

 

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SUNSTONE HOTEL INVESTORS, INC.                                                  

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director W. Blake Baird           For       For          Management

1.3   Elect Director Andrew Batinovich        For       For          Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Keith M. Locker          For       For          Management

1.7   Elect Director Murray J. McCabe         For       For          Management

1.8   Elect Director Douglas M. Pasquale      For       For          Management

1.9   Elect Director Keith P. Russell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Khattar          For       For          Management

1.2   Elect Director M. James Barrett         For       Withhold     Management

1.3   Elect Director William A. Nuerge        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SUPERVALU INC.                                                                 

 

Ticker:       SVU            Security ID:  868536103                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Chappel        For       For          Management

1b    Elect Director Irwin S. Cohen           For       For          Management

1c    Elect Director Sam Duncan               For       For          Management

1d    Elect Director Philip L. Francis        For       For          Management

1e    Elect Director Eric G. Johnson          For       For          Management

1f    Elect Director Mathew M. Pendo          For       For          Management

1g    Elect Director Matthew E. Rubel         For       For          Management

1h    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                 

1i    Elect Director Wayne C. Sales           For       For          Management

1j    Elect Director Frank A. Savage          For       For          Management

1k    Elect Director Gerald L. Storch         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SVENSKA CELLULOSA AB (SCA)                                                     

 

Ticker:       SCA B          Security ID:  W90152120                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

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

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.75 Per Share                                          

8c    Approve Discharge of Board and          For       For          Management

      President                                                                

9     Determine Number of Directors (9) and   For       For          Management

      Deputy Directors (0) of Board                                            

10    Determine Number of Auditors  (1) and   For       For          Management

      Deputy Auditors (0)                                                      

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.1 Million for                                        

      Chairman and SEK 700,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

12a   Reelect Par Boman as Director           For       For          Management

12b   Reelect Annemarie Gardshol as Director  For       For          Management

12c   Reelect Magnus Groth as Director        For       For          Management

12d   Reelect Louise Svanberg as Director     For       For          Management

12e   Reelect Bert Nordberg as Director       For       Against      Management

12f   Reelect Barbara Thoralfsson as Director For       For          Management

12g   Elect Ewa Bjorling as New Director      For       For          Management

12h   Elect Maija-Liisa Friman as New         For       For          Management

      Director                                                                  

12i   Elect Johan Malmquist as New Director   For       For          Management

13    Elect Par Boman as Board Chairman       For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

17    Close Meeting                           None      None         Management

 

 

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SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)                          

 

Ticker:       SREN           Security ID:  H8431B109                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Remuneration Report             For       For          Management

1.2   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 4.60 per Share                                          

3     Approve Variable Short-Term             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 20.3 Million                                            

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5.1a  Reelect Walter Kielholz as Director     For       For          Management

      and Board Chairman                                                       

5.1b  Reelect Raymond Ch'ien as Director      For       For          Management

5.1c  Reelect Renato Fassbind as Director     For       For          Management

5.1d  Reelect Mary Francis as Director        For       For          Management

5.1e  Reelect Rajna Gibson Brandon as         For       For          Management

      Director                                                                 

5.1f  Reelect Robert Henrikson as Director    For       For          Management

5.1g  Reelect Trevor Manuel as Director       For       For          Management

5.1h  Reelect Carlos Represas as Director     For       For          Management

5.1i  Reelect Philip Ryan as Director         For       For          Management

5.1j  Reelect Susan Wagner as Director        For       For          Management

5.1k  Elect Paul Tucker as Director           For       For          Management

5.2a  Appoint Renato Fassbind as Member of    For       For          Management

      the Compensation Committee                                               

5.2b  Appoint Robert Henrikson as Member of   For       For          Management

      the Compensation Committee                                               

5.2c  Appoint Carlos Represas as Member of    For       For          Management

      the Compensation Committee                                               

5.2d  Appoint Raymond Ch'ien as Member of     For       For          Management

      the Compensation Committee                                               

5.3   Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                      

5.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

6.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 10.1                                      

      Million                                                                  

6.2   Approve Maximum Fixed and Variable      For       For          Management

      Long-Term Remuneration of Executive                                      

      Committee in the Amount of CHF 34                                        

      Million                                                                  

7     Approve CHF 1.1 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

8     Authorize Repurchase of up to CHF 1     For       For          Management

      Billion of Issued Share Capital                                          

9     Amend Articles Re: Financial Markets    For       For          Management

      Infrastructure Act                                                        

10    Transact Other Business (Voting)        For       Against      Management

 

 

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SYKES ENTERPRISES, INCORPORATED                                                

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul L. Whiting          For       For          Management

1b    Elect Director Michael P. DeLong        For       For          Management

1c    Elect Director Carlos E. Evans          For       For          Management

1d    Elect Director Vanessa C.L. Chang       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                                                                 

 

 

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SYNNEX CORPORATION                                                              

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Steffensen        For       For          Management

1.2   Elect Director Kevin Murai              For       For          Management

1.3   Elect Director Fred Breidenbach         For       For          Management

1.4   Elect Director Hau Lee                  For       For          Management

1.5   Elect Director Matthew Miau             For       Withhold     Management

1.6   Elect Director Dennis Polk              For       For          Management

1.7   Elect Director Gregory Quesnel          For       For          Management

1.8   Elect Director Thomas Wurster           For       For          Management

1.9   Elect Director Duane Zitzner            For       For          Management

1.10  Elect Director Andrea Zulberti          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 KPMG LLP as Auditors             For       For          Management

 

 

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SYNTEL, INC.                                                                   

 

Ticker:       SYNT           Security ID:  87162H103                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paritosh K. Choksi       For       For          Management

1.2   Elect Director Bharat Desai             For       For          Management

1.3   Elect Director Thomas Doeke             For       For          Management

1.4   Elect Director Rajesh Mashruwala        For       For          Management

1.5   Elect Director Nitin Rakesh             For       For          Management

1.6   Elect Director Prashant Ranade          For       For          Management

1.7   Elect Director Vinod K. Sahney          For       For          Management

1.8   Elect Director Neerja Sethi             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

3     Approve Profit Distribution             For       For          Management

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

 

 

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TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Harry J. Harczak, Jr.    For       For          Management

1d    Elect Director Kathleen Misunas         For       For          Management

1e    Elect Director Thomas I. Morgan         For       For          Management

1f    Elect Director Steven A. Raymund        For       For          Management

1g    Elect Director Patrick G. Sayer         For       For          Management

1h    Elect Director Savio W. Tung            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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TECHNIP                                                                        

 

Ticker:       TEC            Security ID:  F90676101                            

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

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2 per Share                                             

3     Approve Stock Dividend Program          For       For          Management

4     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Approve Severance Payment Agreement     For       For          Management

      with Thierry Pilenko, Chairman and CEO                                   

7     Advisory Vote on Compensation of        For       For          Management

      Thierry Pilenko, Chairman and CEO                                        

8     Ratify Appointment of Didier Houssin    For       For          Management

      as Director                                                              

9     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

10    Renew Appointment of Pricewaterhouse    For       For          Management

      Coopers Audit as Auditor                                                  

11    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

12    Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 800,000                                      

14    Authorize Repurchase of Up to 8         For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 45 Million                                         

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 9 Million                                          

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to EUR                                   

      9 Million for Private Placements                                         

18    Authorize up to 0.50 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                      

19    Subject to Approval of Item 18,         For       For          Management

      Authorize up to 0.50 Percent of Issued                                   

      Capital for Use in Restricted Stock                                       

      Plan Reserved for Chairman and/or CEO                                    

      and Executives                                                           

20    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

21    Subject to Approval of Item 20,         For       For          Management

      Authorize Authorize up to 0.5 Percent                                     

      of Issued Capital for Use in Stock                                       

      Option Reserved for Chairman and/or                                      

      CEO and Executives                                                       

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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TELSTRA CORPORATION LIMITED                                                    

 

Ticker:       TLS            Security ID:  Q8975N105                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  OCT 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Russell A. Higgins as Director    For       For          Management

3b    Elect Margaret L. Seale as Director     For       For          Management

3c    Elect Steven M. Vamos as Director       For       For          Management

3d    Elect Traci (Trae) Vassallo as Director For       For          Management

4     Approve the Grant of 758,564            For       For          Management

      Performance Rights to Andrew Penn,                                       

      Chief Executive Officer of the Company                                   

5     Approve the Remuneration Report         For       For          Management

 

 

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TESARO, INC.                                                                   

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon (Lonnie) O.         For       For          Management

      Moulder, Jr.                                                             

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                      

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

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

5     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  M8769Q102                           

Meeting Date: NOV 05, 2015   Meeting Type: Special                             

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Mandatory        For       For          Management

      Convertible Preferred Shares                                             

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  M8769Q102                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                              

1.2   Reelect Arie Belldegrun as Director     For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                              

1.3   Reelect Amir Elstein as Director Until  For       For          Management

      the 2019 Annual Meeting of Shareholders                                  

2     Amend Compensation Policy for the       For       Against      Management

      Directors and Officers of the Company                                    

3.1   Approve an Increase to the Fees         For       For          Management

      Payable to  Erez Vigodman, CEO                                            

3.2   Approve Amendment to Annual Cash Bonus  For       For          Management

      Objectives and Payout  Terms for Erez                                    

      Vigodman, CEO                                                            

3.3   Approve Amendment to Annual Equity      For       For          Management

      Awards for Erez Vigodman, CEO                                            

4     Approve Amendment to the 2015           For       For          Management

      Long-Term Equity-Based Incentive Plan                                    

      to Increase the Number of Shares                                         

      Available for Issuance Thereunder                                        

5     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                    

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

B4    If you do not fall under any of the     None      Against      Management

      categories mentioned under items B1                                      

      through B3, vote FOR.  Otherwise, vote                                   

      against.                                                                 

 

 

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THE CATO CORPORATION                                                           

 

Ticker:       CATO           Security ID:  149205106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Harding Stowe         For       For          Management

1.2   Elect Director Edward I. Weisiger, Jr.  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Elfers              For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Susan Patricia Griffith  For       For          Management

1.4   Elect Director Joseph Gromek            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Charter                                                        

7     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                        

      Company's Bylaws                                                         

8     Amend Advance Notice for Shareholder    For       Against      Management

      Proposals                                                                 

9     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

10    Amend Charter to Remove an Uncommon     For       Against      Management

      Provision Governing Compromises with                                     

      Creditors                                                                

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Other Business                          For       Against      Management

 

 

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TOKYO ELECTRIC POWER CO HOLDINGS INC.                                          

 

Ticker:       9501           Security ID:  J86914108                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anegawa, Takafumi        For       For          Management

1.2   Elect Director Kunii, Hideko            For       For          Management

1.3   Elect Director Kobayakawa, Tomoaki      For       For          Management

1.4   Elect Director Sano, Toshihiro          For       For          Management

1.5   Elect Director Sudo, Fumio              For       For          Management

1.6   Elect Director Sudo, Masahiko           For       For          Management

1.7   Elect Director Takebe, Toshiro          For       For          Management

1.8   Elect Director Nishiyama, Keita         For       For          Management

1.9   Elect Director Hasegawa, Yasuchika      For       For          Management

1.10  Elect Director Hirose, Naomi            For       For          Management

1.11  Elect Director Fujimori, Yoshiaki       For       For          Management

1.12  Elect Director Masuda, Hiroya           For       For          Management

1.13  Elect Director Masuda, Yuji             For       For          Management

2     Amend Articles to Resume Nuclear Power  Against   Abstain      Shareholder

      Generation Early to Reduce Carbon                                        

      Dioxide Emission, while Restraining                                      

      High Rate Increase in Electric Power                                     

      Charge                                                                   

3     Amend Articles to Ban Nuclear Power     Against   Abstain      Shareholder

      Plant Operations                                                         

4     Amend Articles to Suspend Plans to      Against   Abstain      Shareholder

      Restart Nuclear Reactors until                                           

      Effective Evacuation Plans are                                           

      Formulated                                                                

5     Amend Articles to Spin Off Kashiwazaki  Against   Abstain      Shareholder

      Nuclear Plant and Establish its                                          

      Headquarters on Kashiwazaki Nuclear                                       

      Plant                                                                    

6     Amend Articles to Ban Ocean Release of  Against   Abstain      Shareholder

      Radiation-Tainted Water                                                   

7     Amend Articles to Ban New Construction  Against   Abstain      Shareholder

      of Coal-Fired Electricity Generating                                     

      Plants                                                                    

8     Amend Articles to Require Directors     Against   Abstain      Shareholder

      and Employees to Engage in Nuclear                                       

      Reactor Decommissioning Work                                             

9     Amend Articles to Ban Investment and    Against   Abstain      Shareholder

      Debt Guarantee Related to Spent                                          

      Nuclear Fuel Operations                                                  

10    Amend Articles to Halve Director        Against   Against      Shareholder

      Compensation                                                             

11    Amend Articles to Require Equal         Against   For          Shareholder

      Treatment of Non-Votes on Shareholder                                    

      and Company Proposals                                                    

 

 

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TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                    

 

Ticker:       TAEE11         Security ID:  P9T5CD126                           

Meeting Date: OCT 29, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fiscal Council Member             For       For          Management

2     Elect Directors                         For       Against      Management

3     Approve Company's Participation in      For       For          Management

      Brazilian Electricity Regulatory                                         

      Agency (ANEEL) Auction                                                    

 

 

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TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                    

 

Ticker:       TAEE11         Security ID:  P9T5CD126                           

Meeting Date: DEC 11, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Amend Internal Regulations of the       For       For          Management

      Board of Directors                                                        

 

 

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TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                    

 

Ticker:       TAEE11         Security ID:  P9T5CD126                           

Meeting Date: FEB 01, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Alternate Director                For       For          Management

 

 

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TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                    

 

Ticker:       TAEE11         Security ID:  P9T5CD126                           

Meeting Date: APR 01, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Company's Participation in      For       Against      Management

      Brazilian Electricity Regulatory                                         

      Agency (ANEEL) Auction                                                    

 

 

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TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                    

 

Ticker:       TAEE11         Security ID:  P9T5CD126                           

Meeting Date: APR 18, 2016   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, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       Against      Management

3.1   Elect Director Appointed by Minority    None      Did Not Vote Shareholder

      Shareholders                                                             

4     Elect Fiscal Council Members            For       For          Management

4.1   Elect Fiscal Council Member Appointed   None      For          Shareholder

      by Minority Shareholders                                                 

5     Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council Members                                    

 

 

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TRANSOCEAN LTD.                                                                 

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Appropriation of Available Earnings     For       For          Management

      for Fiscal Year 2015                                                     

4     Approve the Renewal of Authorized       For       For          Management

      Share Capital without Preemptive Rights                                  

5A    Elect Glyn A. Barker as Director        For       For          Management

5B    Elect Vanessa C.L. Chang as Director    For       For          Management

5C    Elect Frederico F. Curado as Director   For       For          Management

5D    Elect Chadwick C. Deaton as Director    For       For          Management

5E    Elect Vincent J. Intrieri as Director   For       For          Management

5F    Elect Martin B. McNamara as Director    For       For          Management

5G    Elect Samuel J. Merksamer as Director   For       For          Management

5H    Elect Merrill A. 'Pete' Miller, Jr. as  For       For          Management

      Director                                                                 

5I    Elect Edward R. Muller as Director      For       For          Management

5J    Elect Tan Ek Kia as Director            For       For          Management

5K    Elect Jeremy D. Thigpen as Director     For       For          Management

6     Elect Merrill A. 'Pete' Miller, Jr. as  For       For          Management

      Board Chairman                                                           

7A    Appoint Frederico F. Curado as Member   For       For          Management

      of the Compensation Committee                                            

7B    Appoint Vincent J. Intrieri as Member   For       For          Management

      of the Compensation Committee                                            

7C    Appoint Martin B. McNamara as Member    For       For          Management

      of the Compensation Committee                                            

7D    Appoint Tan Ek Kia as Member of the     For       For          Management

      Compensation Committee                                                   

8     Designate Schweiger Advokatur/Notariat  For       For          Management

      as Independent Proxy                                                     

9     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2016                                     

      and Reelection of Ernst & Young Ltd,                                     

      Zurich as the Company's Auditor for a                                    

      Further One-Year Term                                                    

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

11A   Approve Maximum Remuneration of Board   For       For          Management

      of Directors for the Period Between                                      

      the 2016 and 2017 Annual General                                          

      Meetings in the Amount of USD 4.12                                       

      Million                                                                  

11B   Approve Maximum Remuneration of the     For       For          Management

      Executive Management Team for Fiscal                                     

      Year 2017 in the Amount of USD 29.62                                     

      Million                                                                   

12    Other Business                          For       Against      Management

 

 

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TRINSEO S.A.                                                                   

 

Ticker:       TSE            Security ID:  L9340P101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Christopher D. Pappas as Director For       For          Management

1.2   Elect Stephen M. Zide as Director       For       For          Management

1.3   Elect Felix S. Hauser as Director       For       For          Management

2     Elect Stephen F. Thomas as Director     For       For          Management

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

6     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

7     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

8     Appoint PricewaterhouseCoopers Societe  For       For          Management

      Luxembourg as Internal Statutory                                         

      Auditor                                                                  

9     Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Independent Auditor                                                      

10    Authorize the delegation to the Board   For       For          Management

      the authority to make repayments of                                      

      equity                                                                   

11    Approve Share Repurchase                For       For          Management

 

 

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TRIPLE-S MANAGEMENT CORPORATION                                                

 

Ticker:       GTS            Security ID:  896749108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Chafey, Jr.     For       For          Management

1b    Elect Director Antonio F. Faria-Soto    For       For          Management

1c    Elect Director Manuel Figueroa-Collazo  For       For          Management

1d    Elect Director Joseph A. Frick          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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U.S. CONCRETE, INC.                                                            

 

Ticker:       USCR           Security ID:  90333L201                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Eugene I. Davis          For       Against      Management

1B    Elect Director William J. Sandbrook     For       For          Management

1C    Elect Director Kurt M. Cellar           For       For          Management

1D    Elect Director Michael D. Lundin        For       For          Management

1E    Elect Director Robert M. Rayner         For       Against      Management

1F    Elect Director Colin M. Sutherland      For       Against      Management

1G    Elect Director Theodore P. Rossi        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Aliski           For       For          Management

1b    Elect Director Lars Ekman               For       For          Management

1c    Elect Director Matthew K. Fust          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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UNIVERSAL INSURANCE HOLDINGS, INC.                                             

 

Ticker:       UVE            Security ID:  91359V107                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott P. Callahan        For       Did Not Vote Management

1.2   Elect Director Sean P. Downes           For       Did Not Vote Management

1.3   Elect Director Darryl L. Lewis          For       Did Not Vote Management

1.4   Elect Director Ralph J. Palmieri        For       Did Not Vote Management

1.5   Elect Director Richard D. Peterson      For       Did Not Vote Management

1.6   Elect Director Michael A. Pietrangelo   For       Did Not Vote Management

1.7   Elect Director Ozzie A. Schindler       For       Did Not Vote Management

1.8   Elect Director Jon W. Springer          For       Did Not Vote Management

1.9   Elect Director Joel M. Wilentz          For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Ratify Plante & Moran, PLLC as Auditors For       Did Not Vote Management

4     Require a Majority Vote for the         None      Did Not Vote Shareholder

      Election of Directors                                                    

 

 

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UPM-KYMMENE OY                                                                  

 

Ticker:       UPM1V          Security ID:  X9518S108                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.75 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 175,000 for Chairman                                   

      and EUR 95,000 for Other Directors                                        

11    Fix Number of Directors at Ten          For       For          Management

12    Reelect Berndt Brunow, Henrik           For       For          Management

      Ehrnrooth, Piia-Noora Kauppi, Wendy                                      

      Lane, Jussi Pesonen, Ari Puheloinen,                                     

      Veli-Matti Reinikkala, Suzanne Thoma,                                    

      Kim Wahl, and Bjorn Wahlroos as                                          

      Directors                                                                 

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Approve Issuance of up to 25 Million    For       For          Management

      Shares without Preemptive Rights                                         

16    Authorize Share Repurchase Program      For       For          Management

17    Authorize Recognition of Reversal       For       For          Management

      Entries of Revaluations in Reserve for                                   

      Invested Non-Restricted Equity                                           

18    Authorize Charitable Donations          For       For          Management

19    Close Meeting                           None      None         Management

 

 

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USANA HEALTH SCIENCES, INC.                                                    

 

Ticker:       USNA           Security ID:  90328M107                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Myron W. Wentz           For       For          Management

1.2   Elect Director Gilbert A. Fuller        For       For          Management

1.3   Elect Director Robert Anciaux           For       For          Management

1.4   Elect Director David A. Wentz           For       For          Management

1.5   Elect Director D. Richard Williams      For       For          Management

1.6   Elect Director Frederic J. Winssinger   For       For          Management

1.7   Elect Director Feng Peng                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VASCO DATA SECURITY INTERNATIONAL, INC.                                        

 

Ticker:       VDSI           Security ID:  92230Y104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Kendall "Ken" Hunt    For       For          Management

1.2   Elect Director Michael P. Cullinane     For       For          Management

1.3   Elect Director John N. Fox, Jr.         For       For          Management

1.4   Elect Director Jean K. Holley           For       For          Management

1.5   Elect Director Matthew Moog             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VEECO INSTRUMENTS INC.                                                         

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Peeler           For       For          Management

1.2   Elect Director Thomas St. Dennis        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VESTAS WIND SYSTEM A/S                                                         

 

Ticker:       VWS            Security ID:  K9773J128                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK  6.82 per Share                                         

4a    Reelect Bert Nordberg as Director       For       Did Not Vote Management

4b    Reelect Carsten Bjerg as Director       For       Did Not Vote Management

4c    Reelect Eija Pitkanen as Director       For       Did Not Vote Management

4d    Reelect Henrik Andersen as Director     For       Did Not Vote Management

4e    Reelect Henry Stenson as Director       For       Did Not Vote Management

4f    Reelect Lars Josefsson as Director      For       Did Not Vote Management

4g    Reelect Lykke Friisas Director          For       Did Not Vote Management

4h    Reelect Torben Ballegaard Sorensen as   For       Did Not Vote Management

      Director                                                                 

5a    Approve Remuneration of Directors for   For       Did Not Vote Management

      2015                                                                      

5b    Approve Remuneration of Directors for   For       Did Not Vote Management

      2016                                                                     

6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

7a    Approve DKK 2.5 Million Reduction in    For       Did Not Vote Management

      Share Capital via Share Cancellation                                     

7b    Authorize Share Repurchase Program      For       Did Not Vote Management

7c    Approve Publication of Information in   For       Did Not Vote Management

      English                                                                   

7d    Approve Guidelines for Incentive-Based  For       Did Not Vote Management

      Compensation for Executive Management                                    

      and Board                                                                 

8     Authorize Editorial Changes to Adopted  For       Did Not Vote Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                      

9     Other Business                          None      None         Management

 

 

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

 

VINCI                                                                          

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 19, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.84 per Share                                          

4     Reelect Jean-Pierre Lamoure as Director For       Against      Management

5     Ratify Appointment of Qatar Holding     For       For          Management

      LLC as Director                                                           

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Advisory Vote on Compensation of        For       For          Management

      Xavier Huillard, Chairman and CEO                                        

8     Advisory Vote on Compensation of        For       For          Management

      Pierre Coppey, Vice-CEO                                                   

9     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

10    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

11    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

12    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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WABASH NATIONAL CORPORATION                                                    

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Giromini      For       For          Management

1.2   Elect Director Martin C. Jischke        For       For          Management

1.3   Elect Director James D. Kelly           For       For          Management

1.4   Elect Director John E. Kunz             For       For          Management

1.5   Elect Director Larry J. Magee           For       For          Management

1.6   Elect Director Ann D. Murtlow           For       For          Management

1.7   Elect Director Scott K. Sorensen        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

 

 

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

 

WAL-MART DE MEXICO S.A.B. DE C.V.                                              

 

Ticker:       WALMEX *       Security ID:  P98180188                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Approve Board of Directors' Report      For       For          Management

1.b   Approve CEO's Reports                   For       For          Management

1.c   Approve Report of Audit and Corporate   For       For          Management

      Practices Committees                                                     

1.d   Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

1.e   Approve Report Re: Employee Stock       For       For          Management

      Purchase Plan                                                             

1.f   Approve Report on Share Repurchase      For       For          Management

      Reserves                                                                 

1.g   Approve Report on Wal-Mart de Mexico    For       For          Management

      Foundation                                                               

2     Approve Consolidated Financial          For       For          Management

      Statements                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Treasury Shares                                          

5     Elect or Ratify Directors, Chairmen of  For       For          Management

      Audit and Corporate Practices                                            

      Committees; Approve Their Remuneration                                   

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

WAL-MART DE MEXICO S.A.B. DE C.V.                                              

 

Ticker:       WALMEX *       Security ID:  P98180188                           

Meeting Date: MAR 31, 2016   Meeting Type: Special                             

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Clauses 2 and 8 of Bylaws       For       For          Management

2     Approve Minutes of Meeting              For       For          Management

 

 

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WALKER & DUNLOP, INC.                                                           

 

Ticker:       WD             Security ID:  93148P102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Bowers           For       For          Management

1.2   Elect Director Cynthia A. Hallenbeck    For       For          Management

1.3   Elect Director Michael D. Malone        For       For          Management

1.4   Elect Director John Rice                For       For          Management

1.5   Elect Director Dana L. Schmaltz         For       For          Management

1.6   Elect Director Howard W. Smith, III     For       For          Management

1.7   Elect Director William M. 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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WAFD           Security ID:  938824109                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Kelley         For       For          Management

1.2   Elect Director Barbara L. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Approve Director and Officer            For       For          Management

      Indemnification and Limitation of                                        

      Liability                                                                

 

 

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WEB.COM GROUP, INC.                                                            

 

Ticker:       WEB            Security ID:  94733A104                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. McCoy, Jr.     For       For          Management

1.2   Elect Director Philip J. Facchina       For       For          Management

1.3   Elect Director John Giuliani            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Paul E. Weaver           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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WEST CORPORATION                                                               

 

Ticker:       WSTC           Security ID:  952355204                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laura A. Grattan         For       For          Management

1b    Elect Director Paul R. Garcia           For       For          Management

1c    Elect Director Gregory T. Sloma         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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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WESTERN REFINING, INC.                                                         

 

Ticker:       WNR            Security ID:  959319104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sigmund L. Cornelius     For       For          Management

1b    Elect Director Paul L. Foster           For       For          Management

1c    Elect Director L. Frederick Francis     For       Withhold     Management

1d    Elect Director Robert J. Hassler        For       For          Management

1e    Elect Director Brian J. Hogan           For       For          Management

1f    Elect Director Jeff A. Stevens          For       For          Management

1g    Elect Director Scott D. Weaver          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WGL HOLDINGS, INC.                                                             

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnes        For       For          Management

1.2   Elect Director Stephen C. Beasley       For       For          Management

1.3   Elect Director George P. Clancy, Jr.    For       For          Management

1.4   Elect Director James W. Dyke, Jr.       For       For          Management

1.5   Elect Director Nancy C. Floyd           For       For          Management

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director James F. Lafond          For       For          Management

1.8   Elect Director Debra L. Lee             For       For          Management

1.9   Elect Director Terry D. McCallister     For       For          Management

1.10  Elect Director Dale S. Rosenthal        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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WH GROUP LTD.                                                                  

 

Ticker:       288            Security ID:  G96007102                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Guo Lijun as Director             For       For          Management

2b    Elect Zhang Taixi as Director           For       For          Management

2c    Elect Lee Conway Kong Wai as Director   For       Against      Management

2d    Elect Sullivan Kenneth Marc as Director For       For          Management

2e    Elect You Mu as Director                For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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WHEELOCK & CO. LTD.                                                            

 

Ticker:       20             Security ID:  Y9553V106                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Stephen T. H. Ng as Director      For       Against      Management

2b    Elect Mignonne Cheng as Director        For       For          Management

2c    Elect Winston K. W. Leong as Director   For       For          Management

2d    Elect Alan H. Smith as Director         For       For          Management

2e    Elect Nancy S. L. Tse as Director       For       For          Management

3     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

4     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Boromisa      For       For          Management

1.2   Elect Director Gina R. Boswell          For       For          Management

1.3   Elect Director David T. Kollat          For       For          Management

1.4   Elect Director Timothy J. O'Donovan     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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WOORI BANK                                                                     

 

Ticker:       A000030        Security ID:  Y9695N137                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     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 Dong-geun as Inside Director  For       For          Management

3.2   Elect Nam Gi-myeong as Inside Director  For       For          Management

3.3   Elect Choi Gwang-woo as                 For       For          Management

      Non-independent Non-executive Director                                   

3.4   Elect Lee Ho-geun as Outside Director   For       For          Management

3.5   Elect Kim Seong-yong as Outside         For       For          Management

      Director                                                                 

4     Elect Kim Seong-yong as Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 05, 2015   Meeting Type: Annual                              

Record Date:  JUN 29, 2015                                                     

 

#     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

1.7   Elect Director Janet Lewis Matricciani  For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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XCERRA CORPORATION                                                             

 

Ticker:       XCRA           Security ID:  98400J108                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Blethen         For       For          Management

1.2   Elect Director Roger J. Maggs           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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ZAGG INC                                                                        

 

Ticker:       ZAGG           Security ID:  98884U108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randall L. Hales         For       For          Management

1b    Elect Director Cheryl A. Larabee        For       For          Management

1c    Elect Director E. Todd Heiner           For       For          Management

1d    Elect Director Daniel R. Maurer         For       For          Management

1e    Elect Director P. Scott Stubbs          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     Change State of Incorporation [from     For       For          Management

      Nevada to Delaware]                                                      

 

 

 

 

============== Columbia Capital Allocation Conservative Portfolio ==============

 

 

1-800-FLOWERS.COM, INC.                                                        

 

Ticker:       FLWS           Security ID:  68243Q106                           

Meeting Date: DEC 07, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geralyn R. Breig         For       For          Management

1.2   Elect Director Lawrence Calcano         For       Withhold     Management

1.3   Elect Director James Cannavino          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Bachmann        For       For          Management

1b    Elect Director Bonnie R. Brooks         For       For          Management

1c    Elect Director Terry L. Burman          For       Against      Management

1d    Elect Director Sarah M. Gallagher       For       For          Management

1e    Elect Director Michael E. Greenlees     For       For          Management

1f    Elect Director Archie M. Griffin        For       For          Management

1g    Elect Director Arthur C. Martinez       For       For          Management

1h    Elect Director Charles R. Perrin        For       For          Management

1i    Elect Director Stephanie M. Shern       For       For          Management

1j    Elect Director Craig R. Stapleton       For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Non-Associate Director Omnibus  For       For          Management

      Stock Plan                                                               

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Stephen R. Davis         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ACORDA THERAPEUTICS, INC.                                                       

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peder K. Jensen          For       For          Management

1.2   Elect Director John P. Kelley           For       For          Management

1.3   Elect Director Sandra Panem             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A                               

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

1.2   Approve Allocation of Income            For       For          Management

2     Receive Corporate Social                None      None         Management

      Responsibility Report                                                     

3     Advisory Vote on Remuneration Report    For       Against      Management

4     Approve Discharge of Board              For       For          Management

5.1   Ratify Appointment of and Elect Javier  For       Against      Management

      Fernandez Alonso as Director                                             

5.2   Elect Manuel Delgado Solis as Director  For       Against      Management

5.3   Elect Javier Echenique Landiribar as    For       Against      Management

      Director                                                                 

5.4   Elect Mariano Hernandez Herreros as     For       Against      Management

      Director                                                                 

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

8     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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AG MORTGAGE INVESTMENT TRUST, INC.                                             

 

Ticker:       MITT           Security ID:  001228105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur Ainsberg          For       For          Management

1.2   Elect Director Andrew L. Berger         For       For          Management

1.3   Elect Director Joseph LaManna           For       For          Management

1.4   Elect Director Jonathan Lieberman       For       For          Management

1.5   Elect Director Peter Linneman           For       For          Management

1.6   Elect Director David N. Roberts         For       For          Management

1.7   Elect Director Frank Stadelmaier        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AGEAS SA/NV                                                                    

 

Ticker:       AGS            Security ID:  B0148L138                           

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

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Press Release of March 14, 2016 None      None         Management

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

3.1.2 Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

3.1.3 Adopt Financial Statements              For       For          Management

3.2.1 Receive Explanation on Reserves and     None      None         Management

      Dividend Policy                                                           

3.2.2 Approve Dividends of EUR 1.65 Per Share For       For          Management

3.3.1 Approve Discharge of Directors          For       For          Management

3.3.2 Approve Discharge of Auditors           For       For          Management

4.1   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

4.2   Discuss and Approve Remuneration Report For       For          Management

5.1   Elect Yvonne Lang Ketterer as           For       For          Management

      Independent Director                                                     

5.2   Elect Antonio Cano as Executive         For       For          Management

      Director                                                                 

5.3   Reelect Jane Murphy as Independent      For       For          Management

      Director                                                                 

5.4   Reelect Lucrezia Reichlin as            For       Against      Management

      Independent Director                                                     

5.5   Reelect Richard Jackson as Independent  For       For          Management

      Director                                                                  

6.1   Approve Cancellation of 7,207,962       For       For          Management

      Repurchased Shares                                                       

6.2.1 Receive Special Board Report Re:        None      None         Management

      Belgian Company Law Article 604                                          

6.2.2 Renew Authorization to Increase Share   For       For          Management

      Capital up to 155.40 Million within                                       

      the Framework of Authorized Capital                                      

6.3   Change Date of Annual Meeting           For       For          Management

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Close Meeting                           None      None         Management

 

 

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AIR TRANSPORT SERVICES GROUP, INC.                                             

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Baudouin      For       For          Management

1b    Elect Director Joseph C. Hete           For       For          Management

1c    Elect Director Arthur J. Lichte         For       For          Management

1d    Elect Director Randy D. Rademacher      For       For          Management

1e    Elect Director J. Christopher Teets     For       For          Management

1f    Elect Director Jeffrey J. Vorholt       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

5     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

6     Adjourn Meeting                         For       For          Management

 

 

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ALDER BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       ALDR           Security ID:  014339105                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Carter           For       For          Management

1.2   Elect Director Deepa R. Pakianathan     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALFRESA HOLDINGS CORP.                                                         

 

Ticker:       2784           Security ID:  J0109X107                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ishiguro, Denroku        For       For          Management

1.2   Elect Director Kanome, Hiroyuki         For       For          Management

1.3   Elect Director Kubo, Taizo              For       For          Management

1.4   Elect Director Miyake, Shunichi         For       For          Management

1.5   Elect Director Izumi, Yasuki            For       For          Management

1.6   Elect Director Hasebe, Shozo            For       For          Management

1.7   Elect Director Shinohara, Tsuneo        For       For          Management

1.8   Elect Director Masunaga, Koichi         For       For          Management

1.9   Elect Director Arakawa, Ryuji           For       For          Management

1.10  Elect Director Kimura, Kazuko           For       For          Management

1.11  Elect Director Terai, Kimiko            For       For          Management

2.1   Appoint Alternate Statutory Auditor     For       For          Management

      Takeuchi, Hiroshi                                                        

2.2   Appoint Alternate Statutory Auditor     For       For          Management

      Nagai, Kenzo                                                             

 

 

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ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 7.30 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2015                                                          

5     Elect Friedrich Eichiner to the         For       Did Not Vote Management

      Supervisory Board                                                        

 

 

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ALON USA ENERGY, INC.                                                           

 

Ticker:       ALJ            Security ID:  020520102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ezra Uzi Yemin           For       For          Management

1.2   Elect Director Ilan Cohen               For       For          Management

1.3   Elect Director Assaf Ginzburg           For       For          Management

1.4   Elect Director Frederec Green           For       For          Management

1.5   Elect Director Ron W. Haddock           For       For          Management

1.6   Elect Director William J. Kacal         For       For          Management

1.7   Elect Director Zalman Segal             For       For          Management

1.8   Elect Director Mark D. Smith            For       For          Management

1.9   Elect Director Avigal Soreq             For       For          Management

1.10  Elect Director Franklin R. Wheeler      For       For          Management

1.11  Elect Director David Wiessman           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AMAG PHARMACEUTICALS, INC.                                                     

 

Ticker:       AMAG           Security ID:  00163U106                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William K. Heiden        For       For          Management

1b    Elect Director Barbara Deptula          For       For          Management

1c    Elect Director John A. Fallon           For       For          Management

1d    Elect Director Robert J. Perez          For       For          Management

1e    Elect Director Lesley Russell           For       For          Management

1f    Elect Director Gino Santini             For       For          Management

1g    Elect Director Davey S. Scoon           For       For          Management

1h    Elect Director James R. Sulat           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Ketteler       For       For          Management

1.2   Elect Director Cary D. McMillan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Clark       For       For          Management

1.2   Elect Director John M. Matovina         For       For          Management

1.3   Elect Director Alan D. Matula           For       For          Management

1.4   Elect Director Gerard D. Neugent        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMKOR TECHNOLOGY, INC.                                                          

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Stephen D. Kelley        For       For          Management

1.3   Elect Director Roger A. Carolin         For       For          Management

1.4   Elect Director Winston J. Churchill     For       For          Management

1.5   Elect Director John T. Kim              For       For          Management

1.6   Elect Director Susan Y. Kim             For       For          Management

1.7   Elect Director Robert R. Morse          For       For          Management

1.8   Elect Director John F. Osborne          For       For          Management

1.9   Elect Director David N. Watson          For       For          Management

1.10  Elect Director James W. Zug             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ANACOR PHARMACEUTICALS, INC.                                                   

 

Ticker:       ANAC           Security ID:  032420101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                               

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul L. Berns            For       For          Management

1B    Elect Director Lucy Shapiro             For       For          Management

1C    Elect Director Wendell Wierenga         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ANALOGIC CORPORATION                                                           

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernard C. Bailey        For       For          Management

1b    Elect Director Jeffrey P. Black         For       For          Management

1c    Elect Director James W. Green           For       For          Management

1d    Elect Director James J. Judge           For       For          Management

1e    Elect Director Michael T. Modic         For       For          Management

1f    Elect Director Steve Odland             For       For          Management

1g    Elect Director Fred B. Parks            For       For          Management

1h    Elect Director Sophie V. Vandebroek     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                                         

 

 

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

 

ARCBEST CORPORATION                                                            

 

Ticker:       ARCB           Security ID:  03937C105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alden            For       For          Management

1.2   Elect Director Fred A. Allardyce        For       For          Management

1.3   Elect Director Stephen E. Gorman        For       For          Management

1.4   Elect Director William M. Legg          For       For          Management

1.5   Elect Director Kathleen D. McElligott   For       For          Management

1.6   Elect Director Judy R. McReynolds       For       For          Management

1.7   Elect Director John H. Morris           For       For          Management

1.8   Elect Director Craig E. Philip          For       For          Management

1.9   Elect Director Steven L. Spinner        For       For          Management

1.10  Elect Director Janice E. Stipp          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

 

 

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ARIAD PHARMACEUTICALS, INC.                                                    

 

Ticker:       ARIA           Security ID:  04033A100                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUN 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harvey J. Berger         For       For          Management

1b    Elect Director Sarah J. Schlesinger     For       For          Management

1c    Elect Director Wayne Wilson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ARLINGTON ASSET INVESTMENT CORP.                                               

 

Ticker:       AI             Security ID:  041356205                           

Meeting Date: JUN 09, 2016   Meeting Type: Proxy Contest                       

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                              

1.1   Elect Director Eric F. Billings         For       For          Management

1.2   Elect Director Daniel J. Altobello      For       For          Management

1.3   Elect Director Daniel E. Berce          For       For          Management

1.4   Elect Director David W. Faeder          For       For          Management

1.5   Elect Director Peter A. Gallagher       For       For          Management

1.6   Elect Director Ralph S. Michael, III    For       For          Management

1.7   Elect Director Anthony P. Nader, III    For       For          Management

1.8   Elect Director J. Rock Tonkel, Jr.      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Articles Board-Related            Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Directors Scott R. Arnold         For       Did Not Vote Shareholder

1.2   Elect Directors W. Brian Maillian       For       Did Not Vote Shareholder

1.3   Elect Directors Raymond C. Mikulich     For       Did Not Vote Shareholder

1.4   Elect Directors Donald H. Putnam        For       Did Not Vote Shareholder

1.5   Elect Directors Barry L. Kasoff         For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

3     Amend Articles Board-Related            For       Did Not Vote Shareholder

 

 

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ARMOUR RESIDENTIAL REIT, INC.                                                  

 

Ticker:       ARR            Security ID:  042315507                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                               

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott J. Ulm             For       For          Management

1.2   Elect Director Jeffrey J. Zimmer        For       For          Management

1.3   Elect Director Daniel C. Staton         For       For          Management

1.4   Elect Director Marc H. Bell             For       For          Management

1.5   Elect Director Carolyn Downey           For       For          Management

1.6   Elect Director Thomas K. Guba           For       For          Management

1.7   Elect Director Robert C. Hain           For       For          Management

1.8   Elect Director John P. Hollihan, III    For       For          Management

1.9   Elect Director Stewart J. Paperin       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ARROWHEAD RESEARCH CORPORATION                                                 

 

Ticker:       ARWR           Security ID:  042797209                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Anzalone     For       For          Management

1.2   Elect Director Mauro Ferrari            For       For          Management

1.3   Elect Director Edward W. Frykman        For       For          Management

1.4   Elect Director Douglass Given           For       For          Management

1.5   Elect Director Michael S. Perry         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Rose, Snyder & Jacobs LLP as     For       For          Management

      Auditors                                                                 

 

 

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ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Haroian          For       Withhold     Management

1.2   Elect Director Antonio J. Pietri        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.                                   

 

Ticker:       ANZ            Security ID:  Q09504137                           

Meeting Date: DEC 17, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Performance        For       For          Management

      Rights to Shayne Elliott                                                 

4a    Approve the CPS2 First Buy-Back Scheme  For       For          Management

4b    Approve the CPS2 Second Buy-Back Scheme For       For          Management

5a    Elect P.J. Dwyer as Director            For       For          Management

5b    Elect Lee Hsien Yang as Director        For       For          Management

6a    Approve the Amendments to the           Against   For          Shareholder

      Constitution                                                             

6b    Report on Climate Change                Against   Abstain      Shareholder

 

 

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AVG TECHNOLOGIES NV                                                            

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation Annual Accounts 2015       None      None         Management

3     Discuss Implementation of the           None      None         Management

      Remuneration Policy                                                      

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Elect Jeffrey Ross to Management Board  For       For          Management

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10    Amend Articles of Association           For       For          Management

11    Grant Supervisory Board the Authority   For       Against      Management

      to Grant Options to the Management                                       

      Board within Framework of Option Plan                                    

12    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                                                          

13    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

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AXA                                                                            

 

Ticker:       CS             Security ID:  F06106102                           

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

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

4     Advisory Vote on Compensation of Henri  For       For          Management

      de Castries, Chairman and CEO                                            

5     Advisory Vote on Compensation of Denis  For       For          Management

      Duverne, Vice CEO                                                        

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

7     Reelect Stefan Lippe as Director        For       For          Management

8     Reelect Francois Martineau as Director  For       For          Management

9     Elect Irene Dorner as Director          For       For          Management

10    Elect Angelien Kemna as Director        For       For          Management

11    Reelect Doina Palici Chehab as          For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

12    Elect Alain Raynaud as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

13    Elect Martin Woll as Representative of  Against   Against      Management

      Employee Shareholders to the Board                                       

14    Renew Appointment of Mazars as Auditor  For       For          Management

15    Renew Appointment of Emmanuel           For       For          Management

      Charnavel as Alternate Auditor                                           

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BANC OF CALIFORNIA, INC.                                                       

 

Ticker:       BANC           Security ID:  05990K106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Sugarman       For       For          Management

1.2   Elect Director Jonah F. Schnel          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.                               

 

Ticker:       BLX            Security ID:  P16994132                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Ratify Deloitte as Auditor              For       For          Management

3.a   Elect Herminio A. Blanco as Director    For       For          Management

      to Represent Holders of Class E Shares                                   

3.b   Elect Maria da Graca Franca as          For       For          Management

      Director to Represent Holders of Class                                    

      E Shares                                                                 

3.c   Elect Ricardo M. Arango as Director to  For       For          Management

      Represent Holders of Class E Shares                                       

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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BASF SE                                                                        

 

Ticker:       BAS            Security ID:  D06216317                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.90 per Share                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

 

 

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BENCHMARK ELECTRONICS, INC.                                                     

 

Ticker:       BHE            Security ID:  08160H101                           

Meeting Date: MAY 11, 2016   Meeting Type: Proxy Contest                       

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Amend Articles of Incorporation to      For       Did Not Vote Management

      Provide for Plurality Voting in                                          

      Contested Director Elections                                             

2.1   Elect Director David W. Scheible        For       Did Not Vote Management

2.2   Elect Director Michael R. Dawson        For       Did Not Vote Management

2.3   Elect Director Gayla J. Delly           For       Did Not Vote Management

2.4   Elect Director Douglas G. Duncan        For       Did Not Vote Management

2.5   Elect Director Kenneth T. Lamneck       For       Did Not Vote Management

2.6   Elect Director Bernee D. L. Strom       For       Did Not Vote Management

2.7   Elect Director Paul J. Tufano           For       Did Not Vote Management

2.8   Elect Director Clay C. Williams         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1     Amend Articles of Incorporation to      For       For          Management

      Provide for Plurality Voting in                                          

      Contested Director Elections                                             

2.1   Elect Director Robert K. Gifford        For       For          Shareholder

2.2   Elect Director Jeffrey S. McCreary      For       For          Shareholder

2.3   Elect Director Brendan B. Springstubb   For       Against      Shareholder

2.4   Management Nominee David W. Scheible    For       For          Shareholder

2.5   Management Nominee Gayla J. Delly       For       For          Shareholder

2.6   Management Nominee Douglas G. Duncan    For       For          Shareholder

2.7   Management Nominee Kenneth T. Lamneck   For       For          Shareholder

2.8   Management Nominee Paul J. Tufano       For       For          Shareholder

3     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             None      For          Management

 

 

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BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                            

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

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.31 per Share                                          

4     Approve Non-Compete Agreement with      For       For          Management

      Jean-Laurent Bonnafe, CEO                                                

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jean-Laurent Bonnafe as         For       For          Management

      Director                                                                 

7     Reelect Marion Guillou as Director      For       For          Management

8     Reelect Michel Tilmant as Director      For       For          Management

9     Elect Wouter De Ploey as Director       For       For          Management

10    Advisory Vote on Compensation of Jean   For       For          Management

      Lemierre, Chairman                                                       

11    Advisory Vote on Compensation of        For       For          Management

      Jean-Laurent Bonnafe, CEO                                                

12    Advisory Vote on Compensation of        For       For          Management

      Philippe Bordenave, Vice-CEO                                             

13    Advisory Vote on Compensation of        For       For          Management

      Francois Villeroy de Galhau, Vice-CEO                                    

      until April 30, 2015                                                     

14    Advisory Vote on the Overall Envelope   For       For          Management

      of Compensation of Certain Senior                                        

      Management, Responsible Officers and                                     

      the Risk-takers                                                           

15    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.3 Million                                  

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.2 Billion                                         

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 240 Million                                        

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Set Total Limit for Capital Increase    For       For          Management

      without Preemptive Rights to Result                                      

      from Issuance Requests Under Items 17                                    

      and 18 at EUR 240 Million                                                

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.2 Billion for Bonus                                       

      Issue or Increase in Par Value                                           

21    Set Total Limit for Capital Increase    For       For          Management

      with or without Preemptive Rights to                                     

      Result from Issuance Requests Under                                      

      Items 16 to 18 at EUR 1.2 Billion                                        

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BRIDGESTONE CORP.                                                              

 

Ticker:       5108           Security ID:  J04578126                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                               

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 70                                                 

2     Amend Articles to Abolish Board         For       For          Management

      Structure with Statutory Auditors -                                      

      Adopt Board Structure with Three                                         

      Committees - Indemnify Directors                                         

3.1   Elect Director Tsuya, Masaaki           For       For          Management

3.2   Elect Director Nishigai, Kazuhisa       For       For          Management

3.3   Elect Director Masunaga, Mikio          For       For          Management

3.4   Elect Director Togami, Kenichi          For       For          Management

3.5   Elect Director Tachibana Fukushima,     For       For          Management

      Sakie                                                                    

3.6   Elect Director Scott Trevor Davis       For       For          Management

3.7   Elect Director Okina, Yuri              For       For          Management

3.8   Elect Director Masuda, Kenichi          For       For          Management

3.9   Elect Director Yamamoto, Kenzo          For       For          Management

3.10  Elect Director Terui, Keiko             For       For          Management

3.11  Elect Director Sasa, Seiichi            For       For          Management

4     Approve Annual Bonus                    For       Abstain      Management

 

 

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BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint KPMG LLP as Auditors          For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Re-elect Richard Burrows as Director    For       For          Management

8     Re-elect Nicandro Durante as Director   For       For          Management

9     Re-elect Sue Farr as Director           For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Savio Kwan as Director         For       For          Management

12    Re-elect Pedro Malan as Director        For       For          Management

13    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

14    Re-elect Gerry Murphy as Director       For       For          Management

15    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                 

16    Re-elect Kieran Poynter as Director     For       For          Management

17    Re-elect Ben Stevens as Director        For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve 2016 Long-Term Incentive Plan   For       For          Management

22    Approve 2016 Sharesave Scheme           For       For          Management

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

24    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Susan M. Whitney         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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CAL-MAINE FOODS, INC.                                                          

 

Ticker:       CALM           Security ID:  128030202                            

Meeting Date: OCT 02, 2015   Meeting Type: Annual                              

Record Date:  AUG 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       Withhold     Management

1.2   Elect Director Timothy A. Dawson        For       For          Management

1.3   Elect Director Letitia C. Hughes        For       For          Management

1.4   Elect Director Sherman L. Miller        For       For          Management

1.5   Elect Director James E. Poole           For       For          Management

1.6   Elect Director Steve W. Sanders         For       For          Management

2     Ratify Frost, PLLC as Auditors          For       For          Management

 

 

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CALTEX AUSTRALIA LTD.                                                           

 

Ticker:       CTX            Security ID:  Q19884107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Steven Gregg as Director          For       For          Management

2b    Elect Penelope Ann Winn as Director     For       For          Management

3     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Up to 101,505      For       For          Management

      Performance Rights to Julian Segal,                                      

      Managing Director and Chief Executive                                    

      Officer of the Company                                                   

6     Adopt New Constitution                  For       For          Management

 

 

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CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.5   Elect Director Leon J. Hendrix, Jr.     For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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CANON INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2.1   Elect Director Mitarai, Fujio           For       Against      Management

2.2   Elect Director Tanaka, Toshizo          For       For          Management

2.3   Elect Director Matsumoto, Shigeyuki     For       For          Management

2.4   Elect Director Maeda, Masaya            For       For          Management

2.5   Elect Director Saida, Kunitaro          For       For          Management

2.6   Elect Director Kato, Haruhiko           For       For          Management

3     Approve Annual Bonus                    For       Abstain      Management

 

 

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CAPELLA EDUCATION COMPANY                                                       

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rita D. Brogley          For       For          Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Matthew W. Ferguson      For       For          Management

1.4   Elect Director J. Kevin Gilligan        For       For          Management

1.5   Elect Director Michael A. Linton        For       For          Management

1.6   Elect Director Michael L. Lomax         For       Withhold     Management

1.7   Elect Director Jody G. Miller           For       For          Management

1.8   Elect Director Stephen G. Shank         For       For          Management

1.9   Elect Director David W. Smith           For       For          Management

1.10  Elect Director Jeffrey W. Taylor        For       For          Management

1.11  Elect Director Darrell R. Tukua         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

 

 

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CASH AMERICA INTERNATIONAL, INC.                                               

 

Ticker:       CSH            Security ID:  14754D100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Jack R. Daugherty        For       For          Management

1.3   Elect Director Daniel R. Feehan         For       For          Management

1.4   Elect Director James H. Graves          For       For          Management

1.5   Elect Director B. D. Hunter             For       For          Management

1.6   Elect Director Timothy J. McKibben      For       For          Management

1.7   Elect Director Alfred M. Micallef       For       For          Management

1.8   Elect Director T. Brent Stuart          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine H. H. Camp     For       For          Management

1.2   Elect Director John C. Dean             For       For          Management

1.3   Elect Director Earl E. Fry              For       For          Management

1.4   Elect Director Wayne K. Kamitaki        For       For          Management

1.5   Elect Director Paul J. Kosasa           For       For          Management

1.6   Elect Director Duane K. Kurisu          For       For          Management

1.7   Elect Director Colbert M. Matsumoto     For       For          Management

1.8   Elect Director Lance A. Mizumoto        For       For          Management

1.9   Elect Director A. Catherine Ngo         For       For          Management

1.10  Elect Director Saedene K. Ota           For       For          Management

1.11  Elect Director Crystal K. Rose          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CENTURY ALUMINUM COMPANY                                                       

 

Ticker:       CENX           Security ID:  156431108                           

Meeting Date: SEP 01, 2015   Meeting Type: Annual                              

Record Date:  JUL 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jarl Berntzen            For       For          Management

1.2   Elect Director Michael A. Bless         For       For          Management

1.3   Elect Director Andrew J. Caplan         For       For          Management

1.4   Elect Director Errol Glasser            For       For          Management

1.5   Elect Director Daniel Goldberg          For       For          Management

1.6   Elect Director Terence A. Wilkinson     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Marius Nacht as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Jerry Ungerman as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.4   Reelect Dan Propper as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.5   Reelect David Rubner as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Reelect Tal Shavit as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

3     Approve Employment Terms of Gil Shwed,  For       Against      Management

      CEO                                                                       

4     Approve Executive Compensation Policy   For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Robert A. Dover          For       For          Management

1.6   Elect Director Jonathan F. Foster       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CHESAPEAKE UTILITIES CORPORATION                                               

 

Ticker:       CPK            Security ID:  165303108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene H. Bayard         For       For          Management

1.2   Elect Director Paul L. Maddock, Jr.     For       For          Management

1.3   Elect Director Michael P. McMasters     For       For          Management

2     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                               

 

 

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CHUBU ELECTRIC POWER CO. INC.                                                  

 

Ticker:       9502           Security ID:  J06510101                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Mizuno, Akihisa          For       For          Management

2.2   Elect Director Katsuno, Satoru          For       For          Management

2.3   Elect Director Sakaguchi, Masatoshi     For       For          Management

2.4   Elect Director Ono, Tomohiko            For       For          Management

2.5   Elect Director Masuda, Yoshinori        For       For          Management

2.6   Elect Director Matsuura, Masanori       For       For          Management

2.7   Elect Director Kurata, Chiyoji          For       For          Management

2.8   Elect Director Ban, Kozo                For       For          Management

2.9   Elect Director Shimizu, Shigenobu       For       For          Management

2.10  Elect Director Kataoka, Akinori         For       For          Management

2.11  Elect Director Nemoto, Naoko            For       For          Management

2.12  Elect Director Hashimoto, Takayuki      For       For          Management

3.1   Appoint Statutory Auditor Suzuki,       For       For          Management

      Kenichi                                                                  

3.2   Appoint Statutory Auditor Matsubara,    For       For          Management

      Kazuhiro                                                                  

3.3   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

3.4   Appoint Statutory Auditor Nagatomi,     For       For          Management

      Fumiko                                                                    

4     Amend Articles to Introduce Provisions  Against   Abstain      Shareholder

      on Relief Fund to Help Victims of                                        

      Fukushima Daiichi Nuclear Accident                                       

5     Amend Articles to Retire Hamaoka        Against   Abstain      Shareholder

      Nuclear Plant                                                            

6     Amend Articles to Introduce Provisions  Against   Abstain      Shareholder

      on Seismic and Tsunami Safety Measures                                   

7     Amend Articles to Ban Recycling of      Against   Abstain      Shareholder

      Spent Nuclear Fuel                                                       

8     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Public Relations Activities                                           

9     Approve Accounting Transfers to         Against   Against      Shareholder

      Establish Special Reserves for Nuclear                                   

      Reactor Decommissioning                                                  

10    Amend Articles to Change Company Name   Against   Against      Shareholder

11    Amend Articles to Amend Business Lines  Against   Against      Shareholder

 

 

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CIMIC GROUP LTD.                                                               

 

Ticker:       CIM            Security ID:  Q2424E105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       Against      Management

3     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                    

4     Elect David Paul Robinson as Director   For       Against      Management

 

 

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COHERENT, INC.                                                                  

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Jay T. Flatley           For       For          Management

1.3   Elect Director Susan M. James           For       For          Management

1.4   Elect Director L. William (Bill) Krause For       For          Management

1.5   Elect Director Garry W. Rogerson        For       For          Management

1.6   Elect Director Steve Skaggs             For       For          Management

1.7   Elect Director Sandeep Vij              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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COLONY CAPITAL, INC.                                                           

 

Ticker:       CLNY           Security ID:  19624R106                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.2   Elect Director Richard B. Saltzman      For       For          Management

1.3   Elect Director George G. C. Parker      For       For          Management

1.4   Elect Director John A. Somers           For       For          Management

1.5   Elect Director John L. Steffens         For       For          Management

1.6   Elect Director Nancy A. Curtin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COMMERCIAL METALS COMPANY                                                      

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rhys J. Best             For       For          Management

1b    Elect Director Richard B. Kelson        For       For          Management

1c    Elect Director Rick J. Mills            For       For          Management

1d    Elect Director Charles L. Szews         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CONSTANT CONTACT, INC.                                                          

 

Ticker:       CTCT           Security ID:  210313102                           

Meeting Date: JAN 21, 2016   Meeting Type: Special                             

Record Date:  DEC 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CONTINENTAL AG                                                                 

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.75 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Elmar Degenhart for Fiscal 2015                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Jose Avila for Fiscal 2015                                         

3.3   Approve Discharge of Management Board   For       For          Management

      Member Ralf Cramer for Fiscal 2015                                       

3.4   Approve Discharge of Management Board   For       For          Management

      Member Hans-Juergen Duensing for                                         

      Fiscal 2015                                                              

3.5   Approve Discharge of Management Board   For       For          Management

      Member Frank Jourdan for Fiscal 2015                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Helmut Matschi for Fiscal 2015                                    

3.7   Approve Discharge of Management Board   For       For          Management

      Member Ariane Reinhart for Fiscal 2015                                   

3.8   Approve Discharge of Management Board   For       For          Management

      Member Wolfgang Schaefer for Fiscal                                      

      2015                                                                     

3.9   Approve Discharge of Management Board   For       For          Management

      Member Nikolai Setzer for Fiscal 2015                                     

3.10  Approve Discharge of Management Board   For       For          Management

      Member Heinz-Gerhard Wente for Fiscal                                    

      2015                                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Reitzle for Fiscal 2015                                  

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Gunter Dunkel for Fiscal 2015                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Fischl for Fiscal 2015                                       

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Gutzmer for Fiscal 2015                                     

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Hausmann for Fiscal 2015                                    

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Iglhaut for Fiscal 2015                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2015                                     

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Hartmut Meine for Fiscal 2015                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Sabine Neuss for Fiscal 2015                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Nonnenmacher for Fiscal                                      

      2015                                                                     

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Nordmann for Fiscal 2015                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Artur Otto for Fiscal 2015                                         

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Rosenfeld for Fiscal 2015                                   

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Georg Schaeffler for Fiscal 2015                                  

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Maria-Elisabeth                                                    

      Schaeffler-Thumann for Fiscal 2015                                       

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Schoenfelder for Fiscal                                     

      2015                                                                     

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Stefan Scholz for Fiscal 2015                                     

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Kirsten Voerkel for Fiscal 2015                                   

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Elke Volkmann for Fiscal 2015                                     

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Erwin Woerle for Fiscal 2015                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Wolf for Fiscal 2015                                    

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                      

 

 

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CONTINENTAL BUILDING PRODUCTS, INC.                                            

 

Ticker:       CBPX           Security ID:  211171103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James W. Bachmann        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COOPER TIRE & RUBBER COMPANY                                                   

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Thomas P. Capo           For       For          Management

1.3   Elect Director Steven M. Chapman        For       For          Management

1.4   Elect Director Susan F. Davis           For       For          Management

1.5   Elect Director John J. Holland          For       For          Management

1.6   Elect Director John F. Meier            For       For          Management

1.7   Elect Director Gary S. Michel           For       For          Management

1.8   Elect Director John H. Shuey            For       For          Management

1.9   Elect Director Robert D. Welding        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CORESITE REALTY CORPORATION                                                     

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Thomas M. Ray            For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Michael R. Koehler       For       For          Management

1.5   Elect Director Paul E. Szurek           For       For          Management

1.6   Elect Director J. David Thompson        For       For          Management

1.7   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Chapman        For       For          Management

1.2   Elect Director Tom G. Charlesworth      For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1.4   Elect Director Lillian C. Giornelli     For       For          Management

1.5   Elect Director S. Taylor Glover         For       For          Management

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

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

COWEN GROUP, INC.                                                              

 

Ticker:       COWN           Security ID:  223622101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Cohen           For       For          Management

1.2   Elect Director Katherine E. Dietze      For       For          Management

1.3   Elect Director Steven Kotler            For       For          Management

1.4   Elect Director Jerome S. Markowitz      For       For          Management

1.5   Elect Director Jack H. Nusbaum          For       Withhold     Management

1.6   Elect Director Douglas A. Rediker       For       For          Management

1.7   Elect Director Jeffrey M. Solomon       For       For          Management

1.8   Elect Director Joseph R. Wright         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 Reverse Stock Split             For       For          Management

 

 

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CRA INTERNATIONAL, INC.                                                        

 

Ticker:       CRAI           Security ID:  12618T105                           

Meeting Date: JUL 22, 2015   Meeting Type: Special                             

Record Date:  MAY 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Holthausen        For       For          Management

1.2   Elect Director Nancy Hawthorne          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CRACKER BARREL OLD COUNTRY STORE, INC.                                          

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Bradford        For       For          Management

1.2   Elect Director Thomas H. Barr           For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Glenn A. Davenport       For       For          Management

1.5   Elect Director Richard J. Dobkin        For       For          Management

1.6   Elect Director Norman E. Johnson        For       For          Management

1.7   Elect Director William W. McCarten      For       For          Management

1.8   Elect Director Coleman H. Peterson      For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Approve Shareholder Rights Plan         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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CREDIT AGRICOLE SA                                                             

 

Ticker:       ACA            Security ID:  F22797108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                          

4     Approve Stock Dividend Program  (Cash   For       For          Management

      or New Shares)                                                           

5     Approve Transaction with Jean-Paul      For       For          Management

      Chifflet                                                                 

6     Approve Exceptional Payment to          For       For          Management

      Jean-Marie Sander                                                        

7     Approve Termination Package of          For       For          Management

      Jean-Yves Hocher                                                         

8     Approve Termination Package of Bruno    For       For          Management

      de Laage                                                                  

9     Approve Termination Package of Michel   For       For          Management

      Mathieu                                                                  

10    Approve Termination Package of          For       Against      Management

      Philippe Brassac                                                         

11    Approve Termination Package of Xavier   For       Against      Management

      Musca                                                                     

12    Approve Transactions with Credit        For       For          Management

      Agricole Corporate and Investment Bank                                   

      and, the American Authorities Re:                                         

      American Authorities' Investigation on                                   

      Transactions Denominated in Dollars                                      

      with Countries Subject to U.S.                                            

      Sanctions                                                                

13    Approve Transaction with Credit         For       For          Management

      Agricole Corporate and Investment Bank                                   

      Re: Settlement of the Penalty to NYDFS                                   

      and to the Federal Reserve                                               

14    Approve Transaction with a Related      For       For          Management

      Party Re : Tax Consolidation Convention                                  

15    Approve Transaction with a Related      For       For          Management

      Party Re: Reclassification of its                                        

      holding in Caisses regionales                                            

16    Approve Transaction with Caisses        For       For          Management

      Regionales Re: Switch Mechanism                                          

17    Ratify Appointment of Dominique         For       For          Management

      Lefebvre as Director                                                     

18    Ratify Appointment of Jean-Paul         For       For          Management

      Kerrien as Director                                                       

19    Ratify Appointment of Renee Talamona    For       For          Management

      as Director                                                              

20    Reelect Dominique Lefebvre as Director  For       For          Management

21    Reelect Jean-Paul Kerrien as Director   For       For          Management

22    Reelect Veronique Flachaire as Director For       For          Management

23    Reelect Jean-Pierre Gaillard as         For       For          Management

      Director                                                                 

24    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.4 Million                                   

25    Advisory Vote on Compensation of        For       For          Management

      Jean-Marie Sander, Chairman until Nov.                                   

      4, 2015                                                                   

26    Advisory Vote on Compensation of        For       For          Management

      Dominique Lefebvre, Chairman since Nov.                                  

      4, 2015                                                                  

27    Advisory Vote on Compensation of        For       Against      Management

      Jean-Paul Chifflet, CEO until May 20,                                    

      2015                                                                     

28    Advisory Vote on Compensation of        For       Against      Management

      Philippe Brassac, CEO since May 20,                                      

      2015                                                                     

29    Advisory Vote on Compensation of        For       Against      Management

      Jean-Yves Hocher, Bruno de Laage,                                        

      Michel Mathieu and, Xavier Musca,                                        

      Vice-CEOs                                                                

30    Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2015 to Senior                                   

      Management, Responsible Officers and                                     

      Regulated Risk-Takers                                                    

31    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                     

32    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

33    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 3.95 Billion                                        

34    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 792 Million                                                

35    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 792 Milliion                                       

36    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 33-35, 37-38, 41 and                                    

      42                                                                        

37    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

38    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

39    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 3.95 Billion                                                      

40    Authorize Capitalization of Reserves    For       For          Management

      Bonus Issue or Increase in Par Value                                     

41    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

42    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Employees                                              

43    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

44    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald H. Cooper         For       For          Management

1b    Elect Director Janice I. Obuchowski     For       For          Management

1c    Elect Director Donald B. Reed           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CUBESMART                                                                      

 

Ticker:       CUBE           Security ID:  229663109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M.               For       For          Management

      Diefenderfer, III                                                        

1.2   Elect Director Piero Bussani            For       For          Management

1.3   Elect Director Christopher P. Marr      For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Deborah R. Salzberg      For       For          Management

1.6   Elect Director John F. Remondi          For       For          Management

1.7   Elect Director Jeffrey F. Rogatz        For       For          Management

1.8   Elect Director John W. Fain             For       For          Management

2     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                                         

 

 

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CUBIC CORPORATION                                                              

 

Ticker:       CUB            Security ID:  229669106                           

Meeting Date: FEB 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter C. Zable          For       For          Management

1.2   Elect Director Bruce G. Blakley         For       For          Management

1.3   Elect Director Bradley H. Feldmann      For       For          Management

1.4   Elect Director Edwin A. Guiles          For       For          Management

1.5   Elect Director Janice M. Hamby          For       For          Management

1.6   Elect Director Steven J. Norris         For       For          Management

1.7   Elect Director Robert S. Sullivan       For       For          Management

1.8   Elect Director John H. Warner, Jr.      For       For          Management

2     Amend Articles                          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CUSTOMERS BANCORP, INC.                                                        

 

Ticker:       CUBI           Security ID:  23204G100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel K. Rothermel      For       For          Management

1.2   Elect Director Rick B. Burkey as the    For       For          Management

      substitute nominee for John R. Miller                                    

2     Ratify BDO USA, LLP  as Auditors        For       For          Management

 

 

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CYS INVESTMENTS, INC.                                                          

 

Ticker:       CYS            Security ID:  12673A108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Grant           For       For          Management

1.2   Elect Director Tanya S. Beder           For       For          Management

1.3   Elect Director Karen Hammond            For       For          Management

1.4   Elect Director Jeffrey P. Hughes        For       For          Management

1.5   Elect Director Stephen P. Jonas         For       For          Management

1.6   Elect Director Raymond A.               For       For          Management

      Redlingshafer, Jr.                                                       

1.7   Elect Director Dale A. Reiss            For       For          Management

1.8   Elect Director James A. Stern           For       For          Management

1.9   Elect Director David A. Tyson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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DANA HOLDING CORPORATION                                                        

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Kamsickas       For       For          Management

1.2   Elect Director Virginia A. Kamsky       For       For          Management

1.3   Elect Director Terrence J. Keating      For       For          Management

1.4   Elect Director R. Bruce McDonald        For       For          Management

1.5   Elect Director Joseph C. Muscari        For       For          Management

1.6   Elect Director Mark A. Schulz           For       For          Management

1.7   Elect Director Keith E. Wandell         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     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director J. Wayne Mailloux        For       For          Management

1.3   Elect Director Helen E. McCluskey       For       For          Management

1.4   Elect Director John R. Muse             For       For          Management

1.5   Elect Director B. Craig Owens           For       For          Management

1.6   Elect Director Gregg A. Tanner          For       For          Management

1.7   Elect Director Jim L. Turner            For       For          Management

1.8   Elect Director Robert T. Wiseman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Risk of Genetic Engineering   Against   Abstain      Shareholder

      in order to Work with Regulators                                         

 

 

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DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                 

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Mary Ann O'Dwyer         For       For          Management

1.8   Elect Director Thomas J. Reddin         For       For          Management

1.9   Elect Director Martyn R. Redgrave       For       For          Management

1.10  Elect Director Lee J. Schram            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DENNY'S CORPORATION                                                            

 

Ticker:       DENN           Security ID:  24869P104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregg R. Dedrick         For       For          Management

1b    Elect Director Jose M. Gutierrez        For       For          Management

1c    Elect Director George W. Haywood        For       For          Management

1d    Elect Director Brenda J. Lauderback     For       For          Management

1e    Elect Director Robert E. Marks          For       For          Management

1f    Elect Director John C. Miller           For       For          Management

1g    Elect Director Donald C. Robinson       For       For          Management

1h    Elect Director Debra Smithart-Oglesby   For       For          Management

1i    Elect Director Laysha Ward              For       For          Management

1j    Elect Director F. Mark Wolfinger        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 the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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DHI GROUP, INC.                                                                

 

Ticker:       DHX            Security ID:  23331S100                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Barter           For       For          Management

1.2   Elect Director Burton M. Goldfield      For       For          Management

1.3   Elect Director Scot W. Melland          For       For          Management

1.4   Elect Director Brian (Skip) Schipper    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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DIAMOND RESORTS INTERNATIONAL, INC.                                            

 

Ticker:       DRII           Security ID:  25272T104                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen J. Cloobeck      For       For          Management

1.2   Elect Director Robert Wolf              For       For          Management

1.3   Elect Director Frankie Sue Del Papa     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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DIODES INCORPORATED                                                            

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Michael R. Giordano      For       Withhold     Management

1.3   Elect Director L.P. Hsu                 For       Withhold     Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Raymond Soong            For       Withhold     Management

1.6   Elect Director John M. Stich            For       Withhold     Management

1.7   Elect Director Michael K.C. Tsai        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Coke          For       For          Management

1.2   Elect Director Lammot J. du Pont        For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Christopher P. Eldredge  For       For          Management

1.5   Elect Director Frederic V. Malek        For       For          Management

1.6   Elect Director John T. Roberts, Jr.     For       For          Management

1.7   Elect Director Mary M. Styer            For       For          Management

1.8   Elect Director John H. Toole            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DYNAVAX TECHNOLOGIES CORPORATION                                               

 

Ticker:       DVAX           Security ID:  268158201                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Carson         For       For          Management

1.2   Elect Director Eddie Gray               For       For          Management

1.3   Elect Director Laura Brege              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EARTHLINK HOLDINGS CORP.                                                        

 

Ticker:       ELNK           Security ID:  27033X101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan D. Bowick          For       For          Management

1b    Elect Director Joseph F. Eazor          For       For          Management

1c    Elect Director Kathy S. Lane            For       For          Management

1d    Elect Director Garry K. McGuire         For       For          Management

1e    Elect Director R. Gerard Salemme        For       For          Management

1f    Elect Director Julie A. Shimer          For       For          Management

1g    Elect Director Walter L. Turek          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

 

 

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EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Stephen W. Bershad       For       For          Management

1c    Elect Director David A.B. Brown         For       For          Management

1d    Elect Director Anthony J. Guzzi         For       For          Management

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

1f    Elect Director David H. Laidley         For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director Jerry E. Ryan            For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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EMPLOYERS HOLDINGS, INC.                                                       

 

Ticker:       EIG            Security ID:  292218104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Rumbolz       For       For          Management

1.2   Elect Director James R. Kroner          For       For          Management

1.3   Elect Director Michael J. McSally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ENDESA S.A.                                                                     

 

Ticker:       ELE            Security ID:  E41222113                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5.1   Amend Article 4 Re: Registered Office   For       For          Management

5.2   Amend Article 17 Re: Statutory Bodies   For       For          Management

5.3   Amend Article 41 Re: Director           For       For          Management

      Remuneration                                                             

5.4   Amend Articles Re: Audit and            For       For          Management

      Compliance Committee, and Appointment                                    

      of Auditors                                                              

5.5   Amend Article 65 Re: Resolution of      For       For          Management

      Conflicts                                                                

6.1   Amend Article 1 of General Meeting      For       For          Management

      Regulations Re: Purpose                                                   

6.2   Amend Article 8 of General Meeting      For       For          Management

      Regulations Re: Publication and                                          

      Announcement of Meeting Notice                                           

6.3   Amend Article 11 of General Meeting     For       For          Management

      Regulations Re: Representation                                           

7     Advisory Vote on Remuneration Report    For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Cash-Based Long-Term            For       For          Management

      Incentive Plan                                                           

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ENERSYS                                                                         

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ENNIS, INC.                                                                    

 

Ticker:       EBF            Security ID:  293389102                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Godfrey M. Long, Jr.     For       For          Management

1.2   Elect Director Thomas R. Price          For       For          Management

1.3   Elect Director Alejandro Quiroz         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     Other Business                          For       Against      Management

 

 

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ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Bradley       For       For          Management

1.2   Elect Director Marvin D. Burkett        For       For          Management

1.3   Elect Director R. Nicholas Burns        For       For          Management

1.4   Elect Director Daniel W. Christman      For       For          Management

1.5   Elect Director James F. Gentilcore      For       For          Management

1.6   Elect Director James P. Lederer         For       For          Management

1.7   Elect Director Bertrand Loy             For       For          Management

1.8   Elect Director Paul L. H. Olson         For       For          Management

1.9   Elect Director Brian F. Sullivan        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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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EROS INTERNATIONAL PLC                                                         

 

Ticker:       EROS           Security ID:  G3788M114                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Jyoti Deshpande as a Director   For       For          Management

3     Reelect Vijay Ahuja as a Director       For       For          Management

4     Reelect Rajeev Misra as a Director      For       For          Management

5     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

 

 

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EXOR S.P.A.                                                                    

 

Ticker:       EXO            Security ID:  T3833E113                           

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

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Elect Ruggero Tabone as Primary         None      For          Shareholder

      Internal Auditor and Lucio Pasquini as                                   

      Alternate Internal Auditor                                                

3.a   Approve Remuneration Report             For       Against      Management

3.b   Approve Long Term Stock Option Plan     For       Against      Management

      2016                                                                      

3.c   Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

1     Eliminate the Par Value of Shares;      For       For          Management

      Authorize Cancellation of Treasury                                       

      Shares                                                                   

 

 

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FIRST BANCORP.                                                                 

 

Ticker:       FBP            Security ID:  318672706                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Aurelio Aleman           For       For          Management

1B    Elect Director Juan Acosta Reboyras     For       For          Management

1C    Elect Director Luz A. Crespo            For       For          Management

1D    Elect Director Robert T. Gormley        For       For          Management

1E    Elect Director Thomas M. Hagerty        For       For          Management

1F    Elect Director Michael P. Harmon        For       For          Management

1G    Elect Director Roberto R. Herencia      For       For          Management

1H    Elect Director David I. Matson          For       For          Management

1I    Elect Director Jose Menendez-Cortada    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FLAGSTAR BANCORP, INC.                                                         

 

Ticker:       FBC            Security ID:  337930705                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alessandro P. DiNello    For       For          Management

1.2   Elect Director Jay J. Hansen            For       For          Management

1.3   Elect Director John D. Lewis            For       For          Management

1.4   Elect Director David J. Matlin          For       For          Management

1.5   Elect Director Bruce E. Nyberg          For       For          Management

1.6   Elect Director James A. Ovenden         For       For          Management

1.7   Elect Director Peter Schoels            For       For          Management

1.8   Elect Director David L. Treadwell       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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FLETCHER BUILDING LTD.                                                         

 

Ticker:       FBU            Security ID:  Q3915B105                           

Meeting Date: NOV 17, 2015   Meeting Type: Annual                               

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Steven Vamos as Director          For       For          Management

2     Elect John Judge as Director            For       For          Management

3     Elect Kathryn Spargo as Director        For       For          Management

4     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                             

5     Other Business                          For       Against      Management

 

 

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FLIGHT CENTRE TRAVEL GROUP LTD                                                 

 

Ticker:       FLT            Security ID:  Q39175106                           

Meeting Date: NOV 11, 2015   Meeting Type: Annual                              

Record Date:  NOV 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert Baker as Director          For       For          Management

2     Approve the Remuneration Report         For       For          Management

 

 

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FUJI HEAVY INDUSTRIES LTD.                                                     

 

Ticker:       7270           Security ID:  J14406136                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 72                                                 

2     Amend Articles to Change Company Name   For       For          Management

3.1   Elect Director Yoshinaga, Yasuyuki      For       For          Management

3.2   Elect Director Kondo, Jun               For       For          Management

3.3   Elect Director Muto, Naoto              For       For          Management

3.4   Elect Director Takahashi, Mitsuru       For       For          Management

3.5   Elect Director Tachimori, Takeshi       For       For          Management

3.6   Elect Director Kasai, Masahiro          For       For          Management

3.7   Elect Director Komamura, Yoshinori      For       For          Management

3.8   Elect Director Aoyama, Shigehiro        For       For          Management

4.1   Appoint Statutory Auditor Haimoto,      For       For          Management

      Shuzo                                                                    

4.2   Appoint Statutory Auditor Abe, Yasuyuki For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Tamazawa, Kenji                                                          

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                             

 

 

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FUJIFILM HOLDINGS CORP.                                                        

 

Ticker:       4901           Security ID:  J14208102                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 32.5                                               

2.1   Elect Director Komori, Shigetaka        For       For          Management

2.2   Elect Director Sukeno, Kenji            For       For          Management

2.3   Elect Director Tamai, Koichi            For       For          Management

2.4   Elect Director Toda, Yuzo               For       For          Management

2.5   Elect Director Takahashi, Toru          For       For          Management

2.6   Elect Director Ishikawa, Takatoshi      For       For          Management

2.7   Elect Director Miyazaki, Go             For       For          Management

2.8   Elect Director Yamamoto, Tadahito       For       For          Management

2.9   Elect Director Kitayama, Teisuke        For       For          Management

2.10  Elect Director Inoue, Hiroshi           For       For          Management

2.11  Elect Director Shibata, Norio           For       For          Management

2.12  Elect Director Yoshizawa, Masaru        For       For          Management

3.1   Appoint Statutory Auditor Matsushita,   For       For          Management

      Mamoru                                                                    

3.2   Appoint Statutory Auditor Uchida, Shiro For       For          Management

4     Appoint External Audit Firm             For       For          Management

 

 

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GENERAL CABLE CORPORATION                                                      

 

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sallie B. Bailey         For       For          Management

1b    Elect Director Edward ('Ned') Childs    For       For          Management

      Hall, III                                                                

1c    Elect Director Gregory E. Lawton        For       Against      Management

1d    Elect Director Michael T. McDonnell     For       For          Management

1e    Elect Director Craig P. Omtvedt         For       Against      Management

1f    Elect Director Patrick M. Prevost       For       Against      Management

1g    Elect Director John E. Welsh, III       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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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GENERAL COMMUNICATION, INC.                                                    

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott M. Fisher          For       For          Management

1b    Elect Director William P. Glasgow       For       For          Management

1c    Elect Director James M. Schneider       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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GIGAMON INC.                                                                    

 

Ticker:       GIMO           Security ID:  37518B102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Hooper           For       For          Management

1.2   Elect Director John H. Kispert          For       For          Management

1.3   Elect Director Joan A. Dempsey          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Vindi Banga as Director           For       For          Management

4     Elect Dr Jesse Goodman as Director      For       For          Management

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

6     Re-elect Sir Andrew Witty as Director   For       For          Management

7     Re-elect Sir Roy Anderson as Director   For       For          Management

8     Re-elect Stacey Cartwright as Director  For       For          Management

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Urs Rohner as Director         For       For          Management

13    Re-elect Dr Moncef Slaoui as Director   For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

20    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

21    Authorise the Company to Call General   For       Against      Management

      Meeting with 14 Working Days' Notice                                     

 

 

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GLOBAL BRASS AND COPPER HOLDINGS, INC.                                         

 

Ticker:       BRSS           Security ID:  37953G103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vicki L. Avril           For       For          Management

1b    Elect Director Donald L. Marsh          For       For          Management

1c    Elect Director Bradford T. Ray          For       For          Management

1d    Elect Director John H. Walker           For       For          Management

1e    Elect Director John J. Wasz             For       For          Management

1f    Elect Director Martin E. Welch, III     For       For          Management

1g    Elect Director Ronald C. Whitaker       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                                         

 

 

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GRAY TELEVISION, INC.                                                          

 

Ticker:       GTN            Security ID:  389375106                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management

1.2   Elect Director Howell W. Newton         For       For          Management

1.3   Elect Director Richard L. Boger         For       For          Management

1.4   Elect Director T.L. (Gene) Elder        For       For          Management

1.5   Elect Director Robin R. Howell          For       For          Management

1.6   Elect Director Elizabeth R. (Beth)      For       For          Management

      Neuhoff                                                                  

1.7   Elect Director Hugh E. Norton           For       For          Management

1.8   Elect Director Harriett J. Robinson     For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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HANNOVER RUECK SE                                                              

 

Ticker:       HNR1           Security ID:  D3015J135                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.25 per Share and                                      

      Special Dividends of EUR 1.50 per Share                                  

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1 Billion;                                         

      Approve Creation of EUR 60.3 Million                                     

      Pool of Capital to Guarantee                                              

      Conversion Rights                                                        

6     Approve Creation of EUR 60.3 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                    

      of Preemptive Rights                                                     

7     Approve Creation of EUR 1 Million Pool  For       For          Management

      of Capital for Employee Stock Purchase                                    

      Plan                                                                     

8     Approve Affiliation Agreement with      For       For          Management

      International Insurance Company of                                       

      Hannover SE                                                              

 

 

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HAWAIIAN HOLDINGS, INC.                                                        

 

Ticker:       HA             Security ID:  419879101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark B. Dunkerley        For       For          Management

1.2   Elect Director Earl E. Fry              For       For          Management

1.3   Elect Director Lawrence S. Hershfield   For       For          Management

1.4   Elect Director Randall L. Jenson        For       For          Management

1.5   Elect Director Crystal K. Rose          For       For          Management

1.6   Elect Director Richard N. Zwern         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Please vote FOR if Stock is Owned of    None      For          Management

      Record or Beneficially by a U.S.                                          

      Stockholder, Or vote AGAINST if Such                                     

      Stock is Owned of Record or                                              

      Beneficially by a Non-U.S. Stockholder                                    

 

 

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HCI GROUP, INC.                                                                

 

Ticker:       HCI            Security ID:  40416E103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Apostolou         For       Withhold     Management

1.2   Elect Director Paresh Patel             For       Withhold     Management

1.3   Elect Director Gregory Politis          For       Withhold     Management

2     Ratify Dixon Hughes Goodman, LLP as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 19, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary B. Abromovitz       For       For          Management

1.2   Elect Director John B. Butterworth      For       For          Management

1.3   Elect Director Alexander M. Davern      For       For          Management

1.4   Elect Director Timothy F. Meeker        For       For          Management

1.5   Elect Director Julien R. Mininberg      For       For          Management

1.6   Elect Director Beryl B. Raff            For       For          Management

1.7   Elect Director William F. Susetka       For       For          Management

1.8   Elect Director Darren G. Woody          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Helen of Troy Limited 2008        For       For          Management

      Omnibus Stock Plan                                                       

4     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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HERITAGE INSURANCE HOLDINGS, INC.                                              

 

Ticker:       HRTG           Security ID:  42727J102                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Lucas              For       For          Management

1.2   Elect Director Richard Widdicombe       For       For          Management

1.3   Elect Director Panagiotis (Pete)        For       Withhold     Management

      Apostolou                                                                 

1.4   Elect Director Irini Barlas             For       For          Management

1.5   Elect Director Trifon Houvardas         For       For          Management

1.6   Elect Director James Masiello           For       For          Management

1.7   Elect Director Nicholas Pappas          For       Withhold     Management

1.8   Elect Director Joseph Vattamattam       For       For          Management

1.9   Elect Director Vijay Walvekar           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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HERSHA HOSPITALITY TRUST                                                       

 

Ticker:       HT             Security ID:  427825500                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay H. Shah              For       For          Management

1b    Elect Director Thomas J. Hutchison, III For       For          Management

1c    Elect Director Donald J. Landry         For       For          Management

1d    Elect Director Michael A. Leven         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HILLTOP HOLDINGS, INC.                                                          

 

Ticker:       HTH            Security ID:  432748101                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlotte Jones Anderson For       For          Management

1.2   Elect Director Rhodes R. Bobbitt        For       For          Management

1.3   Elect Director Tracy A. Bolt            For       For          Management

1.4   Elect Director W. Joris Brinkerhoff     For       For          Management

1.5   Elect Director J. Taylor Crandall       For       For          Management

1.6   Elect Director Charles R. Cummings      For       For          Management

1.7   Elect Director Hill A. Feinberg         For       For          Management

1.8   Elect Director Gerald J. Ford           For       Withhold     Management

1.9   Elect Director Jeremy B. Ford           For       For          Management

1.10  Elect Director J. Markham Green         For       For          Management

1.11  Elect Director William T. Hill, Jr.     For       For          Management

1.12  Elect Director James R. Huffines        For       For          Management

1.13  Elect Director Lee Lewis                For       For          Management

1.14  Elect Director Andrew  J. Littlefair    For       For          Management

1.15  Elect Director W. Robert Nichols, III   For       For          Management

1.16  Elect Director C. Clifton Robinson      For       For          Management

1.17  Elect Director Kenneth D. Russell       For       For          Management

1.18  Elect Director A. Haag Sherman          For       For          Management

1.19  Elect Director Robert C. Taylor, Jr.    For       For          Management

1.20  Elect Director Carl B. Webb             For       For          Management

1.21  Elect Director Alan B. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HITACHI HIGH-TECHNOLOGIES CORP.                                                

 

Ticker:       8036           Security ID:  J20416103                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hisada, Masao            For       Against      Management

1.2   Elect Director Miyazaki, Masahiro       For       For          Management

1.3   Elect Director Dairaku, Yoshikazu       For       For          Management

1.4   Elect Director Nakamura, Toyoaki        For       For          Management

1.5   Elect Director Hayakawa, Hideyo         For       For          Management

1.6   Elect Director Toda, Hiromichi          For       For          Management

1.7   Elect Director Nishimi, Yuji            For       For          Management

 

 

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HOMESTREET, INC.                                                               

 

Ticker:       HMST           Security ID:  43785V102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark K. Mason            For       For          Management

1.2   Elect Director Victor H. Indiek         For       For          Management

1.3   Elect Director Donald R. Voss           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Require a Majority Vote for the         For       For          Shareholder

      Election of Directors                                                    

 

 

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HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

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

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

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

      Director                                                                 

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

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

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

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

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

      Director                                                                 

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

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

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

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

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

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

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

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

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

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

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

6     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

9     Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

13    Approve Scrip Dividend Scheme           For       For          Management

14    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Ronald W. Jibson         For       For          Management

1.5   Elect Director Judith A. Johansen       For       For          Management

1.6   Elect Director Dennis L. Johnson        For       For          Management

1.7   Elect Director J. LaMont Keen           For       For          Management

1.8   Elect Director Christine King           For       For          Management

1.9   Elect Director Richard J. Navarro       For       For          Management

1.10  Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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IIDA GROUP HOLDINGS CO., LTD.                                                  

 

Ticker:       3291           Security ID:  J23426109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                 

2.1   Elect Director Asano, Masahiro          For       For          Management

2.2   Elect Director Sasaki, Toshihiko        For       For          Management

 

 

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INC RESEARCH HOLDINGS, INC.                                                     

 

Ticker:       INCR           Security ID:  45329R109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Robert W. Breckon        For       For          Management

1B    Elect Director David F. Burgstahler     For       For          Management

1C    Elect Director Terry Woodward           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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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INFINITY PHARMACEUTICALS, INC.                                                 

 

Ticker:       INFI           Security ID:  45665G303                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose Baselga             For       For          Management

1.2   Elect Director Jeffrey Berkowitz        For       For          Management

1.3   Elect Director Anthony B. Evnin         For       For          Management

1.4   Elect Director Eric S. Lander           For       For          Management

1.5   Elect Director Adelene Q. Perkins       For       For          Management

1.6   Elect Director Norman C. Selby          For       For          Management

1.7   Elect Director Ian F. Smith             For       For          Management

1.8   Elect Director Michael C. Venuti        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E413                            

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Announcements on Sustainability None      None         Management

2.c   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.d   Discuss Remuneration Report             None      None         Management

2.e   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.a   Receive Explanation on Profit           None      None         Management

      Retention and Distribution Policy                                        

3.b   Approve Dividends of EUR 0.65 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Amend Articles to Change the            For       For          Management

      Governance of the Company Re: Abolish                                     

      Depositary Receipt Structure and                                         

      Introduction of Other Governance                                         

      Related Changes                                                           

5.b   Amend Articles Re: European Bank        For       For          Management

      Recovery and Resolution Directive                                        

5.c   Discussion of Executive Board Profile   None      None         Management

5.d   Discussion of Supervisory Board Profile None      None         Management

6     Approve Remuneration Policy for         For       For          Management

      Members of the Supervisory Board                                         

7     Elect Wilfred Nagel to Management Board For       For          Management

8     Elect Ann Sherry AO to Supervisory      For       For          Management

      Board                                                                    

9.a   Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 40 Percent of                                    

      the Issued Share Capital                                                 

9.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                  

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Other Business (Non-Voting)             None      None         Management

 

 

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INGLES MARKETS, INCORPORATED                                                   

 

Ticker:       IMKTA          Security ID:  457030104                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest E. Ferguson       For       For          Management

1.2   Elect Director Brenda S. Tudor          For       For          Management

2     Establish Director Stock Ownership      Against   For          Shareholder

      Requirement                                                               

 

 

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INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Cappeline           For       For          Management

1.2   Elect Director Kim Ann Mink             For       For          Management

1.3   Elect Director Linda Myrick             For       For          Management

1.4   Elect Director Karen Osar               For       For          Management

1.5   Elect Director John Steitz              For       For          Management

1.6   Elect Director Peter Thomas             For       For          Management

1.7   Elect Director James Zallie             For       For          Management

1.8   Elect Director Robert Zatta             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INNOSPEC INC.                                                                  

 

Ticker:       IOSP           Security ID:  45768S105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick S. Williams      For       For          Management

1.2   Elect Director Lawrence J. Padfield     For       For          Management

2     Elect Director David F. Landless        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG Audit Plc as Auditors       For       For          Management

 

 

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INSIGHT ENTERPRISES, INC.                                                      

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Allen         For       For          Management

1.2   Elect Director Bennett Dorrance         For       For          Management

1.3   Elect Director Michael M. Fisher        For       For          Management

1.4   Elect Director Catherine Courage        For       For          Management

1.5   Elect Director Bruce W. Armstrong       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

 

 

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INSMED INCORPORATED                                                            

 

Ticker:       INSM           Security ID:  457669307                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred F. Altomari       For       For          Management

1.2   Elect Director Steinar J. Engelsen      For       For          Management

1.3   Elect Director William H. Lewis         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INSYS THERAPEUTICS, INC.                                                        

 

Ticker:       INSY           Security ID:  45824V209                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick P. Fourteau      For       Withhold     Management

1.2   Elect Director John N. Kapoor           For       For          Management

1.3   Elect Director Theodore H. Stanley      For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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INTERFACE, INC.                                                                

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       Withhold     Management

1.2   Elect Director Andrew B. Cogan          For       Withhold     Management

1.3   Elect Director Carl I. Gable            For       Withhold     Management

1.4   Elect Director Jay D. Gould             For       For          Management

1.5   Elect Director Daniel T. Hendrix        For       Withhold     Management

1.6   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.7   Elect Director K. David Kohler          For       Withhold     Management

1.8   Elect Director James B. Miller, Jr.     For       Withhold     Management

1.9   Elect Director Sheryl D. Palmer         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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INTERNATIONAL BANCSHARES CORPORATION                                           

 

Ticker:       IBOC           Security ID:  459044103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Javier de Anda           For       For          Management

1.2   Elect Director Irving Greenblum         For       For          Management

1.3   Elect Director R. David Guerra          For       For          Management

1.4   Elect Director Douglas B. Howland       For       For          Management

1.5   Elect Director Imelda Navarro           For       For          Management

1.6   Elect Director Peggy J. Newman          For       For          Management

1.7   Elect Director Dennis E. Nixon          For       For          Management

1.8   Elect Director Larry A. Norton          For       For          Management

1.9   Elect Director Roberto R. Resendez      For       For          Management

1.10  Elect Director Leonardo Salinas         For       For          Management

1.11  Elect Director Antonio R. Sanchez, Jr.  For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income            For       For          Management

2.a   Fix Number of Directors                 For       For          Shareholder

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

      Sanpaolo, Fondazione Cariplo,                                            

      Fondazione Cassa di Risparmio di                                         

      Padova e Rovigo, and Fondazione Cassa                                    

      di Risparmio in Bologna                                                  

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

      Investors (Assogestioni)                                                  

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

      as Board Chair and Paolo Andrea                                          

      Colombo as Vice-Chairman                                                  

3.a   Approve Remuneration Report             For       For          Management

3.b   Approve Remuneration of Directors       None      For          Shareholder

3.c   Remuneration Policies for Employees     For       For          Management

      and Non-Employed Staff                                                   

3.d   Fix Maximum Variable Compensation Ratio For       For          Management

3.e   Approve Executive Incentive Bonus       For       For          Management

      Plan; Authorize Share Repurchase                                         

      Program and Reissuance of Repurchased                                    

      Shares                                                                   

3.f   Approve Severance Agreements            For       For          Management

 

 

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ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Okafuji, Masahiro        For       For          Management

2.2   Elect Director Takayanagi, Koji         For       For          Management

2.3   Elect Director Okamoto, Hitoshi         For       For          Management

2.4   Elect Director Suzuki, Yoshihisa        For       For          Management

2.5   Elect Director Koseki, Shuichi          For       For          Management

2.6   Elect Director Yonekura, Eiichi         For       For          Management

2.7   Elect Director Imai, Masahiro           For       For          Management

2.8   Elect Director Kobayashi, Fumihiko      For       For          Management

2.9   Elect Director Yoshida, Kazutaka        For       For          Management

2.10  Elect Director Hachimura, Tsuyoshi      For       For          Management

2.11  Elect Director Harada, Yasuyuki         For       For          Management

2.12  Elect Director Fujisaki, Ichiro         For       For          Management

2.13  Elect Director Kawakita, Chikara        For       For          Management

2.14  Elect Director Muraki, Atsuko           For       For          Management

3.1   Appoint Statutory Auditor Akamatsu,     For       For          Management

      Yoshio                                                                   

3.2   Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Kiyoshi                                                                  

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Richard S. Ressler       For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                            

Meeting Date: FEB 12, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard A. Comma         For       For          Management

1b    Elect Director David L. Goebel          For       For          Management

1c    Elect Director Sharon P. John           For       For          Management

1d    Elect Director Madeleine A. Kleiner     For       For          Management

1e    Elect Director Michael W. Murphy        For       For          Management

1f    Elect Director James M. Myers           For       For          Management

1g    Elect Director David M. Tehle           For       For          Management

1h    Elect Director John T. Wyatt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 120                                                

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                      

3.1   Elect Director Onishi, Masaru           For       For          Management

3.2   Elect Director Ueki, Yoshiharu          For       For          Management

3.3   Elect Director Fujita, Tadashi          For       For          Management

3.4   Elect Director Okawa, Junko             For       For          Management

3.5   Elect Director Saito, Norikazu          For       For          Management

3.6   Elect Director Norita, Toshiaki         For       For          Management

3.7   Elect Director Kikuyama, Hideki         For       For          Management

3.8   Elect Director Shin, Toshinori          For       For          Management

3.9   Elect Director Iwata, Kimie             For       For          Management

3.10  Elect Director Kobayashi, Eizo          For       For          Management

3.11  Elect Director Ito, Masatoshi           For       For          Management

4.1   Appoint Statutory Auditor Taguchi,      For       For          Management

      Hisao                                                                    

4.2   Appoint Statutory Auditor Suzuka,       For       For          Management

      Yasushi                                                                   

4.3   Appoint Statutory Auditor Kumasaka,     For       For          Management

      Hiroyuki                                                                 

4.4   Appoint Statutory Auditor Hatta, Shinji For       For          Management

4.5   Appoint Statutory Auditor Kamo, Osamu   For       For          Management

 

 

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JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 64                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Clarify Director Authority on Board                                      

      Meetings - Indemnify Directors -                                         

      Indemnify Statutory Auditors                                             

3.1   Elect Director Tango, Yasutake          For       For          Management

3.2   Elect Director Koizumi, Mitsuomi        For       For          Management

3.3   Elect Director Shingai, Yasushi         For       For          Management

3.4   Elect Director Iwai, Mutsuo             For       For          Management

3.5   Elect Director Miyazaki, Hideki         For       For          Management

3.6   Elect Director Oka, Motoyuki            For       For          Management

3.7   Elect Director Koda, Main               For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                           

 

 

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JERONIMO MARTINS SGPS S.A                                                       

 

Ticker:       JMT            Security ID:  X40338109                           

Meeting Date: DEC 16, 2015   Meeting Type: Special                             

Record Date:  DEC 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Distribution of Special         For       For          Management

      Dividends of EUR 0.375 per Share                                         

      Against Free Reserves                                                    

 

 

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JERONIMO MARTINS SGPS S.A                                                      

 

Ticker:       JMT            Security ID:  X40338109                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Individual Financial Statements  For       For          Management

      and Statutory Reports                                                    

2     Approve Allocation of Income            For       For          Management

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Discharge of Management and     For       For          Management

      Supervisory Boards                                                       

5     Approve Statement on Remuneration       For       For          Management

      Policy                                                                    

6     Elect Corporate Bodies                  For       For          Management

7     Ratify Auditor                          For       For          Management

8     Elect Remuneration Committee            For       For          Management

9     Amend Retirement Plan                   For       Against      Management

10    Approve Remuneration of Remuneration    None      For          Shareholder

      Committee Members                                                        

 

 

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KADANT INC.                                                                    

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Painter      For       For          Management

1.2   Elect Director William A. Rainville     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KCG HOLDINGS, INC.                                                              

 

Ticker:       KCG            Security ID:  48244B100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Coleman           For       For          Management

1b    Elect Director Debra J. Chrapaty        For       For          Management

1c    Elect Director Charles E. Haldeman, Jr. For       For          Management

1d    Elect Director Rene M. Kern             For       For          Management

1e    Elect Director James T. Milde           For       For          Management

1f    Elect Director John C. (Hans) Morris    For       For          Management

1g    Elect Director Alastair Rampell         For       For          Management

1h    Elect Director Daniel F. Schmitt        For       For          Management

1i    Elect Director Laurie M. Shahon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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KERYX BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Cameron         For       For          Management

1.2   Elect Director John P. Butler           For       For          Management

1.3   Elect Director Steve C. Gilman          For       For          Management

1.4   Elect Director Gregory P. Madison       For       For          Management

1.5   Elect Director Daniel P. Regan          For       For          Management

1.6   Elect Director Michael Rogers           For       For          Management

2     Ratify UHY LLP as Auditors              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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KONE CORPORATION                                                               

 

Ticker:       KNEBV          Security ID:  X4551T105                           

Meeting Date: MAR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.3975 per Class A                                      

      Share and EUR 1.40 per Class B Share                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 54,000 for Chairman,                                   

      EUR 44,000 for Vice Chairman, and EUR                                    

      33,000 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                            

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Matti Alahuhta, Anne Brunila,   For       For          Management

      Antti Herlin, Iiris Herlin, Jussi                                         

      Herlin, Ravi Kant, Juhani Kaskeala,                                      

      and Sirpa Pietikainen as Directors                                       

13    Approve Remuneration of Auditors        For       For          Management

14    Fix Number of Auditors at Two           For       For          Management

15    Ratify PricewaterhouseCoopers and       For       For          Management

      Niina Vilske as Auditors                                                  

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  N0139V167                           

Meeting Date: MAR 14, 2016   Meeting Type: Special                             

Record Date:  FEB 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Merger Agreement with SA        For       For          Management

      Groupe Delhaize                                                          

3.a   Elect F. Muller to Management Board     For       For          Management

3.b   Elect P. Bouchut to Management Board    For       For          Management

3.c   Elect K. Holt to Management Board       For       For          Management

3.d   Elect M. Jansson to Supervisory Board   For       For          Management

3.e   Elect J. de Vaucleroy to Supervisory    For       For          Management

      Board                                                                    

3.f   Elect P. De Maeseneire to Supervisory   For       For          Management

      Board                                                                     

3.g   Elect D. Leroy to Supervisory Board     For       For          Management

3.h   Elect W.G. McEwan to Supervisory Board  For       For          Management

3.i   Elect J.L. Stahl to Supervisory Board   For       For          Management

3.j   Elect J. Thijs to Supervisory Board     For       For          Management

4     Approve Reduction in Capital with EUR   For       For          Management

      1 Billion Repayment                                                       

5     Amend Articles Re: Option Right to      For       Against      Management

      Stichting Ahold Continuiteit                                             

6.a   Elect Mr. J. Carr to Management Board   For       For          Management

6.b   Elect J.E. McCann to Management Board   For       For          Management

7.a   Elect M.G. McGrath to Supervisory Board For       For          Management

7.b   Elect M.A. Citrino to Supervisory Board For       For          Management

8     Amend the Remuneration Policy of the    For       For          Management

      Management Board                                                         

9     Amend the Remuneration Policy of the    For       For          Management

      Supervisory Board                                                        

10    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  N0139V167                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

4     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

6     Approve Dividends of EUR 0.52 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Approve Amendments on the Remuneration  For       For          Management

      Policy for the Management Board Members                                  

10    Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

11    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

12    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuance Under Item                                    

      11                                                                       

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares Under Item 13                                     

15    Close Meeting                           None      None         Management

 

 

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KUEHNE & NAGEL INTERNATIONAL AG                                                

 

Ticker:       KNIN           Security ID:  H4673L145                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 5.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1a  Reelect Renato Fassbind as Director     For       For          Management

4.1b  Reelect Juergen Fitschen as Director    For       For          Management

4.1c  Reelect Karl Gernandt as Director       For       Against      Management

4.1d  Reelect Klaus-Michael Kuehne as         For       For          Management

      Director                                                                 

4.1e  Reelect Hans Lerch as Director          For       For          Management

4.1f  Reelect Thomas Staehelin as Director    For       For          Management

4.1g  Reelect Martin Wittig as Director       For       For          Management

4.1h  Reelect Joerg Wolle as Director         For       For          Management

4.2   Elect Hauke Stars as Director           For       For          Management

4.3   Elect Joerg Wolle as Board Chairman     For       For          Management

4.4a  Appoint Karl Gernandt as Member of the  For       Against      Management

      Compensation Committee                                                    

4.4b  Appoint Klaus-Michael Kuehne as Member  For       For          Management

      of the Compensation Committee                                            

4.4c  Appoint Hans Lerch as Member of the     For       For          Management

      Compensation Committee                                                   

4.5   Designate Kurt Gubler as Independent    For       For          Management

      Proxy                                                                     

4.6   Ratify Ernst & Young AG as Auditors     For       For          Management

5     Approve Creation of CHF 20 Million      For       Against      Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

6.1   Approve Remuneration Report             For       Against      Management

6.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 7 Million                                              

6.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 22.4                                      

      Million                                                                   

7     Transact Other Business (Voting)        For       Against      Management

 

 

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LANNETT COMPANY, INC.                                                          

 

Ticker:       LCI            Security ID:  516012101                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Farber           For       For          Management

1.2   Elect Director Arthur P. Bedrosian      For       For          Management

1.3   Elect Director James M. Maher           For       For          Management

1.4   Elect Director David Drabik             For       For          Management

1.5   Elect Director Paul Taveira             For       For          Management

1.6   Elect Director Albert Paonessa, III     For       For          Management

2     Ratify Grant Thornton, LLP as Auditors  For       For          Management

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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

 

LIVANOVA PLC                                                                   

 

Ticker:       LIVN           Security ID:  G5509L101                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Re-appoint PricewaterhouseCoopers LLP   For       For          Management

      as Statutory Auditor                                                     

5     Ratify PricewaterhouseCoopers S.p.A.    For       For          Management

      as Auditors                                                               

6     Authorise the Audit & Compliance        For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                  

7     Authorize Share Repurchase Program      For       For          Management

8     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

9     Approve Electronic Communications With  For       For          Management

      Shareholders                                                             

10    Authorize Company to Call EGM with Two  For       Against      Management

      Weeks Notice                                                             

 

 

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LOGMEIN, INC.                                                                   

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory W. Hughes        For       For          Management

1.2   Elect Director Marilyn Matz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MACK-CALI REALTY CORPORATION                                                   

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       For          Management

1.2   Elect Director Irvin D. Reid            For       For          Management

1.3   Elect Director Kenneth M. Duberstein    For       For          Management

1.4   Elect Director Jonathan Litt            For       For          Management

1.5   Elect Director Vincent Tese             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     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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MAGELLAN HEALTH, INC.                                                          

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Diament       For       For          Management

1.2   Elect Director Barry M. Smith           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 Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MAIDEN HOLDINGS, LTD.                                                          

 

Ticker:       MHLD           Security ID:  G5753U112                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director of   For       For          Management

      Maiden Holdings, Ltd.                                                    

1.2   Elect Simcha G. Lyons as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.3   Elect Raymond M. Neff as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

      of Maiden Holdings, Ltd.                                                 

1.5   Elect Steven H. Nigro as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                     

2.6   Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Reinsurance Ltd.                                               

2.7   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

2.8   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                   

2.9   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Reinsurance Ltd.                                               

2.10  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

3.11  Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.12  Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.13  Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.14  Elect Maxwell Reid as Director of       For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.15  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Gellein, Jr.  For       For          Management

1.2   Elect Director Thomas J. Hutchison, III For       For          Management

1.3   Elect Director Dianna F. Morgan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MATERION CORPORATION                                                           

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinod M. Khilnani        For       For          Management

1.2   Elect Director Darlene J. S. Solomon    For       For          Management

1.3   Elect Director Robert B. Toth           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MATSON, INC.                                                                   

 

Ticker:       MATX           Security ID:  57686G105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael J. Chun          For       For          Management

1.3   Elect Director Matthew J. Cox           For       For          Management

1.4   Elect Director Walter A. Dods, Jr.      For       For          Management

1.5   Elect Director Thomas B. Fargo          For       For          Management

1.6   Elect Director Constance H. Lau         For       For          Management

1.7   Elect Director Jeffrey N. Watanabe      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 Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

 

 

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MEDIPAL HOLDINGS CORP                                                          

 

Ticker:       7459           Security ID:  J4189T101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Watanabe, Shuichi        For       For          Management

1.2   Elect Director Chofuku, Yasuhiro        For       For          Management

1.3   Elect Director Yoda, Toshihide          For       For          Management

1.4   Elect Director Sakon, Yuji              For       For          Management

1.5   Elect Director Hasegawa, Takuro         For       For          Management

1.6   Elect Director Watanabe, Shinjiro       For       For          Management

1.7   Elect Director Ninomiya, Kunio          For       For          Management

1.8   Elect Director Kawanobe, Michiko        For       For          Management

1.9   Elect Director Kagami, Mitsuko          For       For          Management

 

 

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MENTOR GRAPHICS CORPORATION                                                     

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Peter L. Bonfield        For       For          Management

1.3   Elect Director Paul A. Mascarenas       For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Walden C. Rhines         For       For          Management

1.6   Elect Director Cheryl L. Shavers        For       For          Management

1.7   Elect Director Jeffrey M. Stafeil       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MERIT MEDICAL SYSTEMS, INC.                                                     

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Edelman       For       For          Management

1.2   Elect Director Michael E. Stillabower   For       For          Management

1.3   Elect Director F. Ann Millner           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MERITOR, INC.                                                                   

 

Ticker:       MTOR           Security ID:  59001K100                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ivor J. Evans            For       For          Management

1.2   Elect Director William R. Newlin        For       For          Management

1.3   Elect Director Thomas L. Pajonas        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       For          Management

1b    Elect Director Warren L. Batts          For       For          Management

1c    Elect Director Darren M. Dawson         For       For          Management

1d    Elect Director Donald W. Duda           For       For          Management

1e    Elect Director Stephen F. Gates         For       For          Management

1f    Elect Director Isabelle C. Goossen      For       For          Management

1g    Elect Director Christopher J. Hornung   For       For          Management

1h    Elect Director Paul G. Shelton          For       For          Management

1i    Elect Director Lawrence B. Skatoff      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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METSO CORPORATION                                                               

 

Ticker:       MEO1V          Security ID:  X53579102                           

Meeting Date: MAR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.05 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 110,000 for                                            

      Chairman, EUR 62,000 for Vice Chairman                                    

      and EUR 50,000 for Other Directors;                                      

      Approve Meeting Fees; Approve                                            

      Remuneration for Committee Work                                           

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Mikael Lilius (Chairman),       For       For          Management

      Christer Gardell (Vice Chairman),                                        

      Wilson Brumer, Ozey Horton, Lars                                         

      Josefsson and Nina Kopola as                                             

      Directors; Elect Peter Carlsson and                                      

      Arja Talma as New Director                                               

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Issuance of up to 15.0 Million  For       For          Management

      Shares and Conveyance of up to 10.0                                      

      Million Shares without Preemptive                                        

      Rights                                                                   

17    Close Meeting                           None      None         Management

 

 

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MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Timothy A. Holt          For       For          Management

1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.7   Elect Director Michael E. Lehman        For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Gary A. Poliner          For       For          Management

1.10  Elect Director Patrick Sinks            For       For          Management

1.11  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MITSUBISHI CHEMICAL HOLDINGS CORP.                                             

 

Ticker:       4188           Security ID:  J44046100                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kobayashi, Yoshimitsu    For       For          Management

1.2   Elect Director Ishizuka, Hiroaki        For       For          Management

1.3   Elect Director Ubagai, Takumi           For       For          Management

1.4   Elect Director Ochi, Hitoshi            For       For          Management

1.5   Elect Director Mitsuka, Masayuki        For       For          Management

1.6   Elect Director Ichihara, Yujiro         For       For          Management

1.7   Elect Director Glenn H. Fredrickson     For       For          Management

1.8   Elect Director Umeha, Yoshihiro         For       For          Management

1.9   Elect Director Urata, Hisao             For       For          Management

1.10  Elect Director Kikkawa, Takeo           For       For          Management

1.11  Elect Director Ito, Taigi               For       For          Management

1.12  Elect Director Watanabe, Kazuhiro       For       For          Management

1.13  Elect Director Kunii, Hideko            For       For          Management

1.14  Elect Director Hashimoto, Takayuki      For       For          Management

 

 

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MITSUBISHI MOTORS CORP.                                                        

 

Ticker:       7211           Security ID:  J44131167                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 8                                                  

2.1   Elect Director Masuko, Osamu            For       Against      Management

2.2   Elect Director Yamashita, Mitsuhiko     For       For          Management

2.3   Elect Director Shiraji, Kozo            For       For          Management

2.4   Elect Director Ikeya, Koji              For       For          Management

2.5   Elect Director Hattori, Toshihiko       For       Against      Management

2.6   Elect Director Ando, Takeshi            For       Against      Management

2.7   Elect Director Sakamoto, Harumi         For       For          Management

2.8   Elect Director Miyanaga, Shunichi       For       For          Management

2.9   Elect Director Niinami, Takeshi         For       For          Management

2.10  Elect Director Kobayashi, Ken           For       Against      Management

3     Appoint Statutory Auditor Oba,          For       For          Management

      Yoshitsugu                                                               

 

 

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MITSUBISHI UFJ FINANCIAL GROUP                                                  

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Sono, Kiyoshi            For       For          Management

3.2   Elect Director Nagaoka, Takashi         For       For          Management

3.3   Elect Director Ikegaya, Mikio           For       For          Management

3.4   Elect Director Hirano, Nobuyuki         For       For          Management

3.5   Elect Director Kuroda, Tadashi          For       For          Management

3.6   Elect Director Tokunari, Muneaki        For       For          Management

3.7   Elect Director Yasuda, Masamichi        For       For          Management

3.8   Elect Director Oyamada, Takashi         For       For          Management

3.9   Elect Director Mikumo, Takashi          For       For          Management

3.10  Elect Director Shimamoto, Takehiko      For       For          Management

3.11  Elect Director Kawamoto, Yuko           For       For          Management

3.12  Elect Director Matsuyama, Haruka        For       For          Management

3.13  Elect Director Okamoto, Kunie           For       For          Management

3.14  Elect Director Okuda, Tsutomu           For       For          Management

3.15  Elect Director Kawakami, Hiroshi        For       For          Management

3.16  Elect Director Sato, Yukihiro           For       For          Management

3.17  Elect Director Yamate, Akira            For       For          Management

4     Amend Articles to Hand over Petition    Against   Against      Shareholder

      Calling for Abolition of Negative                                        

      Interest Rate Policy to Governor of                                      

      the Bank of Japan                                                        

5     Amend Articles to Require Brokerage     Against   Against      Shareholder

      Subsidiary to Offer Men's Discount                                       

 

 

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MIXI INC                                                                       

 

Ticker:       2121           Security ID:  J45993110                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morita, Hiroki           For       For          Management

1.2   Elect Director Ogino, Yasuhiro          For       For          Management

1.3   Elect Director Kimura, Koki             For       For          Management

1.4   Elect Director Kasahara, Kenji          For       For          Management

1.5   Elect Director Nakamura, Ichiya         For       For          Management

1.6   Elect Director Aoyagi, Tatsuya          For       For          Management

2     Appoint Statutory Auditor Wakamatsu,    For       For          Management

      Hiroyuki                                                                  

3     Appoint Alternate Statutory Auditor     For       For          Management

      Tsukamoto, Hideo                                                         

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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MOLINA HEALTHCARE, INC.                                                         

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Z. Fedak         For       For          Management

1b    Elect Director John C. Molina           For       For          Management

1c    Elect Director Steven J. Orlando        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MOOG INC.                                                                       

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. Bradley Lawrence      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MOVADO GROUP, INC.                                                             

 

Ticker:       MOV            Security ID:  624580106                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Hayes Adame     For       For          Management

1.2   Elect Director Peter A. Bridgman        For       For          Management

1.3   Elect Director Richard Cote             For       For          Management

1.4   Elect Director Alex Grinberg            For       For          Management

1.5   Elect Director Efraim Grinberg          For       For          Management

1.6   Elect Director Alan H. Howard           For       For          Management

1.7   Elect Director Richard Isserman         For       For          Management

1.8   Elect Director Nathan Leventhal         For       For          Management

1.9   Elect Director Maurice Reznik           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MRC GLOBAL INC.                                                                 

 

Ticker:       MRC            Security ID:  55345K103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew R. Lane           For       For          Management

1.2   Elect Director Leonard M. Anthony       For       For          Management

1.3   Elect Director Rhys J. Best             For       For          Management

1.4   Elect Director Barbara J. Duganier      For       For          Management

1.5   Elect Director Craig Ketchum            For       For          Management

1.6   Elect Director Gerard P. Krans          For       For          Management

1.7   Elect Director Cornelis A. Linse        For       For          Management

1.8   Elect Director John A. Perkins          For       For          Management

1.9   Elect Director H.B. Wehrle, III         For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MUELLER INDUSTRIES, INC.                                                        

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Christopher   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       For          Management

1.3   Elect Director Gennaro J. Fulvio        For       For          Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director John B. Hansen           For       For          Management

1.7   Elect Director Terry Hermanson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG                                  

 

Ticker:       MUV2           Security ID:  D55535104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Report of the Supervisory       None      None         Management

      Board, Corporate Governance Report and                                    

      Remuneration Report for Fiscal 2015                                      

      (Non-Voting)                                                             

1.2   Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 8.25 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2015                                                          

5     Approve Remuneration System for         For       Did Not Vote Management

      Management Board Members                                                 

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     Elect Clement Booth to the Supervisory  For       Did Not Vote Management

      Board                                                                    

9     Amend Articles Re: Employer             For       Did Not Vote Management

      Contributions for Foreign Board Members                                  

 

 

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MULTI-FINELINE ELECTRONIX, INC.                                                

 

Ticker:       MFLX           Security ID:  62541B101                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Elect Director Reza Meshgin             For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Adjourn Meeting                         For       For          Management

 

 

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NELNET, INC.                                                                   

 

Ticker:       NNI            Security ID:  64031N108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael S. Dunlap        For       For          Management

1b    Elect Director Stephen F. Butterfield   For       For          Management

1c    Elect Director James P. Abel            For       For          Management

1d    Elect Director William R. Cintani       For       Against      Management

1e    Elect Director Kathleen A. Farrell      For       For          Management

1f    Elect Director David S. Graff           For       Against      Management

1g    Elect Director Thomas E. Henning        For       For          Management

1h    Elect Director Kimberly K. Rath         For       For          Management

1i    Elect Director Michael D. Reardon       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 the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

 

 

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NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (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 2.25 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 Renato Fassbind 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 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

4.1l  Reelect Ruth K. Oniang'o as Director    For       For          Management

4.1m  Reelect Patrick Aebischer as Director   For       For          Management

4.2   Reelect Peter Brabeck-Letmathe as       For       For          Management

      Board Chairman                                                           

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

4.3.4 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 10.5                                       

      Million                                                                  

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 60                                         

      Million                                                                  

6     Approve CHF 7.6 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Against      Management

 

 

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NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director Jef T. Graham            For       For          Management

1.5   Elect Director Gregory J. Rossmann      For       For          Management

1.6   Elect Director Barbara V. Scherer       For       For          Management

1.7   Elect Director Julie A. Shimer          For       For          Management

1.8   Elect Director Grady K. Summers         For       For          Management

1.9   Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor A. DeMarines      For       For          Management

1.2   Elect Director Vincent J. Mullarkey     For       For          Management

1.3   Elect Director James A. Lico            For       For          Management

2     Amend Omnibus Stock 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                                         

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Richard F. Pops          For       For          Management

1.3   Elect Director Stephen A. Sherwin       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEUSTAR, INC.                                                                  

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul D. Ballew           For       For          Management

1b    Elect Director Lisa A. Hook             For       For          Management

1c    Elect Director Hellene S. Runtagh       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     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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NEW JERSEY RESOURCES CORPORATION                                               

 

Ticker:       NJR            Security ID:  646025106                            

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence R. Codey        For       For          Management

1.2   Elect Director Laurence M. Downes       For       For          Management

1.3   Elect Director Robert B. Evans          For       For          Management

1.4   Elect Director Alfred C. Koeppe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NEW WORLD DEVELOPMENT CO. LTD.                                                  

 

Ticker:       17             Security ID:  Y63084126                           

Meeting Date: FEB 17, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Guiyang SP Agreement and        For       For          Management

      Related Transactions                                                      

2     Approve Chengdu SP Agreement and        For       For          Management

      Related Transactions                                                     

 

 

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NEW WORLD DEVELOPMENT CO. LTD.                                                 

 

Ticker:       17             Security ID:  Y63084126                           

Meeting Date: MAR 18, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Offer, Option Offer and   For       For          Management

      Related Transactions                                                     

 

 

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NEXSTAR BROADCASTING GROUP, INC.                                                

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director Lisbeth McNabb           For       For          Management

3.2   Elect Director C. Thomas McMillen       For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Miura, Satoshi           For       For          Management

2.2   Elect Director Unoura, Hiro             For       For          Management

2.3   Elect Director Shinohara, Hiromichi     For       For          Management

2.4   Elect Director Sawada, Jun              For       For          Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management

2.6   Elect Director Shimada, Akira           For       For          Management

2.7   Elect Director Okuno, Tsunehisa         For       For          Management

2.8   Elect Director Kuriyama, Hiroki         For       For          Management

2.9   Elect Director Hiroi, Takashi           For       For          Management

2.10  Elect Director Sakamoto, Eiichi         For       For          Management

2.11  Elect Director Shirai, Katsuhiko        For       For          Management

2.12  Elect Director Sakakibara, Sadayuki     For       For          Management

3     Appoint Statutory Auditor Maezawa,      For       For          Management

      Takao                                                                    

 

 

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NORSK HYDRO ASA                                                                

 

Ticker:       NHY            Security ID:  R61115102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

      Meeting                                                                   

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 1.00                                      

      Per Share                                                                

4     Approve Remuneration of Auditors        For       Did Not Vote Management

5     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

6     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management                                                               

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

      of Corporate Assembly                                                     

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

      Corporate Assembly                                                       

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

      Corporate Assembly                                                       

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

      of Corporate Assembly                                                    

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

      Corporate Assembly                                                       

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

      Corporate Assembly                                                       

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

      of Corporate Assembly                                                    

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

      Corporate Assembly                                                       

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

      Corporate Assembly                                                        

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

      of Corporate Assembly                                                    

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

      Corporate Assembly                                                       

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

      Corporate Assembly                                                        

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

      of Committee of Representatives                                          

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

      of Committee of Representatives                                          

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

      Member of Committee of Representatives                                   

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

      Nominating Committee                                                     

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

      Nominating Committee                                                     

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

      Nominating Committee                                                     

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

      Nominating Committee                                                     

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

      Nominating Committee                                                     

9.1   Approve Remuneration of Corporate       For       Did Not Vote Management

      Assembly                                                                 

9.2   Approve Remuneration of Nomination      For       Did Not Vote Management

      Committee                                                                

 

 

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NORTHWEST NATURAL GAS COMPANY                                                  

 

Ticker:       NWN            Security ID:  667655104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tod R. Hamachek          For       For          Management

1.2   Elect Director Jane L. Peverett         For       For          Management

1.3   Elect Director Kenneth Thrasher         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NOVAVAX, INC.                                                                  

 

Ticker:       NVAX           Security ID:  670002104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gail K. Boudreaux        For       For          Management

1.2   Elect Director Michael A. McManus, Jr.  For       For          Management

1.3   Elect Director James F. Young           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       Against      Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for 2015                                               

3.1   Approve Remuneration of Directors for   For       Did Not Vote Management

      2015                                                                     

3.2   Approve Remuneration of Directors for   For       Did Not Vote Management

      2016                                                                     

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 6.40 Per Share                                          

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

      Chairman                                                                 

5.2   Elect Jeppe Christiansen as Director    For       Did Not Vote Management

      and Deputy Chairman                                                      

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

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

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

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

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

6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                  

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

      Share Capital via Share Cancellation                                     

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

      Shares to Registered Shares                                              

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

      Pool of Capital with or without                                           

      Preemptive Rights                                                        

7.4   Authorize Share Repurchase Program      For       Did Not Vote Management

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

      Copenhagen A/S                                                           

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

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

      of Company Announcements in English                                      

      Only                                                                     

7.6   Approve Revised Remuneration Principles For       Did Not Vote Management

8     Other Business                          None      None         Management

 

 

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NTT DOCOMO INC.                                                                

 

Ticker:       9437           Security ID:  J59399121                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Yoshizawa, Kazuhiro      For       For          Management

2.2   Elect Director Asami, Hiroyasu          For       For          Management

2.3   Elect Director Nakayama, Toshiki        For       For          Management

2.4   Elect Director Terasaki, Akira          For       For          Management

2.5   Elect Director Onoe, Seizo              For       For          Management

2.6   Elect Director Sato, Hirotaka           For       For          Management

2.7   Elect Director Omatsuzawa, Kiyohiro     For       For          Management

2.8   Elect Director Tsujigami, Hiroshi       For       For          Management

2.9   Elect Director Furukawa, Koji           For       For          Management

2.10  Elect Director Murakami, Kyoji          For       For          Management

2.11  Elect Director Maruyama, Seiji          For       For          Management

2.12  Elect Director Kato, Kaoru              For       For          Management

2.13  Elect Director Murakami, Teruyasu       For       For          Management

2.14  Elect Director Endo, Noriko             For       For          Management

2.15  Elect Director Ueno, Shinichiro         For       For          Management

3     Appoint Statutory Auditor Kobayashi,    For       Against      Management

      Toru                                                                      

 

 

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OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark G. Papa             For       Withhold     Management

1.2   Elect Director Stephen A. Wells         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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OMV AG                                                                         

 

Ticker:       OMV            Security ID:  A51460110                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAY 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                             

6     Ratify Ernst & Young as Auditors        For       For          Management

7.1   Approve Performance Share Plan for Key  For       For          Management

      Employees                                                                 

7.2   Approve Matching Share Plan for         For       For          Management

      Management Board Members                                                 

8.1   Elect Marc Hall as Supervisory Board    For       For          Management

      Member                                                                   

8.2   Elect Peter Loescher as Supervisory     For       For          Management

      Board Member                                                              

8.3   Elect Ahmed Matar Al Mazrouei as        For       For          Management

      Supervisory Board Member                                                 

8.4   Elect Karl Rose as Supervisory Board    For       For          Management

      Member                                                                   

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares to                                      

      Employees                                                                

 

 

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OPUS BANK                                                                      

 

Ticker:       OPB            Security ID:  684000102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Allison       For       For          Management

1.2   Elect Director Michael L. Meyer         For       For          Management

1.3   Elect Director Norman B. Rice           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ORTHOFIX INTERNATIONAL N.V.                                                     

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luke Faulstick           For       For          Management

1.2   Elect Director James F. Hinrichs        For       For          Management

1.3   Elect Director Guy J. Jordan            For       For          Management

1.4   Elect Director Anthony F. Martin        For       For          Management

1.5   Elect Director Bradley R. Mason         For       For          Management

1.6   Elect Director Lilly Marks              For       For          Management

1.7   Elect Director Ronald Matricaria        For       For          Management

1.8   Elect Director Michael E. Paolucci      For       For          Management

1.9   Elect Director Maria Sainz              For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OSRAM LICHT AG                                                                 

 

Ticker:       OSR            Security ID:  D5963B113                           

Meeting Date: FEB 16, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.90 per Share                                          

3     Approve Discharge of Management Board   For       Abstain      Management

      for Fiscal 2014/2015                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5.1   Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2015/2016                                                     

5.2   Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for the First Half for Fiscal 2015/2016                                  

5.3   Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for any Additional Condensed Interim                                     

      Reports for Fiscal 2015/2016 and for                                     

      the First Quarter of Fiscal 2016/2017                                    

 

 

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OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Essig          For       For          Management

1.2   Elect Director John W. Gerdelman        For       For          Management

1.3   Elect Director Lemuel E. Lewis          For       For          Management

1.4   Elect Director Martha H. Marsh          For       For          Management

1.5   Elect Director Eddie N. Moore, Jr.      For       For          Management

1.6   Elect Director P. Cody Phipps           For       For          Management

1.7   Elect Director James E. Rogers          For       For          Management

1.8   Elect Director David S. Simmons         For       For          Management

1.9   Elect Director Robert C. Sledd          For       For          Management

1.10  Elect Director Craig R. Smith           For       For          Management

1.11  Elect Director Anne Marie Whittemore    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

 

 

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OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Ballard            For       For          Management

1.2   Elect Director Thomas C. Gallagher      For       For          Management

1.3   Elect Director Virginia A. Hepner       For       For          Management

1.4   Elect Director E. Jenner Wood, III      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Olivia F. Kirtley        For       For          Management

1c    Elect Director Laurette T. Koellner     For       For          Management

1d    Elect Director Sonya E. Medina          For       For          Management

1e    Elect Director W. Kent Taylor           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PERSIMMON PLC                                                                  

 

Ticker:       PSN            Security ID:  G70202109                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Nicholas Wrigley as Director   For       For          Management

4     Re-elect Jeffrey Fairburn as Director   For       For          Management

5     Re-elect Michael Killoran as Director   For       For          Management

6     Re-elect David Jenkinson as Director    For       For          Management

7     Re-elect Jonathan Davie as Director     For       For          Management

8     Re-elect Marion Sears as Director       For       For          Management

9     Elect Rachel Kentleton as Director      For       For          Management

10    Elect Nigel Mills as Director           For       For          Management

11    Appoint Ernst & Young LLP as Auditors   For       For          Management

      and Authorise Their Remuneration                                         

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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PETROFAC LTD                                                                   

 

Ticker:       PFC            Security ID:  G7052T101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Andrea Abt as Director            For       For          Management

5     Elect George Pierson as Director        For       For          Management

6     Re-elect Rijnhard van Tets as Director  For       For          Management

7     Re-elect Thomas Thune Andersen as       For       For          Management

      Director                                                                  

8     Re-elect Matthias Bichsel as Director   For       For          Management

9     Re-elect Kathleen Hogenson as Director  For       For          Management

10    Re-elect Rene Medori as Director        For       For          Management

11    Re-elect Ayman Asfari as Director       For       For          Management

12    Re-elect Marwan Chedid as Director      For       For          Management

13    Re-elect Tim Weller as Director         For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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PEUGEOT SA                                                                      

 

Ticker:       UG             Security ID:  F72313111                           

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

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Approve New Pension Scheme Agreement    For       Against      Management

      for Management Board Members                                             

5     Ratify Appointment of Catherine         For       For          Management

      Bradley as Supervisory Board Member                                      

6     Reelect Catherine Bradley as            For       Against      Management

      Supervisory Board Member                                                 

7     Ratify Appointment of Zhu Yanfeng as    For       Against      Management

      Supervisory Board Member                                                 

8     Ratify Appointment of Dongfeng Motor    For       For          Management

      International Co., Limited  as                                           

      Supervisory Board Member                                                 

9     Elect Helle Kristoffersen as            For       For          Management

      Supervisory Board Member                                                 

10    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                     

      of EUR 1,100,000                                                         

11    Advisory Vote on Compensation of        For       For          Management

      Carlos Tavares, Chairman of the                                           

      Management Board                                                         

12    Advisory Vote on Compensation of Jean   For       For          Management

      Baptiste Chasseloup de Chatillon,                                         

      Gregoire Olivier, and Jean-Christophe                                    

      Quemard, Members of the Management                                       

      Board                                                                    

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize up to 0.85 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Amend Article 10 of Bylaws Re:          For       For          Management

      Shareholding Requirement for                                             

      Supervisory Board Members                                                

18    Amend Article 11 of Bylaws Re: Record   For       For          Management

      date and Attendance to General Meetings                                  

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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PIER 1 IMPORTS, INC.                                                            

 

Ticker:       PIR            Security ID:  720279108                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire H. Babrowski      For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Hamish A. Dodds          For       For          Management

1.4   Elect Director Brendan L. Hoffman       For       For          Management

1.5   Elect Director Terry E. London          For       For          Management

1.6   Elect Director Cynthia P. McCague       For       For          Management

1.7   Elect Director Michael A. Peel          For       For          Management

1.8   Elect Director Ann M. Sardini           For       For          Management

1.9   Elect Director Alexander W. Smith       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PORTLAND GENERAL ELECTRIC COMPANY                                              

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director David A. Dietzler        For       For          Management

1e    Elect Director Kirby A. Dyess           For       For          Management

1f    Elect Director Mark B. Ganz             For       For          Management

1g    Elect Director Kathryn J. Jackson       For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director James J. Piro            For       For          Management

1k    Elect Director Charles W. Shivery       For       For          Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PRA HEALTH SCIENCES, INC.                                                      

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ali J. Satvat            For       For          Management

1.2   Elect Director Jeffrey T. Barber        For       For          Management

1.3   Elect Director Linda S. Grais           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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QANTAS AIRWAYS LIMITED                                                          

 

Ticker:       QAN            Security ID:  Q77974105                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  OCT 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Leigh Clifford as Director        For       For          Management

2.2   Elect William Meaney as Director        For       For          Management

2.3   Elect Paul Rayner as Director           For       For          Management

2.4   Elect Todd Sampson as Director          For       For          Management

3     Approve the Grant of 947,000            For       For          Management

      Performance Rights to Alan Joyce,                                        

      Chief Executive Officer of the Company                                   

4     Approve the Remuneration Report         For       For          Management

5     Approve the Return of Capital           For       For          Management

6     Approve the Consolidation of Shares     For       For          Management

 

 

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QUAD/GRAPHICS, INC.                                                             

 

Ticker:       QUAD           Security ID:  747301109                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Abraham, Jr.  For       For          Management

1.2   Elect Director Mark A. Angelson         For       For          Management

1.3   Elect Director Douglas P. Buth          For       Withhold     Management

1.4   Elect Director Christopher B. Harned    For       For          Management

1.5   Elect Director J. Joel Quadracci        For       For          Management

1.6   Elect Director Kathryn Quadracci Flores For       For          Management

1.7   Elect Director Thomas O. Ryder          For       For          Management

1.8   Elect Director John S. Shiely           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 11, 2015   Meeting Type: Annual                              

Record Date:  JUN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John ("Rusty") Frantz    For       For          Management

1.2   Elect Director Craig A. Barbarosh       For       For          Management

1.3   Elect Director George H. Bristol        For       For          Management

1.4   Elect Director James C. Malone          For       For          Management

1.5   Elect Director Jeffrey H. Margolis      For       For          Management

1.6   Elect Director Morris Panner            For       For          Management

1.7   Elect Director D. Russell Pflueger      For       For          Management

1.8   Elect Director Sheldon Razin            For       For          Management

1.9   Elect Director Lance E. Rosenzweig      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 Omnibus Stock Plan              For       For          Management

 

 

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RADIAN GROUP INC.                                                              

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       For          Management

1h    Elect Director Gaetano Muzio            For       For          Management

1i    Elect Director Gregory V. Serio         For       For          Management

1j    Elect Director Noel J. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

4     Amend Securities Transfer Restrictions  For       For          Management

5     Amend NOL Rights Plan (NOL Pill)        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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REALPAGE, INC.                                                                 

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn V. Marinello     For       For          Management

1.2   Elect Director Stephen T. Winn          For       For          Management

1.3   Elect Director Jason A. Wright          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RECKITT BENCKISER GROUP PLC                                                     

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Adrian Bellamy as Director     For       For          Management

6     Re-elect Nicandro Durante as Director   For       For          Management

7     Re-elect Mary Harris as Director        For       For          Management

8     Re-elect Adrian Hennah as Director      For       For          Management

9     Re-elect Pam Kirby as Director          For       For          Management

10    Re-elect Kenneth Hydon as Director      For       For          Management

11    Re-elect Rakesh Kapoor as Director      For       Against      Management

12    Re-elect Andre Lacroix as Director      For       For          Management

13    Re-elect Chris Sinclair as Director     For       For          Management

14    Re-elect Judith Sprieser as Director    For       For          Management

15    Re-elect Warren Tucker as Director      For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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RENAULT                                                                        

 

Ticker:       RNO            Security ID:  F77098105                           

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

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income  and       For       For          Management

      Dividends of EUR 2.40 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Regarding Ongoing Transactions                                           

5     Approve Transaction with the French     For       For          Management

      State                                                                    

6     Approve Transaction with Nissan         For       For          Management

7     Acknowledge Auditor's Special Reports   For       For          Management

      Re: Remuneration of Redeemable Shares                                    

8     Advisory Vote on Compensation of        For       For          Management

      Carlos Ghosn, Chairman and CEO                                            

9     Reelect Thierry Desmarest as Director   For       For          Management

10    Elect Olivia Qiu as Director            For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 350 Million                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 120 Million                                        

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to EUR                                    

      60 Million for Private Placements                                        

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 120 Million for Future Exchange                                       

      Offers                                                                   

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR1 Billion for Bonus Issue                                    

      or Increase in Par Value                                                 

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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RETAILMENOT, INC.                                                              

 

Ticker:       SALE           Security ID:  76132B106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Cotter Cunningham     For       For          Management

1.2   Elect Director Gokul Rajaram            For       For          Management

1.3   Elect Director Greg J. Santora          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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REX AMERICAN RESOURCES CORPORATION                                              

 

Ticker:       REX            Security ID:  761624105                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart A. Rose           For       For          Management

1.2   Elect Director Lawrence Tomchin         For       For          Management

1.3   Elect Director Edward M. Kress          For       Against      Management

1.4   Elect Director Charles A. Elcan         For       Against      Management

1.5   Elect Director David S. Harris          For       Against      Management

1.6   Elect Director Mervyn L. Alphonso       For       Against      Management

1.7   Elect Director Lee Fisher               For       For          Management

1.8   Elect Director Zafar Rizvi              For       For          Management

 

 

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RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report for UK Law  For       Against      Management

      Purposes                                                                  

3     Approve Remuneration Report for         For       Against      Management

      Australian Law Purposes                                                  

4     Re-elect Robert Brown as Director       For       For          Management

5     Re-elect Megan Clark as Director        For       For          Management

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

7     Re-elect Ann Godbehere as Director      For       For          Management

8     Re-elect Anne Lauvergeon as Director    For       For          Management

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

10    Re-elect Chris Lynch as Director        For       For          Management

11    Re-elect Paul Tellier as Director       For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam  Walsh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

17    Approve Strategic Resilience for 2035   For       Abstain      Shareholder

      and Beyond                                                                

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                             

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect 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    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Abstain      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                          

 

 

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RUTH'S HOSPITALITY GROUP, INC.                                                 

 

Ticker:       RUTH           Security ID:  783332109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael P. O'Donnell     For       For          Management

1b    Elect Director Robin P. Selati          For       For          Management

1c    Elect Director Carla R. Cooper          For       For          Management

1d    Elect Director Bannus B. Hudson         For       For          Management

1e    Elect Director Robert S. Merritt        For       For          Management

1f    Elect Director Alan Vituli              For       For          Management

1g    Elect Director Giannella Alvarez        For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Restrictions on Removal of                                     

      Directors                                                                

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bender        For       For          Management

1b    Elect Director Rachna Bhasin            For       For          Management

1c    Elect Director William F. Hagerty, IV   For       For          Management

1d    Elect Director Ellen Levine             For       For          Management

1e    Elect Director Patrick Q. Moore         For       For          Management

1f    Elect Director Robert S. Prather, Jr.   For       For          Management

1g    Elect Director Colin V. Reed            For       For          Management

1h    Elect Director Michael D. Rose          For       For          Management

1i    Elect Director Michael I. Roth          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

 

 

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SANDERSON FARMS, INC.                                                          

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Banks, Jr.          For       For          Management

1.2   Elect Director Toni D. Cooley           For       For          Management

1.3   Elect Director Robert C. Khayat         For       For          Management

1.4   Elect Director Dianne Mooney            For       For          Management

1.5   Elect Director Gail Jones Pittman       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     Report on Working Conditions            Against   Abstain      Shareholder

6     Implement a Water Quality Stewardship   Against   Abstain      Shareholder

      Policy                                                                   

 

 

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SANDS CHINA LTD.                                                                

 

Ticker:       1928           Security ID:  G7800X107                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendment of the Terms of the   For       Against      Management

      Equity Award Plan of the Company                                         

 

 

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SANDS CHINA LTD.                                                               

 

Ticker:       1928           Security ID:  G7800X107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Wong Ying Wai as Director         For       Against      Management

3b    Elect Robert Glen Goldstein as Director For       For          Management

3c    Elect Charles Daniel Forman as Director For       For          Management

3d    Elect Steven Zygmunt Strasser as        For       For          Management

      Director                                                                 

3e    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

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

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.93 per Share                                           

4     Reelect Laurent Attal as Director       For       For          Management

5     Reelect Claudie Haignere as Director    For       For          Management

6     Reelect Carole Piwnica as Director      For       For          Management

7     Elect Thomas Sudhof as Director         For       For          Management

8     Elect Diane Souza as Director           For       For          Management

9     Advisory Vote on Compensation of Serge  For       For          Management

      Weinberg, Chairman                                                       

10    Advisory Vote on Compensation of        For       Against      Management

      Olivier Brandicourt, CEO                                                 

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SHENANDOAH TELECOMMUNICATIONS COMPANY                                          

 

Ticker:       SHEN           Security ID:  82312B106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                               

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher E. French    For       For          Management

1.2   Elect Director Dale S. Lam              For       For          Management

1.3   Elect Director James E. Zerkel, II      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director Jack R. Lazar            For       For          Management

1.3   Elect Director Neil Kim                 For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SJW CORP.                                                                       

 

Ticker:       SJW            Security ID:  784305104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katharine Armstrong      For       For          Management

1.2   Elect Director Walter J. Bishop         For       For          Management

1.3   Elect Director Douglas R. King          For       For          Management

1.4   Elect Director Debra Man                For       For          Management

1.5   Elect Director Daniel B. More           For       For          Management

1.6   Elect Director Ronald B. Moskovitz      For       For          Management

1.7   Elect Director George E. Moss           For       For          Management

1.8   Elect Director W. Richard Roth          For       For          Management

1.9   Elect Director Robert A. Van Valer      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SKANSKA AB                                                                      

 

Ticker:       SKA B          Security ID:  W83567110                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     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

7     Receive Chairman's and President's      None      None         Management

      Report                                                                   

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 7.50 Per Share                                          

11    Approve Discharge of Board and          For       For          Management

      President                                                                 

12    Amend Articles Re: Designate Newspaper  For       For          Management

      to Publish Meeting Announcements                                         

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

      Deputy Members of Board (0)                                              

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2 Million for                                           

      Chairman and SEK 665,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

15a   Reelect Johan Karlstrom as Director     For       For          Management

15b   Reelect Par Boman as Director           For       Against      Management

15c   Reelect John Carrig as Director         For       For          Management

15d   Reelect Nina Linander as Director       For       Against      Management

15e   Reelect Fredrik Lundberg as Director    For       Against      Management

15f   Reelect Jayne McGivern as Director      For       For          Management

15g   Reelect Charlotte Stromberg as Director For       For          Management

15h   Elect Hans Biorck as New Director       For       For          Management

15i   Elect Hans Biorck as Chairman of the    For       For          Management

      Board of Directors                                                       

16    Ratify EY as Auditors                   For       For          Management

17    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

18a   Authorize Repurchase of up to 4         For       For          Management

      Million Series B Shares to Fund                                          

      2014-2016 Long-Term Incentive Plan                                       

18b   Approve Transfer of up to 763,000       For       For          Management

      Series B Shares to Cover Certain Costs                                   

      Related to Outstanding Incentive Plans                                   

19a   Approve Long-Term Incentive Plan (SEOP  For       Against      Management

      4)                                                                       

19b   Authorize Repurchase and Transfer of    For       Against      Management

      up to 13.5 Million Series B Shares to                                     

      Fund SEOP 4                                                              

19c   Approve Swap Agreement with Third       For       Against      Management

      Party as Alternative to Item 19b                                          

20    Close Meeting                           None      None         Management

 

 

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SOCIETE GENERALE                                                               

 

Ticker:       GLE            Security ID:  F43638141                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2 per Share                                             

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

5     Advisory Vote on Compensation of        For       For          Management

      Lorenzo Bini Smaghi, Chairman                                             

6     Advisory Vote on Compensation of        For       For          Management

      Frederic Oudea, CEO                                                      

7     Advisory Vote on Compensation of        For       For          Management

      Severin Cabannes and Bernardo Sanchez                                    

      Incera, Vice CEOs                                                        

8     Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2015 to                                          

      Certain Senior Management, Responsible                                   

      Officers and Risk-Takers                                                 

9     Reelect Nathalie Rachou as Director     For       For          Management

10    Elect Juan Maria Nin Genova as Director For       For          Management

11    Elect Emmanuel Roman as Director        For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.5 Million                                  

13    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 403 Million                                        

      and/or Capitalization of Reserves of                                     

      up to EUR 550 Million                                                    

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100.779 Million                                    

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

17    Authorize Issuance of Convertible       For       For          Management

      Bonds for Private Placements without                                      

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 100.779 Million                                    

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize up to 1.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Executive Corporate                                   

      Officers                                                                 

20    Authorize up to 0.6 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Employees                                             

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SOUTHWEST GAS CORPORATION                                                      

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director John P. Hester           For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         For       For          Management

1.11  Elect Director Terrence 'Terry' L.      For       For          Management

      Wright                                                                   

2     Amend Restricted Stock Plan             For       For          Management

3     Change Range for Size of the Board      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SOVRAN SELF STORAGE, INC.                                                      

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       For          Management

1.4   Elect Director Stephen R. Rusmisel      For       For          Management

1.5   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SPARK THERAPEUTICS, INC.                                                        

 

Ticker:       ONCE           Security ID:  84652J103                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lorris Betz           For       Withhold     Management

1.2   Elect Director Anand Mehra              For       Withhold     Management

1.3   Elect Director Lota Zoth                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SPARTANNASH COMPANY                                                             

 

Ticker:       SPTN           Security ID:  847215100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shan Atkins           For       For          Management

1.2   Elect Director Dennis Eidson            For       For          Management

1.3   Elect Director Mickey P. Foret          For       For          Management

1.4   Elect Director Frank M. Gambino         For       For          Management

1.5   Elect Director Douglas A. Hacker        For       For          Management

1.6   Elect Director Yvonne R. Jackson        For       For          Management

1.7   Elect Director Elizabeth  A. Nickels    For       For          Management

1.8   Elect Director Timothy  J. O'Donovan    For       For          Management

1.9   Elect Director Hawthorne  L. Proctor    For       For          Management

1.10  Elect Director William R. Voss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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STMICROELECTRONICS NV                                                          

 

Ticker:       STM            Security ID:  N83574108                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

4a    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

      Board Members                                                            

4b    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

4c    Approve Dividends                       For       For          Management

4d    Approve Discharge of Management Board   For       For          Management

4e    Approve Discharge of Supervisory Board  For       For          Management

5     Approve Restricted Stock Grants to      For       Against      Management

      President and CEO                                                        

6     Reelect Janet Davidson to Supervisory   For       For          Management

      Board                                                                     

7     Elect Salvatore Manzi to Supervisory    For       For          Management

      Board                                                                    

8     Grant Board Authority to Issue          For       Against      Management

      Ordinary and Preference Shares Up To                                     

      10 Percent of Issued Capital Plus                                        

      Additional 10Percent in Case of                                           

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

9     Authorize Repurchase of Shares          For       For          Management

10    Allow Questions                         None      None         Management

11    Close Meeting                           None      None         Management

 

 

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STORE CAPITAL CORPORATION                                                      

 

Ticker:       STOR           Security ID:  862121100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morton H. Fleischer      For       For          Management

1.2   Elect Director Christopher H. Volk      For       For          Management

1.3   Elect Director Joseph M. Donovan        For       For          Management

1.4   Elect Director William  F. Hipp         For       For          Management

1.5   Elect Director Einar A. Seadler         For       For          Management

1.6   Elect Director Rajath Shourie           For       For          Management

1.7   Elect Director Derek Smith              For       For          Management

1.8   Elect Director Quentin P. Smith, 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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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STURM, RUGER & COMPANY, INC.                                                    

 

Ticker:       RGR            Security ID:  864159108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Cosentino, Jr.   For       For          Management

1.2   Elect Director Michael O. Fifer         For       For          Management

1.3   Elect Director Sandra S. Froman         For       For          Management

1.4   Elect Director C. Michael Jacobi        For       For          Management

1.5   Elect Director Terrence G. O'Connor     For       For          Management

1.6   Elect Director Amir P. Rosenthal        For       For          Management

1.7   Elect Director Ronald C. Whitaker       For       For          Management

1.8   Elect Director Phillip C. Widman        For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUCAMPO PHARMACEUTICALS, INC.                                                  

 

Ticker:       SCMP           Security ID:  864909106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Maureen E. O'Connell     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                           

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Miyata, Koichi           For       For          Management

3.2   Elect Director Ota, Jun                 For       For          Management

3.3   Elect Director Noda, Koichi             For       For          Management

3.4   Elect Director Kubo, Tetsuya            For       For          Management

3.5   Elect Director Yokoyama, Yoshinori      For       For          Management

4.1   Appoint Statutory Auditor Teramoto,     For       For          Management

      Toshiyuki                                                                

4.2   Appoint Statutory Auditor Tsuruta,      For       For          Management

      Rokuro                                                                   

 

 

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SUMMIT HOTEL PROPERTIES, INC.                                                   

 

Ticker:       INN            Security ID:  866082100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Hansen         For       For          Management

1.2   Elect Director Bjorn R. L. Hanson       For       For          Management

1.3   Elect Director Jeffrey W. Jones         For       For          Management

1.4   Elect Director Kenneth J. Kay           For       For          Management

1.5   Elect Director Thomas W. Storey         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 Articles to Remove Antitakeover   Against   For          Shareholder

      Provisions to Opt Out of Maryland's                                      

      Unsolicited Takeover Act                                                 

 

 

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SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director W. Blake Baird           For       For          Management

1.3   Elect Director Andrew Batinovich        For       For          Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Keith M. Locker          For       For          Management

1.7   Elect Director Murray J. McCabe         For       For          Management

1.8   Elect Director Douglas M. Pasquale      For       For          Management

1.9   Elect Director Keith P. Russell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Khattar          For       For          Management

1.2   Elect Director M. James Barrett         For       Withhold     Management

1.3   Elect Director William A. Nuerge        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SUPERVALU INC.                                                                 

 

Ticker:       SVU            Security ID:  868536103                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                               

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Chappel        For       For          Management

1b    Elect Director Irwin S. Cohen           For       For          Management

1c    Elect Director Sam Duncan               For       For          Management

1d    Elect Director Philip L. Francis        For       For          Management

1e    Elect Director Eric G. Johnson          For       For          Management

1f    Elect Director Mathew M. Pendo          For       For          Management

1g    Elect Director Matthew E. Rubel         For       For          Management

1h    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                

1i    Elect Director Wayne C. Sales           For       For          Management

1j    Elect Director Frank A. Savage          For       For          Management

1k    Elect Director Gerald L. Storch         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SVENSKA CELLULOSA AB (SCA)                                                      

 

Ticker:       SCA B          Security ID:  W90152120                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

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

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Receive President's Report              None      None         Management

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.75 Per Share                                          

8c    Approve Discharge of Board and          For       For          Management

      President                                                                

9     Determine Number of Directors (9) and   For       For          Management

      Deputy Directors (0) of Board                                             

10    Determine Number of Auditors  (1) and   For       For          Management

      Deputy Auditors (0)                                                      

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.1 Million for                                        

      Chairman and SEK 700,000 for Other                                       

      Directors; Approve Remuneration for                                       

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12a   Reelect Par Boman as Director           For       For          Management

12b   Reelect Annemarie Gardshol as Director  For       For          Management

12c   Reelect Magnus Groth as Director        For       For          Management

12d   Reelect Louise Svanberg as Director     For       For          Management

12e   Reelect Bert Nordberg as Director       For       Against      Management

12f   Reelect Barbara Thoralfsson as Director For       For          Management

12g   Elect Ewa Bjorling as New Director      For       For          Management

12h   Elect Maija-Liisa Friman as New         For       For          Management

      Director                                                                 

12i   Elect Johan Malmquist as New Director   For       For          Management

13    Elect Par Boman as Board Chairman       For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Close Meeting                           None      None         Management

 

 

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SWEDISH MATCH AB                                                               

 

Ticker:       SWMA           Security ID:  W92277115                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

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

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income,           For       For          Management

      Dividends of SEK 8 Per Share and                                         

      Special Dividend of SEK 12 Per Share                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10a   Approve SEK 15.4 Million Reduction in   For       For          Management

      Share Capital via Share Cancellation                                     

10b   Approve SEK 15.4 Million Share Capital  For       For          Management

      Increase via Transfer of Funds from                                      

      Unrestricted Equity to Share Capital                                     

11    Authorize Share Repurchase Program      For       For          Management

12    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                                

13    Determine Number of Directors (7) and   For       For          Management

      Deputy (0) Directors of Board                                            

14    Approve Remuneration of Directors in    For       For          Management

      the Amounts of SEK 1.75 Million to the                                   

      Chairman, SEK 830,000 to the Vice                                        

      Chairman, and SEK 700,000 to Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

15a   Reelect Charles Blixt, Andrew Cripps    For       For          Management

      (Vice Chair), Jacqueline Hoogerbrugge,                                   

      Conny Karlsson, Wenche Rolfsen, Meg                                      

      Tiveus, and Joakim Westh as Directors                                    

15b   Elect Conny Karlsson as Board Chairman  For       For          Management

15c   Elect Andrew Cripps as Vice Chairman    For       For          Management

16    Determine Number of Auditors (1)        For       For          Management

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify KPMG as Auditors                 For       For          Management

19    Amend Articles Re: Appointment of       For       Against      Management

      Auditor                                                                   

20a   Establish a Policy Concerning Zero      None      Abstain      Shareholder

      Tolerance for Workplace Accidents                                        

20b   Instruct the Board to Set up a          None      Abstain      Shareholder

      Committee to Ensure Follow-Up on the                                     

      Issue of Workplace Accidents                                             

20c   Instruct the Board to Yearly Report to  None      Against      Shareholder

      the AGM in Writing the Progress                                          

      Concerning Workplace Accidents                                           

20d   Adopt Vision Regarding Gender Equality  None      Abstain      Shareholder

      in the Company                                                           

20e   Instruct Board to Appoint a Working     None      Abstain      Shareholder

      Group to Carefully Monitor the                                           

      Development of Gender and Ethnicity                                      

      Diversity in the Company                                                 

20f   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Gender and Ethnicity                                    

      Diversity to be Reported to the AGM                                      

20g   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

20h   Require that Board Members Cannot be    None      Against      Shareholder

      Invoiced by a Legal Entity                                               

20i   Instruct Nomination Committee to Pay    None      Against      Shareholder

      Particular Attention to Issues                                           

      Associated with Ethics, Gender, and                                      

      Ethnicity                                                                 

20j   Instruct Board to Propose to the        None      Against      Shareholder

      Government a Change in Legislation                                       

      Regarding Invoicing of Director Fees                                      

20k   Instruct Board to Prepare a Proposal    None      Against      Shareholder

      Concerning a System for Giving Small                                     

      and Medium-Sized Shareholders                                            

      Representation in Both the Board of                                      

      Directors and the Nominating Committee                                   

20l   Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

20m   Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

20n   Instruct Board to Pay Attention to the  None      Against      Shareholder

      Desirability to Achieve a National so                                    

      Called "Cool-Off Period" for                                             

      Politicains                                                              

 

 

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SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)                          

 

Ticker:       SREN           Security ID:  H8431B109                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Remuneration Report             For       For          Management

1.2   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 4.60 per Share                                          

3     Approve Variable Short-Term             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 20.3 Million                                           

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

5.1a  Reelect Walter Kielholz as Director     For       For          Management

      and Board Chairman                                                       

5.1b  Reelect Raymond Ch'ien as Director      For       For          Management

5.1c  Reelect Renato Fassbind as Director     For       For          Management

5.1d  Reelect Mary Francis as Director        For       For          Management

5.1e  Reelect Rajna Gibson Brandon as         For       For          Management

      Director                                                                 

5.1f  Reelect Robert Henrikson as Director    For       For          Management

5.1g  Reelect Trevor Manuel as Director       For       For          Management

5.1h  Reelect Carlos Represas as Director     For       For          Management

5.1i  Reelect Philip Ryan as Director         For       For          Management

5.1j  Reelect Susan Wagner as Director        For       For          Management

5.1k  Elect Paul Tucker as Director           For       For          Management

5.2a  Appoint Renato Fassbind as Member of    For       For          Management

      the Compensation Committee                                               

5.2b  Appoint Robert Henrikson as Member of   For       For          Management

      the Compensation Committee                                               

5.2c  Appoint Carlos Represas as Member of    For       For          Management

      the Compensation Committee                                               

5.2d  Appoint Raymond Ch'ien as Member of     For       For          Management

      the Compensation Committee                                               

5.3   Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

5.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

6.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 10.1                                      

      Million                                                                   

6.2   Approve Maximum Fixed and Variable      For       For          Management

      Long-Term Remuneration of Executive                                      

      Committee in the Amount of CHF 34                                         

      Million                                                                  

7     Approve CHF 1.1 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                         

      Repurchased Shares                                                       

8     Authorize Repurchase of up to CHF 1     For       For          Management

      Billion of Issued Share Capital                                          

9     Amend Articles Re: Financial Markets    For       For          Management

      Infrastructure Act                                                       

10    Transact Other Business (Voting)        For       Against      Management

 

 

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SYKES ENTERPRISES, INCORPORATED                                                

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul L. Whiting          For       For          Management

1b    Elect Director Michael P. DeLong        For       For          Management

1c    Elect Director Carlos E. Evans          For       For          Management

1d    Elect Director Vanessa C.L. Chang       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                                                                 

 

 

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SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                               

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Steffensen        For       For          Management

1.2   Elect Director Kevin Murai              For       For          Management

1.3   Elect Director Fred Breidenbach         For       For          Management

1.4   Elect Director Hau Lee                  For       For          Management

1.5   Elect Director Matthew Miau             For       Withhold     Management

1.6   Elect Director Dennis Polk              For       For          Management

1.7   Elect Director Gregory Quesnel          For       For          Management

1.8   Elect Director Thomas Wurster           For       For          Management

1.9   Elect Director Duane Zitzner            For       For          Management

1.10  Elect Director Andrea Zulberti          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 KPMG LLP as Auditors             For       For          Management

 

 

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SYNTEL, INC.                                                                   

 

Ticker:       SYNT           Security ID:  87162H103                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paritosh K. Choksi       For       For          Management

1.2   Elect Director Bharat Desai             For       For          Management

1.3   Elect Director Thomas Doeke             For       For          Management

1.4   Elect Director Rajesh Mashruwala        For       For          Management

1.5   Elect Director Nitin Rakesh             For       For          Management

1.6   Elect Director Prashant Ranade          For       For          Management

1.7   Elect Director Vinod K. Sahney          For       For          Management

1.8   Elect Director Neerja Sethi             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Harry J. Harczak, Jr.    For       For          Management

1d    Elect Director Kathleen Misunas         For       For          Management

1e    Elect Director Thomas I. Morgan         For       For          Management

1f    Elect Director Steven A. Raymund        For       For          Management

1g    Elect Director Patrick G. Sayer         For       For          Management

1h    Elect Director Savio W. Tung            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TELENOR ASA                                                                    

 

Ticker:       TEL            Security ID:  R21882106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

2     Designate Inspector(s) of Minutes of    None      None         Management

      Meeting                                                                  

3     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Dividends                                     

      of NOK 4.00 Per Share                                                    

4     Approve Distribution of Dividends       For       Did Not Vote Management

5     Approve Remuneration of Auditors        For       Did Not Vote Management

6     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

7a    Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management (Advisory Vote)                                               

7b    Approve Share Related Incentive         For       Did Not Vote Management

      Arrangements For Executive Management                                    

8     Elect Anne Kvam as Member of Corporate  For       Did Not Vote Management

      Assembly; Elect Maalfrid Brath as                                        

      Deputy Member of Corporate Assembly                                      

      (Shareholder May Also Vote On Each                                       

      Candidate, Individually, Under Items                                     

      8a and 8b)                                                               

8a    Elect Anne Kvam as Member of Corporate  For       Did Not Vote Management

      Assembly                                                                 

8b    Elect Maalfrid Brath as Deputy Member   For       Did Not Vote Management

      of Corporate Assembly                                                    

9     Approve Remuneration of the Nomination  For       Did Not Vote Management

      Committee                                                                 

 

 

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TELSTRA CORPORATION LIMITED                                                    

 

Ticker:       TLS            Security ID:  Q8975N105                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  OCT 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Russell A. Higgins as Director    For       For          Management

3b    Elect Margaret L. Seale as Director     For       For          Management

3c    Elect Steven M. Vamos as Director       For       For          Management

3d    Elect Traci (Trae) Vassallo as Director For       For          Management

4     Approve the Grant of 758,564            For       For          Management

      Performance Rights to Andrew Penn,                                        

      Chief Executive Officer of the Company                                   

5     Approve the Remuneration Report         For       For          Management

 

 

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TESARO, INC.                                                                   

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon (Lonnie) O.         For       For          Management

      Moulder, Jr.                                                              

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                       

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

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

5     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  M8769Q102                           

Meeting Date: NOV 05, 2015   Meeting Type: Special                             

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Mandatory        For       For          Management

      Convertible Preferred Shares                                             

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  M8769Q102                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1.2   Reelect Arie Belldegrun as Director     For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1.3   Reelect Amir Elstein as Director Until  For       For          Management

      the 2019 Annual Meeting of Shareholders                                  

2     Amend Compensation Policy for the       For       Against      Management

      Directors and Officers of the Company                                    

3.1   Approve an Increase to the Fees         For       For          Management

      Payable to  Erez Vigodman, CEO                                           

3.2   Approve Amendment to Annual Cash Bonus  For       For          Management

      Objectives and Payout  Terms for Erez                                    

      Vigodman, CEO                                                            

3.3   Approve Amendment to Annual Equity      For       For          Management

      Awards for Erez Vigodman, CEO                                            

4     Approve Amendment to the 2015           For       For          Management

      Long-Term Equity-Based Incentive Plan                                    

      to Increase the Number of Shares                                          

      Available for Issuance Thereunder                                        

5     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                  

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

B4    If you do not fall under any of the     None      Against      Management

      categories mentioned under items B1                                      

      through B3, vote FOR.  Otherwise, vote                                    

      against.                                                                 

 

 

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THE CATO CORPORATION                                                            

 

Ticker:       CATO           Security ID:  149205106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Harding Stowe         For       For          Management

1.2   Elect Director Edward I. Weisiger, Jr.  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Elfers              For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Susan Patricia Griffith  For       For          Management

1.4   Elect Director Joseph Gromek            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Charter                                                         

7     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Bylaws                                                         

8     Amend Advance Notice for Shareholder    For       Against      Management

      Proposals                                                                

9     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

10    Amend Charter to Remove an Uncommon     For       Against      Management

      Provision Governing Compromises with                                     

      Creditors                                                                

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Other Business                          For       Against      Management

 

 

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TOKYO ELECTRIC POWER CO HOLDINGS INC.                                          

 

Ticker:       9501           Security ID:  J86914108                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anegawa, Takafumi        For       For          Management

1.2   Elect Director Kunii, Hideko            For       For          Management

1.3   Elect Director Kobayakawa, Tomoaki      For       For          Management

1.4   Elect Director Sano, Toshihiro          For       For          Management

1.5   Elect Director Sudo, Fumio              For       For          Management

1.6   Elect Director Sudo, Masahiko           For       For          Management

1.7   Elect Director Takebe, Toshiro          For       For          Management

1.8   Elect Director Nishiyama, Keita         For       For          Management

1.9   Elect Director Hasegawa, Yasuchika      For       For          Management

1.10  Elect Director Hirose, Naomi            For       For          Management

1.11  Elect Director Fujimori, Yoshiaki       For       For          Management

1.12  Elect Director Masuda, Hiroya           For       For          Management

1.13  Elect Director Masuda, Yuji             For       For          Management

2     Amend Articles to Resume Nuclear Power  Against   Abstain      Shareholder

      Generation Early to Reduce Carbon                                        

      Dioxide Emission, while Restraining                                      

      High Rate Increase in Electric Power                                     

      Charge                                                                   

3     Amend Articles to Ban Nuclear Power     Against   Abstain      Shareholder

      Plant Operations                                                         

4     Amend Articles to Suspend Plans to      Against   Abstain      Shareholder

      Restart Nuclear Reactors until                                            

      Effective Evacuation Plans are                                           

      Formulated                                                               

5     Amend Articles to Spin Off Kashiwazaki  Against   Abstain      Shareholder

      Nuclear Plant and Establish its                                          

      Headquarters on Kashiwazaki Nuclear                                      

      Plant                                                                     

6     Amend Articles to Ban Ocean Release of  Against   Abstain      Shareholder

      Radiation-Tainted Water                                                  

7     Amend Articles to Ban New Construction  Against   Abstain      Shareholder

      of Coal-Fired Electricity Generating                                     

      Plants                                                                   

8     Amend Articles to Require Directors     Against   Abstain      Shareholder

      and Employees to Engage in Nuclear                                       

      Reactor Decommissioning Work                                             

9     Amend Articles to Ban Investment and    Against   Abstain      Shareholder

      Debt Guarantee Related to Spent                                          

      Nuclear Fuel Operations                                                  

10    Amend Articles to Halve Director        Against   Against      Shareholder

      Compensation                                                             

11    Amend Articles to Require Equal         Against   For          Shareholder

      Treatment of Non-Votes on Shareholder                                    

      and Company Proposals                                                    

 

 

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TRINSEO S.A.                                                                   

 

Ticker:       TSE            Security ID:  L9340P101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Christopher D. Pappas as Director For       For          Management

1.2   Elect Stephen M. Zide as Director       For       For          Management

1.3   Elect Felix S. Hauser as Director       For       For          Management

2     Elect Stephen F. Thomas as Director     For       For          Management

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

6     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

7     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

8     Appoint PricewaterhouseCoopers Societe  For       For          Management

      Luxembourg as Internal Statutory                                         

      Auditor                                                                  

9     Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Independent Auditor                                                      

10    Authorize the delegation to the Board   For       For          Management

      the authority to make repayments of                                      

      equity                                                                    

11    Approve Share Repurchase                For       For          Management

 

 

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TRIPLE-S MANAGEMENT CORPORATION                                                 

 

Ticker:       GTS            Security ID:  896749108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Chafey, Jr.     For       For          Management

1b    Elect Director Antonio F. Faria-Soto    For       For          Management

1c    Elect Director Manuel Figueroa-Collazo  For       For          Management

1d    Elect Director Joseph A. Frick          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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U.S. CONCRETE, INC.                                                            

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Eugene I. Davis          For       Against      Management

1B    Elect Director William J. Sandbrook     For       For          Management

1C    Elect Director Kurt M. Cellar           For       For          Management

1D    Elect Director Michael D. Lundin        For       For          Management

1E    Elect Director Robert M. Rayner         For       Against      Management

1F    Elect Director Colin M. Sutherland      For       Against      Management

1G    Elect Director Theodore P. Rossi        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                            

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Aliski           For       For          Management

1b    Elect Director Lars Ekman               For       For          Management

1c    Elect Director Matthew K. Fust          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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UNIVERSAL INSURANCE HOLDINGS, INC.                                             

 

Ticker:       UVE            Security ID:  91359V107                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott P. Callahan        For       Did Not Vote Management

1.2   Elect Director Sean P. Downes           For       Did Not Vote Management

1.3   Elect Director Darryl L. Lewis          For       Did Not Vote Management

1.4   Elect Director Ralph J. Palmieri        For       Did Not Vote Management

1.5   Elect Director Richard D. Peterson      For       Did Not Vote Management

1.6   Elect Director Michael A. Pietrangelo   For       Did Not Vote Management

1.7   Elect Director Ozzie A. Schindler       For       Did Not Vote Management

1.8   Elect Director Jon W. Springer          For       Did Not Vote Management

1.9   Elect Director Joel M. Wilentz          For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Ratify Plante & Moran, PLLC as Auditors For       Did Not Vote Management

4     Require a Majority Vote for the         None      Did Not Vote Shareholder

      Election of Directors                                                    

 

 

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UPM-KYMMENE OY                                                                 

 

Ticker:       UPM1V          Security ID:  X9518S108                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.75 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 175,000 for Chairman                                   

      and EUR 95,000 for Other Directors                                       

11    Fix Number of Directors at Ten          For       For          Management

12    Reelect Berndt Brunow, Henrik           For       For          Management

      Ehrnrooth, Piia-Noora Kauppi, Wendy                                      

      Lane, Jussi Pesonen, Ari Puheloinen,                                     

      Veli-Matti Reinikkala, Suzanne Thoma,                                    

      Kim Wahl, and Bjorn Wahlroos as                                          

      Directors                                                                 

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

15    Approve Issuance of up to 25 Million    For       For          Management

      Shares without Preemptive Rights                                         

16    Authorize Share Repurchase Program      For       For          Management

17    Authorize Recognition of Reversal       For       For          Management

      Entries of Revaluations in Reserve for                                   

      Invested Non-Restricted Equity                                            

18    Authorize Charitable Donations          For       For          Management

19    Close Meeting                           None      None         Management

 

 

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USANA HEALTH SCIENCES, INC.                                                    

 

Ticker:       USNA           Security ID:  90328M107                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Myron W. Wentz           For       For          Management

1.2   Elect Director Gilbert A. Fuller        For       For          Management

1.3   Elect Director Robert Anciaux           For       For          Management

1.4   Elect Director David A. Wentz           For       For          Management

1.5   Elect Director D. Richard Williams      For       For          Management

1.6   Elect Director Frederic J. Winssinger   For       For          Management

1.7   Elect Director Feng Peng                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VASCO DATA SECURITY INTERNATIONAL, INC.                                        

 

Ticker:       VDSI           Security ID:  92230Y104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Kendall "Ken" Hunt    For       For          Management

1.2   Elect Director Michael P. Cullinane     For       For          Management

1.3   Elect Director John N. Fox, Jr.         For       For          Management

1.4   Elect Director Jean K. Holley           For       For          Management

1.5   Elect Director Matthew Moog             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VEECO INSTRUMENTS INC.                                                         

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Peeler           For       For          Management

1.2   Elect Director Thomas St. Dennis        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VESTAS WIND SYSTEM A/S                                                         

 

Ticker:       VWS            Security ID:  K9773J128                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                               

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK  6.82 per Share                                         

4a    Reelect Bert Nordberg as Director       For       Did Not Vote Management

4b    Reelect Carsten Bjerg as Director       For       Did Not Vote Management

4c    Reelect Eija Pitkanen as Director       For       Did Not Vote Management

4d    Reelect Henrik Andersen as Director     For       Did Not Vote Management

4e    Reelect Henry Stenson as Director       For       Did Not Vote Management

4f    Reelect Lars Josefsson as Director      For       Did Not Vote Management

4g    Reelect Lykke Friisas Director          For       Did Not Vote Management

4h    Reelect Torben Ballegaard Sorensen as   For       Did Not Vote Management

      Director                                                                  

5a    Approve Remuneration of Directors for   For       Did Not Vote Management

      2015                                                                     

5b    Approve Remuneration of Directors for   For       Did Not Vote Management

      2016                                                                     

6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                  

7a    Approve DKK 2.5 Million Reduction in    For       Did Not Vote Management

      Share Capital via Share Cancellation                                     

7b    Authorize Share Repurchase Program      For       Did Not Vote Management

7c    Approve Publication of Information in   For       Did Not Vote Management

      English                                                                  

7d    Approve Guidelines for Incentive-Based  For       Did Not Vote Management

      Compensation for Executive Management                                    

      and Board                                                                

8     Authorize Editorial Changes to Adopted  For       Did Not Vote Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

9     Other Business                          None      None         Management

 

 

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VINCI                                                                          

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 19, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.84 per Share                                          

4     Reelect Jean-Pierre Lamoure as Director For       Against      Management

5     Ratify Appointment of Qatar Holding     For       For          Management

      LLC as Director                                                          

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Advisory Vote on Compensation of        For       For          Management

      Xavier Huillard, Chairman and CEO                                        

8     Advisory Vote on Compensation of        For       For          Management

      Pierre Coppey, Vice-CEO                                                  

9     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

10    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

11    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

12    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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WABASH NATIONAL CORPORATION                                                    

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Giromini      For       For          Management

1.2   Elect Director Martin C. Jischke        For       For          Management

1.3   Elect Director James D. Kelly           For       For          Management

1.4   Elect Director John E. Kunz             For       For          Management

1.5   Elect Director Larry J. Magee           For       For          Management

1.6   Elect Director Ann D. Murtlow           For       For          Management

1.7   Elect Director Scott K. Sorensen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WALKER & DUNLOP, INC.                                                          

 

Ticker:       WD             Security ID:  93148P102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Bowers           For       For          Management

1.2   Elect Director Cynthia A. Hallenbeck    For       For          Management

1.3   Elect Director Michael D. Malone        For       For          Management

1.4   Elect Director John Rice                For       For          Management

1.5   Elect Director Dana L. Schmaltz         For       For          Management

1.6   Elect Director Howard W. Smith, III     For       For          Management

1.7   Elect Director William M. 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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WAFD           Security ID:  938824109                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Kelley         For       For          Management

1.2   Elect Director Barbara L. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Director and Officer            For       For          Management

      Indemnification and Limitation of                                         

      Liability                                                                

 

 

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WEB.COM GROUP, INC.                                                             

 

Ticker:       WEB            Security ID:  94733A104                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. McCoy, Jr.     For       For          Management

1.2   Elect Director Philip J. Facchina       For       For          Management

1.3   Elect Director John Giuliani            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WELLCARE HEALTH PLANS, INC.                                                     

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Paul E. Weaver           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WESFARMERS LTD.                                                                 

 

Ticker:       WES            Security ID:  Q95870103                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Paul Moss Bassat as Director      For       For          Management

2b    Elect James Philip Graham as Director   For       For          Management

2c    Elect Diane Lee Smith-Gander as         For       For          Management

      Director                                                                 

2d    Elect Michael Alfred Chaney as Director For       For          Management

3     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                   

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Up to 87,220       For       For          Management

      Performance Rights to Richard Goyder,                                    

      Group Managing Director of the Company                                   

6     Approve the Grant of Up to 69,657       For       For          Management

      Performance Rights to Terry Bowen,                                       

      Finance Director of the Company                                          

 

 

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WEST CORPORATION                                                               

 

Ticker:       WSTC           Security ID:  952355204                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laura A. Grattan         For       For          Management

1b    Elect Director Paul R. Garcia           For       For          Management

1c    Elect Director Gregory T. Sloma         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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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WESTERN REFINING, INC.                                                         

 

Ticker:       WNR            Security ID:  959319104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sigmund L. Cornelius     For       For          Management

1b    Elect Director Paul L. Foster           For       For          Management

1c    Elect Director L. Frederick Francis     For       Withhold     Management

1d    Elect Director Robert J. Hassler        For       For          Management

1e    Elect Director Brian J. Hogan           For       For          Management

1f    Elect Director Jeff A. Stevens          For       For          Management

1g    Elect Director Scott D. Weaver          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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WESTPAC BANKING CORPORATION                                                    

 

Ticker:       WBC            Security ID:  Q97417101                            

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  DEC 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Equity Securities  For       For          Management

      to Brian Hartzer, Managing Director                                      

      and Chief Executive Officer of the                                       

      Company                                                                  

4a    Elect Elizabeth Bryan as Director       For       For          Management

4b    Elect Peter Hawkins as Director         For       For          Management

4c    Elect Craig Dunn as Director            For       For          Management

 

 

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WGL HOLDINGS, INC.                                                             

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnes        For       For          Management

1.2   Elect Director Stephen C. Beasley       For       For          Management

1.3   Elect Director George P. Clancy, Jr.    For       For          Management

1.4   Elect Director James W. Dyke, Jr.       For       For          Management

1.5   Elect Director Nancy C. Floyd           For       For          Management

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director James F. Lafond          For       For          Management

1.8   Elect Director Debra L. Lee             For       For          Management

1.9   Elect Director Terry D. McCallister     For       For          Management

1.10  Elect Director Dale S. Rosenthal        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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WH GROUP LTD.                                                                  

 

Ticker:       288            Security ID:  G96007102                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Guo Lijun as Director             For       For          Management

2b    Elect Zhang Taixi as Director           For       For          Management

2c    Elect Lee Conway Kong Wai as Director   For       Against      Management

2d    Elect Sullivan Kenneth Marc as Director For       For          Management

2e    Elect You Mu as Director                For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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WHEELOCK & CO. LTD.                                                            

 

Ticker:       20             Security ID:  Y9553V106                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Stephen T. H. Ng as Director      For       Against      Management

2b    Elect Mignonne Cheng as Director        For       For          Management

2c    Elect Winston K. W. Leong as Director   For       For          Management

2d    Elect Alan H. Smith as Director         For       For          Management

2e    Elect Nancy S. L. Tse as Director       For       For          Management

3     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                           

4     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Boromisa      For       For          Management

1.2   Elect Director Gina R. Boswell          For       For          Management

1.3   Elect Director David T. Kollat          For       For          Management

1.4   Elect Director Timothy J. O'Donovan     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 05, 2015   Meeting Type: Annual                               

Record Date:  JUN 29, 2015                                                     

 

#     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

1.7   Elect Director Janet Lewis Matricciani  For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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WPP PLC                                                                        

 

Ticker:       WPP            Security ID:  G9788D103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Sustainability Report           For       For          Management

5     Re-elect Roberto Quarta as Director     For       For          Management

6     Re-elect Dr Jacques Aigrain as Director For       For          Management

7     Re-elect Ruigang Li as Director         For       Against      Management

8     Re-elect Paul Richardson as Director    For       For          Management

9     Re-elect Hugo Shong as Director         For       For          Management

10    Re-elect Timothy Shriver as Director    For       For          Management

11    Re-elect Sir Martin Sorrell as Director For       For          Management

12    Re-elect Sally Susman as Director       For       For          Management

13    Re-elect Solomon Trujillo as Director   For       For          Management

14    Re-elect Sir John Hood as Director      For       For          Management

15    Re-elect Charlene Begley as Director    For       For          Management

16    Re-elect Nicole Seligman as Director    For       For          Management

17    Re-elect Daniela Riccardi as Director   For       For          Management

18    Reappoint Deloitte LLP as Auditors and  For       For          Management

      Authorise Their Remuneration                                             

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

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XCERRA CORPORATION                                                              

 

Ticker:       XCRA           Security ID:  98400J108                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Blethen         For       For          Management

1.2   Elect Director Roger J. Maggs           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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ZAGG INC                                                                       

 

Ticker:       ZAGG           Security ID:  98884U108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randall L. Hales         For       For          Management

1b    Elect Director Cheryl A. Larabee        For       For          Management

1c    Elect Director E. Todd Heiner           For       For          Management

1d    Elect Director Daniel R. Maurer         For       For          Management

1e    Elect Director P. Scott Stubbs          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     Change State of Incorporation [from     For       For          Management

      Nevada to Delaware]                                                      

 

 

 

 

================ Columbia Capital Allocation Moderate Portfolio ================

 

 

1-800-FLOWERS.COM, INC.                                                        

 

Ticker:       FLWS           Security ID:  68243Q106                           

Meeting Date: DEC 07, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geralyn R. Breig         For       For          Management

1.2   Elect Director Lawrence Calcano         For       Withhold     Management

1.3   Elect Director James Cannavino          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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ABERCROMBIE & FITCH CO.                                                         

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Bachmann        For       For          Management

1b    Elect Director Bonnie R. Brooks         For       For          Management

1c    Elect Director Terry L. Burman          For       Against      Management

1d    Elect Director Sarah M. Gallagher       For       For          Management

1e    Elect Director Michael E. Greenlees     For       For          Management

1f    Elect Director Archie M. Griffin        For       For          Management

1g    Elect Director Arthur C. Martinez       For       For          Management

1h    Elect Director Charles R. Perrin        For       For          Management

1i    Elect Director Stephanie M. Shern       For       For          Management

1j    Elect Director Craig R. Stapleton       For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Non-Associate Director Omnibus  For       For          Management

      Stock Plan                                                               

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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ABU DHABI COMMERCIAL BANK PJSC                                                 

 

Ticker:       ADCB           Security ID:  M0152Q104                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY Ended on Dec. 31,                                      

      2015                                                                     

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY Ended on                                     

      Dec. 31, 2015                                                            

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY Ended on Dec.                                   

      31, 2015                                                                 

4     Approve Dividends Representing 45       For       For          Management

      Percent of the Share Capital in Cash                                     

      for FY 2015                                                              

5     Approve Discharge of Directors for FY   For       For          Management

      Ended on Dec. 31, 2015                                                    

6     Approve Discharge of Auditors for FY    For       For          Management

      Ended on Dec. 31, 2015                                                   

7     Approve Remuneration of Directors for   For       For          Management

      FY 2015                                                                  

8     Ratify Auditors and Fix Their           For       Abstain      Management

      Remuneration for FY 2016                                                  

9     Elect Directors (Bundled)               For       Abstain      Management

10    Allow Mohamed Al Dhaheri to Be          For       For          Management

      Involved with Other Companies                                            

11    Approve Standard Accounting Transfers   For       For          Management

      Re: Cease Transfers to Legal Reserve                                     

12    Amend Bylaws and Articles of            For       Against      Management

      Association to Comply with Provisions                                    

      of Federal Law                                                           

13    Approve Charitable Donations            For       For          Management

 

 

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ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Stephen R. Davis         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ACORDA THERAPEUTICS, INC.                                                       

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peder K. Jensen          For       For          Management

1.2   Elect Director John P. Kelley           For       For          Management

1.3   Elect Director Sandra Panem             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A                               

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

1.2   Approve Allocation of Income            For       For          Management

2     Receive Corporate Social                None      None         Management

      Responsibility Report                                                     

3     Advisory Vote on Remuneration Report    For       Against      Management

4     Approve Discharge of Board              For       For          Management

5.1   Ratify Appointment of and Elect Javier  For       Against      Management

      Fernandez Alonso as Director                                             

5.2   Elect Manuel Delgado Solis as Director  For       Against      Management

5.3   Elect Javier Echenique Landiribar as    For       Against      Management

      Director                                                                 

5.4   Elect Mariano Hernandez Herreros as     For       Against      Management

      Director                                                                 

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

8     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                        

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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AG MORTGAGE INVESTMENT TRUST, INC.                                             

 

Ticker:       MITT           Security ID:  001228105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur Ainsberg          For       For          Management

1.2   Elect Director Andrew L. Berger         For       For          Management

1.3   Elect Director Joseph LaManna           For       For          Management

1.4   Elect Director Jonathan Lieberman       For       For          Management

1.5   Elect Director Peter Linneman           For       For          Management

1.6   Elect Director David N. Roberts         For       For          Management

1.7   Elect Director Frank Stadelmaier        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AGEAS SA/NV                                                                    

 

Ticker:       AGS            Security ID:  B0148L138                           

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

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Press Release of March 14, 2016 None      None         Management

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

3.1.2 Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

3.1.3 Adopt Financial Statements              For       For          Management

3.2.1 Receive Explanation on Reserves and     None      None         Management

      Dividend Policy                                                           

3.2.2 Approve Dividends of EUR 1.65 Per Share For       For          Management

3.3.1 Approve Discharge of Directors          For       For          Management

3.3.2 Approve Discharge of Auditors           For       For          Management

4.1   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                     

4.2   Discuss and Approve Remuneration Report For       For          Management

5.1   Elect Yvonne Lang Ketterer as           For       For          Management

      Independent Director                                                     

5.2   Elect Antonio Cano as Executive         For       For          Management

      Director                                                                  

5.3   Reelect Jane Murphy as Independent      For       For          Management

      Director                                                                 

5.4   Reelect Lucrezia Reichlin as            For       Against      Management

      Independent Director                                                     

5.5   Reelect Richard Jackson as Independent  For       For          Management

      Director                                                                  

6.1   Approve Cancellation of 7,207,962       For       For          Management

      Repurchased Shares                                                       

6.2.1 Receive Special Board Report Re:        None      None         Management

      Belgian Company Law Article 604                                          

6.2.2 Renew Authorization to Increase Share   For       For          Management

      Capital up to 155.40 Million within                                       

      the Framework of Authorized Capital                                      

6.3   Change Date of Annual Meeting           For       For          Management

7     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

8     Close Meeting                           None      None         Management

 

 

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AIR TRANSPORT SERVICES GROUP, INC.                                             

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Baudouin      For       For          Management

1b    Elect Director Joseph C. Hete           For       For          Management

1c    Elect Director Arthur J. Lichte         For       For          Management

1d    Elect Director Randy D. Rademacher      For       For          Management

1e    Elect Director J. Christopher Teets     For       For          Management

1f    Elect Director Jeffrey J. Vorholt       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

5     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

6     Adjourn Meeting                         For       For          Management

 

 

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ALDER BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       ALDR           Security ID:  014339105                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Carter           For       For          Management

1.2   Elect Director Deepa R. Pakianathan     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ALFRESA HOLDINGS CORP.                                                         

 

Ticker:       2784           Security ID:  J0109X107                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ishiguro, Denroku        For       For          Management

1.2   Elect Director Kanome, Hiroyuki         For       For          Management

1.3   Elect Director Kubo, Taizo              For       For          Management

1.4   Elect Director Miyake, Shunichi         For       For          Management

1.5   Elect Director Izumi, Yasuki            For       For          Management

1.6   Elect Director Hasebe, Shozo            For       For          Management

1.7   Elect Director Shinohara, Tsuneo        For       For          Management

1.8   Elect Director Masunaga, Koichi         For       For          Management

1.9   Elect Director Arakawa, Ryuji           For       For          Management

1.10  Elect Director Kimura, Kazuko           For       For          Management

1.11  Elect Director Terai, Kimiko            For       For          Management

2.1   Appoint Alternate Statutory Auditor     For       For          Management

      Takeuchi, Hiroshi                                                        

2.2   Appoint Alternate Statutory Auditor     For       For          Management

      Nagai, Kenzo                                                             

 

 

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ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 7.30 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2015                                                          

5     Elect Friedrich Eichiner to the         For       Did Not Vote Management

      Supervisory Board                                                        

 

 

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

 

ALON USA ENERGY, INC.                                                          

 

Ticker:       ALJ            Security ID:  020520102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ezra Uzi Yemin           For       For          Management

1.2   Elect Director Ilan Cohen               For       For          Management

1.3   Elect Director Assaf Ginzburg           For       For          Management

1.4   Elect Director Frederec Green           For       For          Management

1.5   Elect Director Ron W. Haddock           For       For          Management

1.6   Elect Director William J. Kacal         For       For          Management

1.7   Elect Director Zalman Segal             For       For          Management

1.8   Elect Director Mark D. Smith            For       For          Management

1.9   Elect Director Avigal Soreq             For       For          Management

1.10  Elect Director Franklin R. Wheeler      For       For          Management

1.11  Elect Director David Wiessman           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AMAG PHARMACEUTICALS, INC.                                                     

 

Ticker:       AMAG           Security ID:  00163U106                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William K. Heiden        For       For          Management

1b    Elect Director Barbara Deptula          For       For          Management

1c    Elect Director John A. Fallon           For       For          Management

1d    Elect Director Robert J. Perez          For       For          Management

1e    Elect Director Lesley Russell           For       For          Management

1f    Elect Director Gino Santini             For       For          Management

1g    Elect Director Davey S. Scoon           For       For          Management

1h    Elect Director James R. Sulat           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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AMBEV S.A.                                                                     

 

Ticker:       ABEV3          Security ID:  P0273U106                            

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb             For       For          Management

      Cervejarias Reunidas Skol Caracu SA                                      

      and Eagle Distribuidora de Bebidas SA                                    

2     Appoint APSIS Consultoria Empresarial   For       For          Management

      Ltda. as the Independent Firm to                                         

      Appraise Proposed Transaction                                            

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of Cervejarias       For       For          Management

      Reunidas Skol Caracu SA and Eagle                                        

      Distribuidora de Bebidas SA                                              

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

6     Approve Restricted Stock Plan           For       For          Management

 

 

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AMBEV S.A.                                                                     

 

Ticker:       ABEV3          Security ID:  P0273U106                           

Meeting Date: APR 29, 2016   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, 2015                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members and        For       Did Not Vote Management

      Alternates                                                               

3.1   Elect Fiscal Council Member Appointed   None      For          Shareholder

      by Minority Shareholder                                                  

4     Ratify Remuneration for Fiscal Year     For       For          Management

      2015 and Approve Remuneration of                                         

      Company's Management and Fiscal                                          

      Council Members for Fiscal Year 2016                                     

 

 

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AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Ketteler       For       For          Management

1.2   Elect Director Cary D. McMillan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Clark       For       For          Management

1.2   Elect Director John M. Matovina         For       For          Management

1.3   Elect Director Alan D. Matula           For       For          Management

1.4   Elect Director Gerard D. Neugent        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMKOR TECHNOLOGY, INC.                                                          

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Stephen D. Kelley        For       For          Management

1.3   Elect Director Roger A. Carolin         For       For          Management

1.4   Elect Director Winston J. Churchill     For       For          Management

1.5   Elect Director John T. Kim              For       For          Management

1.6   Elect Director Susan Y. Kim             For       For          Management

1.7   Elect Director Robert R. Morse          For       For          Management

1.8   Elect Director John F. Osborne          For       For          Management

1.9   Elect Director David N. Watson          For       For          Management

1.10  Elect Director James W. Zug             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ANACOR PHARMACEUTICALS, INC.                                                   

 

Ticker:       ANAC           Security ID:  032420101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul L. Berns            For       For          Management

1B    Elect Director Lucy Shapiro             For       For          Management

1C    Elect Director Wendell Wierenga         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ANALOGIC CORPORATION                                                           

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernard C. Bailey        For       For          Management

1b    Elect Director Jeffrey P. Black         For       For          Management

1c    Elect Director James W. Green           For       For          Management

1d    Elect Director James J. Judge           For       For          Management

1e    Elect Director Michael T. Modic         For       For          Management

1f    Elect Director Steve Odland             For       For          Management

1g    Elect Director Fred B. Parks            For       For          Management

1h    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ARCBEST CORPORATION                                                             

 

Ticker:       ARCB           Security ID:  03937C105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alden            For       For          Management

1.2   Elect Director Fred A. Allardyce        For       For          Management

1.3   Elect Director Stephen E. Gorman        For       For          Management

1.4   Elect Director William M. Legg          For       For          Management

1.5   Elect Director Kathleen D. McElligott   For       For          Management

1.6   Elect Director Judy R. McReynolds       For       For          Management

1.7   Elect Director John H. Morris           For       For          Management

1.8   Elect Director Craig E. Philip          For       For          Management

1.9   Elect Director Steven L. Spinner        For       For          Management

1.10  Elect Director Janice E. Stipp          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

 

 

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ARIAD PHARMACEUTICALS, INC.                                                    

 

Ticker:       ARIA           Security ID:  04033A100                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                               

Record Date:  JUN 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harvey J. Berger         For       For          Management

1b    Elect Director Sarah J. Schlesinger     For       For          Management

1c    Elect Director Wayne Wilson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ARLINGTON ASSET INVESTMENT CORP.                                               

 

Ticker:       AI             Security ID:  041356205                           

Meeting Date: JUN 09, 2016   Meeting Type: Proxy Contest                       

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Eric F. Billings         For       For          Management

1.2   Elect Director Daniel J. Altobello      For       For          Management

1.3   Elect Director Daniel E. Berce          For       For          Management

1.4   Elect Director David W. Faeder          For       For          Management

1.5   Elect Director Peter A. Gallagher       For       For          Management

1.6   Elect Director Ralph S. Michael, III    For       For          Management

1.7   Elect Director Anthony P. Nader, III    For       For          Management

1.8   Elect Director J. Rock Tonkel, Jr.      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Articles Board-Related            Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Directors Scott R. Arnold         For       Did Not Vote Shareholder

1.2   Elect Directors W. Brian Maillian       For       Did Not Vote Shareholder

1.3   Elect Directors Raymond C. Mikulich     For       Did Not Vote Shareholder

1.4   Elect Directors Donald H. Putnam        For       Did Not Vote Shareholder

1.5   Elect Directors Barry L. Kasoff         For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                 

3     Amend Articles Board-Related            For       Did Not Vote Shareholder

 

 

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ARMOUR RESIDENTIAL REIT, INC.                                                  

 

Ticker:       ARR            Security ID:  042315507                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott J. Ulm             For       For          Management

1.2   Elect Director Jeffrey J. Zimmer        For       For          Management

1.3   Elect Director Daniel C. Staton         For       For          Management

1.4   Elect Director Marc H. Bell             For       For          Management

1.5   Elect Director Carolyn Downey           For       For          Management

1.6   Elect Director Thomas K. Guba           For       For          Management

1.7   Elect Director Robert C. Hain           For       For          Management

1.8   Elect Director John P. Hollihan, III    For       For          Management

1.9   Elect Director Stewart J. Paperin       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ARROWHEAD RESEARCH CORPORATION                                                 

 

Ticker:       ARWR           Security ID:  042797209                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Anzalone     For       For          Management

1.2   Elect Director Mauro Ferrari            For       For          Management

1.3   Elect Director Edward W. Frykman        For       For          Management

1.4   Elect Director Douglass Given           For       For          Management

1.5   Elect Director Michael S. Perry         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Rose, Snyder & Jacobs LLP as     For       For          Management

      Auditors                                                                 

 

 

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ASPEN TECHNOLOGY, INC.                                                         

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Haroian          For       Withhold     Management

1.2   Elect Director Antonio J. Pietri        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AVG TECHNOLOGIES NV                                                            

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation Annual Accounts 2015       None      None         Management

3     Discuss Implementation of the           None      None         Management

      Remuneration Policy                                                       

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Elect Jeffrey Ross to Management Board  For       For          Management

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10    Amend Articles of Association           For       For          Management

11    Grant Supervisory Board the Authority   For       Against      Management

      to Grant Options to the Management                                       

      Board within Framework of Option Plan                                    

12    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                                                          

13    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

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BANC OF CALIFORNIA, INC.                                                        

 

Ticker:       BANC           Security ID:  05990K106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Sugarman       For       For          Management

1.2   Elect Director Jonah F. Schnel          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.                               

 

Ticker:       BLX            Security ID:  P16994132                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

2     Ratify Deloitte as Auditor              For       For          Management

3.a   Elect Herminio A. Blanco as Director    For       For          Management

      to Represent Holders of Class E Shares                                    

3.b   Elect Maria da Graca Franca as          For       For          Management

      Director to Represent Holders of Class                                   

      E Shares                                                                 

3.c   Elect Ricardo M. Arango as Director to  For       For          Management

      Represent Holders of Class E Shares                                      

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

BANCO SANTANDER BRASIL SA                                                      

 

Ticker:       SANB4          Security ID:  P1505Z160                           

Meeting Date: DEC 14, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of Treasury Shares For       For          Management

2     Amend Articles                          For       For          Management

3     Consolidate Bylaws                      For       For          Management

4     Approve Deferred Bonus Plan             For       For          Management

 

 

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

 

BANCO SANTANDER BRASIL SA                                                      

 

Ticker:       SANB4          Security ID:  P1505Z160                           

Meeting Date: APR 29, 2016   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, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

 

 

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BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: DEC 04, 2015   Meeting Type: Special                             

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhu Hexin as Director             For       For          Management

2     Elect Zhang Jinliang as Director        For       For          Management

3     Approve Remuneration Distribution Plan  For       For          Management

      for the Chairman, Executive Directors,                                   

      Chairman of Board of Supervisors and                                     

      Shareholder Representative Supervisors                                    

      in 2014                                                                  

4     Approve Overseas Listing of BOC         For       For          Management

      Aviation Pte. Ltd.                                                       

5     Authorized Board to Deal with All       For       For          Management

      Matters in Relation to the Overseas                                      

      Listing of BOC Aviation Pte. Ltd.                                        

6     Approve the Description of the          For       For          Management

      Sustainable Profitability and                                            

      Prospects of the Bank                                                    

7     Approve the Undertaking of the Bank to  For       For          Management

      Maintain its Independent Listing Status                                  

8     Approve the Compliance of the Overseas  For       For          Management

      Listing of BOC Aviation Pte. Ltd. with                                   

      the Circular on Issues in Relation to                                    

      Regulating Overseas Listing of                                           

      Subsidiaries of Domestic Listed                                           

      Companies                                                                

9     Approve Provision of Assured            For       For          Management

      Entitlement to H-share Shareholders                                       

      Only for the Spin-off of BOC Aviation                                    

      Pte. Ltd.                                                                

 

 

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

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       03988          Security ID:  Y0698A107                           

Meeting Date: DEC 04, 2015   Meeting Type: Special                              

Record Date:  NOV 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Assured            For       For          Management

      Entitlement to H-share Shareholders                                      

      Only for the Spin-off of BOC Aviation                                    

      Pte. Ltd.                                                                

 

 

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

 

BANK OF CHINA LIMITED                                                          

 

Ticker:       3988           Security ID:  Y0698A107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of Board of    For       For          Management

      Directors                                                                

2     Approve 2015 Work Report of Board of    For       For          Management

      Supervisors                                                               

3     Approve 2015 Annual Financial           For       For          Management

      Statements                                                               

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve 2016 Annual Budget for Fixed    For       For          Management

      Assets Investment                                                        

6     Approve Ernst & Young Hua Ming as       For       For          Management

      External Auditor                                                         

7.1   Elect Tian Guoli as Director            For       For          Management

7.2   Elect Wang Yong as Director             For       Against      Management

8.1   Elect Lu Zhengfei as Director           For       For          Management

8.2   Elect Leung Cheuk Yan as Director       For       For          Management

8.3   Elect Wang Changyun as Director         For       For          Management

9.1   Elect Li Jun as Supervisor              For       For          Management

9.2   Elect Wang Xueqiang as Supervisor       For       For          Management

9.3   Elect Liu Wanming as Supervisor         For       Against      Management

10    Approve Issuance of Bonds               For       For          Management

11    Approve Issuance of Qualified           For       For          Management

      Write-Down Tier-2 Capital Instruments                                    

 

 

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BANK OF COMMUNICATIONS CO., LTD.                                               

 

Ticker:       3328           Security ID:  Y06988102                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2015 Financial Report           For       For          Management

4     Approve 2015 Profit Distribution Plan   For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditor and                                                

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Domestic Auditor and Authorize                                        

      Board to Determine and Enter Into                                        

      Respective Engagement with Them                                          

6     Approve 2016 Fixed Assets Investment    For       For          Management

      Plan                                                                     

7a    Elect Niu Ximing as Director            For       For          Management

7b    Elect Peng Chun as Director             For       For          Management

7c    Elect Yu Yali as Director               For       For          Management

7d    Elect Hou Weidong as Director           For       For          Management

7e    Elect Hu Huating as Director            For       For          Management

7f    Elect Wang Taiyin as Director           For       Against      Management

7g    Elect Liu Changshun as Director         For       Against      Management

7h    Elect Peter Wong Tung Shun as Director  For       For          Management

7i    Elect Helen Wong Pik Kuen as Director   For       For          Management

7j    Elect Liu Hanxing as Director           For       For          Management

7k    Elect Liu Haoyang as Director           For       For          Management

7l    Elect Luo Mingde as Director            For       For          Management

7m    Elect Yu Yongshun as Director           For       For          Management

7n    Elect Li Jian as Director               For       For          Management

7o    Elect Liu Li as Director                For       For          Management

7p    Elect Jason Yeung Chi Wai as Director   For       For          Management

7q    Elect Danny Quah as Director            For       For          Management

7r    Elect Wang Neng as Director             For       For          Management

8a    Elect Song Shuguang as Supervisor       For       For          Management

8b    Elect Tang Xinyu as Supervisor          For       For          Management

8c    Elect Xia Zhihua as Supervisor          For       For          Management

8d    Elect Zhao Yuguo as Supervisor          For       For          Management

8e    Elect Liu Mingxing as Supervisor        For       For          Management

8f    Elect Gu Huizhong as Supervisor         For       For          Management

8g    Elect Yan Hong as Supervisor            For       Against      Management

8h    Elect Zhang Lili as Supervisor          For       Against      Management

9     Approve Amendments on Dilution of       For       For          Management

      Current Returns by Issuance of                                           

      Preferences Shares and Remedial                                          

      Measures                                                                 

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Approve Issuance of Qualified           For       For          Management

      Write-Down Tier 2 Capital Bonds and                                      

      Related Transactions                                                     

 

 

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BANK OF MONTREAL                                                               

 

Ticker:       BMO            Security ID:  063671101                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice M. Babiak         For       For          Management

1.2   Elect Director Sophie Brochu            For       For          Management

1.3   Elect Director George A. Cope           For       For          Management

1.4   Elect Director William A. Downe         For       For          Management

1.5   Elect Director Christine A. Edwards     For       For          Management

1.6   Elect Director Martin S. Eichenbaum     For       For          Management

1.7   Elect Director Ronald H. Farmer         For       For          Management

1.8   Elect Director Eric R. La Fleche        For       For          Management

1.9   Elect Director Lorraine Mitchelmore     For       For          Management

1.10  Elect Director Philip S. Orsino         For       For          Management

1.11  Elect Director J. Robert S. Prichard    For       For          Management

1.12  Elect Director Don M. Wilson III        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Streamlining of Financial       Against   Against      Shareholder

      Reporting                                                                 

 

 

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

 

BENCHMARK ELECTRONICS, INC.                                                    

 

Ticker:       BHE            Security ID:  08160H101                           

Meeting Date: MAY 11, 2016   Meeting Type: Proxy Contest                       

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Amend Articles of Incorporation to      For       Did Not Vote Management

      Provide for Plurality Voting in                                           

      Contested Director Elections                                             

2.1   Elect Director David W. Scheible        For       Did Not Vote Management

2.2   Elect Director Michael R. Dawson        For       Did Not Vote Management

2.3   Elect Director Gayla J. Delly           For       Did Not Vote Management

2.4   Elect Director Douglas G. Duncan        For       Did Not Vote Management

2.5   Elect Director Kenneth T. Lamneck       For       Did Not Vote Management

2.6   Elect Director Bernee D. L. Strom       For       Did Not Vote Management

2.7   Elect Director Paul J. Tufano           For       Did Not Vote Management

2.8   Elect Director Clay C. Williams         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1     Amend Articles of Incorporation to      For       For          Management

      Provide for Plurality Voting in                                           

      Contested Director Elections                                             

2.1   Elect Director Robert K. Gifford        For       For          Shareholder

2.2   Elect Director Jeffrey S. McCreary      For       For          Shareholder

2.3   Elect Director Brendan B. Springstubb   For       Against      Shareholder

2.4   Management Nominee David W. Scheible    For       For          Shareholder

2.5   Management Nominee Gayla J. Delly       For       For          Shareholder

2.6   Management Nominee Douglas G. Duncan    For       For          Shareholder

2.7   Management Nominee Kenneth T. Lamneck   For       For          Shareholder

2.8   Management Nominee Paul J. Tufano       For       For          Shareholder

3     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             None      For          Management

 

 

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

 

BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                           

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

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.31 per Share                                          

4     Approve Non-Compete Agreement with      For       For          Management

      Jean-Laurent Bonnafe, CEO                                                

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

6     Reelect Jean-Laurent Bonnafe as         For       For          Management

      Director                                                                 

7     Reelect Marion Guillou as Director      For       For          Management

8     Reelect Michel Tilmant as Director      For       For          Management

9     Elect Wouter De Ploey as Director       For       For          Management

10    Advisory Vote on Compensation of Jean   For       For          Management

      Lemierre, Chairman                                                       

11    Advisory Vote on Compensation of        For       For          Management

      Jean-Laurent Bonnafe, CEO                                                

12    Advisory Vote on Compensation of        For       For          Management

      Philippe Bordenave, Vice-CEO                                             

13    Advisory Vote on Compensation of        For       For          Management

      Francois Villeroy de Galhau, Vice-CEO                                    

      until April 30, 2015                                                     

14    Advisory Vote on the Overall Envelope   For       For          Management

      of Compensation of Certain Senior                                        

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

15    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.3 Million                                  

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.2 Billion                                        

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 240 Million                                         

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

19    Set Total Limit for Capital Increase    For       For          Management

      without Preemptive Rights to Result                                      

      from Issuance Requests Under Items 17                                     

      and 18 at EUR 240 Million                                                

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.2 Billion for Bonus                                       

      Issue or Increase in Par Value                                           

21    Set Total Limit for Capital Increase    For       For          Management

      with or without Preemptive Rights to                                     

      Result from Issuance Requests Under                                      

      Items 16 to 18 at EUR 1.2 Billion                                        

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

23    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Susan M. Whitney         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CAL-MAINE FOODS, INC.                                                           

 

Ticker:       CALM           Security ID:  128030202                           

Meeting Date: OCT 02, 2015   Meeting Type: Annual                              

Record Date:  AUG 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       Withhold     Management

1.2   Elect Director Timothy A. Dawson        For       For          Management

1.3   Elect Director Letitia C. Hughes        For       For          Management

1.4   Elect Director Sherman L. Miller        For       For          Management

1.5   Elect Director James E. Poole           For       For          Management

1.6   Elect Director Steve W. Sanders         For       For          Management

2     Ratify Frost, PLLC as Auditors          For       For          Management

 

 

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

 

CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.5   Elect Director Leon J. Hendrix, Jr.     For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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

 

CANADIAN IMPERIAL BANK OF COMMERCE                                             

 

Ticker:       CM             Security ID:  136069101                           

Meeting Date: APR 05, 2016   Meeting Type: Annual/Special                      

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent S. Belzberg        For       For          Management

1.2   Elect Director Nanci E. Caldwell        For       For          Management

1.3   Elect Director Gary F. Colter           For       For          Management

1.4   Elect Director Patrick D. Daniel        For       For          Management

1.5   Elect Director Luc Desjardins           For       For          Management

1.6   Elect Director Victor G. Dodig          For       For          Management

1.7   Elect Director Gordon D. Griffin        For       For          Management

1.8   Elect Director Linda S. Hasenfratz      For       For          Management

1.9   Elect Director Kevin J. Kelly           For       For          Management

1.10  Elect Director Christine E. Larsen      For       For          Management

1.11  Elect Director Nicholas D. Le Pan       For       For          Management

1.12  Elect Director John P. Manley           For       For          Management

1.13  Elect Director Jane L. Peverett         For       For          Management

1.14  Elect Director Katharine B. Stevenson   For       For          Management

1.15  Elect Director Martine Turcotte         For       For          Management

1.16  Elect Director Ronald W. Tysoe          For       For          Management

1.17  Elect Director Barry L. Zubrow          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4     Approve Increase in Remuneration of     For       For          Management

      Directors                                                                

5     Amend By-Law No.1 Re: Administrative    For       For          Management

      Matters                                                                   

6     SP 1: Simplify Financial Information    Against   Against      Shareholder

7     SP 2: Pay Fair Share of Taxes           Against   Against      Shareholder

 

 

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

 

CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rita D. Brogley          For       For          Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Matthew W. Ferguson      For       For          Management

1.4   Elect Director J. Kevin Gilligan        For       For          Management

1.5   Elect Director Michael A. Linton        For       For          Management

1.6   Elect Director Michael L. Lomax         For       Withhold     Management

1.7   Elect Director Jody G. Miller           For       For          Management

1.8   Elect Director Stephen G. Shank         For       For          Management

1.9   Elect Director David W. Smith           For       For          Management

1.10  Elect Director Jeffrey W. Taylor        For       For          Management

1.11  Elect Director Darrell R. Tukua         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

 

 

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

 

CASH AMERICA INTERNATIONAL, INC.                                                

 

Ticker:       CSH            Security ID:  14754D100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Jack R. Daugherty        For       For          Management

1.3   Elect Director Daniel R. Feehan         For       For          Management

1.4   Elect Director James H. Graves          For       For          Management

1.5   Elect Director B. D. Hunter             For       For          Management

1.6   Elect Director Timothy J. McKibben      For       For          Management

1.7   Elect Director Alfred M. Micallef       For       For          Management

1.8   Elect Director T. Brent Stuart          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                                         

 

 

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

 

CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine H. H. Camp     For       For          Management

1.2   Elect Director John C. Dean             For       For          Management

1.3   Elect Director Earl E. Fry              For       For          Management

1.4   Elect Director Wayne K. Kamitaki        For       For          Management

1.5   Elect Director Paul J. Kosasa           For       For          Management

1.6   Elect Director Duane K. Kurisu          For       For          Management

1.7   Elect Director Colbert M. Matsumoto     For       For          Management

1.8   Elect Director Lance A. Mizumoto        For       For          Management

1.9   Elect Director A. Catherine Ngo         For       For          Management

1.10  Elect Director Saedene K. Ota           For       For          Management

1.11  Elect Director Crystal K. Rose          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CENTURY ALUMINUM COMPANY                                                       

 

Ticker:       CENX           Security ID:  156431108                           

Meeting Date: SEP 01, 2015   Meeting Type: Annual                              

Record Date:  JUL 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jarl Berntzen            For       For          Management

1.2   Elect Director Michael A. Bless         For       For          Management

1.3   Elect Director Andrew J. Caplan         For       For          Management

1.4   Elect Director Errol Glasser            For       For          Management

1.5   Elect Director Daniel Goldberg          For       For          Management

1.6   Elect Director Terence A. Wilkinson     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                                         

 

 

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

 

CGI GROUP INC.                                                                  

 

Ticker:       GIB.A          Security ID:  39945C109                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director  Alain Bouchard          For       For          Management

1.2   Elect Director Bernard Bourigeaud       For       For          Management

1.3   Elect Director Jean Brassard            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director Paule Dore               For       For          Management

1.6   Elect Director Richard B. Evans         For       For          Management

1.7   Elect Director Julie Godin              For       For          Management

1.8   Elect Director Serge Godin              For       For          Management

1.9   Elect Director Timothy J. Hearn         For       For          Management

1.10  Elect Director Andre Imbeau             For       For          Management

1.11  Elect Director Gilles Labbe             For       For          Management

1.12  Elect Director  Heather Munroe-Blum     For       For          Management

1.13  Elect Director Michael E. Roach         For       For          Management

1.14  Elect Director Joakim Westh             For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

3     SP 1: Proxy Voting Disclosure,          Against   For          Shareholder

      Confidentiality, and Tabulation                                          

4     SP 2: Advisory Vote to Ratify Named     Against   For          Shareholder

      Executive Officers' Compensation                                          

 

 

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

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Marius Nacht as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Jerry Ungerman as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.4   Reelect Dan Propper as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.5   Reelect David Rubner as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Reelect Tal Shavit as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

3     Approve Employment Terms of Gil Shwed,  For       Against      Management

      CEO                                                                       

4     Approve Executive Compensation Policy   For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

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CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Robert A. Dover          For       For          Management

1.6   Elect Director Jonathan F. Foster       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CHESAPEAKE UTILITIES CORPORATION                                               

 

Ticker:       CPK            Security ID:  165303108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene H. Bayard         For       For          Management

1.2   Elect Director Paul L. Maddock, Jr.     For       For          Management

1.3   Elect Director Michael P. McMasters     For       For          Management

2     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                               

 

 

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CHINA MERCHANTS BANK CO LTD                                                    

 

Ticker:       600036         Security ID:  Y14896115                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2015 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2015 Annual Report              For       For          Management

4     Approve 2015 Audited Financial          For       For          Management

      Statements                                                               

5     Approve 2015 Profit Appropriation Plan  For       For          Management

      and Distribution of Final Dividend                                       

6     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP                                         

      (Special General Partnership) as                                          

      Domestic Accounting Firm and Deloitte                                    

      Touche Tohmatsu Certified  Public                                        

      Accountants as International                                              

      Accounting Firm and Fix Their                                            

      Remuneration                                                             

7     Approve 2015 Assessment Report on the   For       For          Management

      Duty Performance of Directors                                            

8     Approve 2015 Assessment Report on the   For       For          Management

      Duty Performance of Supervisors                                           

9     Approve 2015 Assessment Report on the   For       For          Management

      Duty Performance and Cross-evaluation                                    

      of Independent Directors                                                 

10    Approve 2015 Assessment Report on the   For       For          Management

      Duty Performance and Cross-evaluation                                    

      of External Supervisors                                                  

11    Approve 2015 Related Party Transaction  For       For          Management

      Report                                                                   

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

13.01 Elect Li Jianhong as Director           For       For          Management

13.02 Elect Xu Lirong as Director             For       For          Management

13.03 Elect Li Xiaopeng as Director           For       For          Management

13.04 Elect Sun Yueying as Director           For       Against      Management

13.05 Elect Fu Gangfeng as Director           For       Against      Management

13.06 Elect Hong Xiaoyuan as Director         For       For          Management

13.07 Elect Su Min as Director                For       For          Management

13.08 Elect Zhang Jian as Director            For       For          Management

13.09 Elect Wang Daxiong as Director          For       For          Management

13.10 Elect Zhang Feng as Director            For       For          Management

13.11 Elect Tian Huiyu as Director            For       For          Management

13.12 Elect Li Hao as Director                For       For          Management

13.13 Elect Leung Kam Chung, Antony as        For       For          Management

      Director                                                                  

13.14 Elect Wong Kwai Lam  as Director        For       For          Management

13.15 Elect Pan Chengwei as Director          For       For          Management

13.16 Elect Pan Yingli as Director            For       For          Management

13.17 Elect Zhao Jun as Director              For       For          Management

13.18 Elect Wong See Hong as Director         For       For          Management

14.01 Elect Fu Junyuan as Supervisor          For       For          Management

14.02 Elect Wu Heng as Supervisor             For       For          Management

14.03 Elect Wen Jianguo as Supervisor         For       For          Management

14.04 Elect Jin Qingjun as Supervisor         For       Against      Management

14.05 Elect Ding Huiping as Supervisor        For       For          Management

14.06 Elect Han Zirong as Supervisor          For       For          Management

15    Amend Articles of Association           For       For          Management

 

 

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CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Shang Bing as Director            For       For          Management

3.2   Elect Li Yue as Director                For       For          Management

3.3   Elect Sha Yuejia as Director            For       Against      Management

3.4   Elect Liu Aili as Director              For       For          Management

4     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors for Hong Kong Financial                                       

      Reporting and U.S. Financial Reporting                                   

      Purposes, Respectively and Authorize                                     

      Board to Fix Their Remuneration                                           

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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CHINA RAILWAY CONSTRUCTION CORPORATION LTD.                                    

 

Ticker:       601186         Security ID:  Y1508P110                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       Did Not Vote Management

      Directors                                                                

2     Approve 2015 Work Report of the         For       Did Not Vote Management

      Supervisory Committee                                                    

3     Approve 2015 Audited Financial          For       Did Not Vote Management

      Statements                                                                

4     Approve 2015 Profit Distribution Plan   For       Did Not Vote Management

5     Approve 2015 Annual Report and Its      For       Did Not Vote Management

      Summary                                                                   

6     Approve Determination of the Cap for    For       Did Not Vote Management

      Guarantees for Subsidiaries                                              

7     Approve Payment of Fees for Auditing    For       Did Not Vote Management

      the 2015 Annual Report and Relevant                                      

      Services                                                                 

8     Approve E&Y Hua Ming as External        For       Did Not Vote Management

      Auditor and Payment of 2016 Auditing                                     

      Service Fee                                                              

9     Approve Payment of 2015 Internal        For       Did Not Vote Management

      Control Audit Fees                                                       

10    Approve E&Y Hua Ming as Internal        For       Did Not Vote Management

      Control Auditor and Payment of 2016                                      

      Auditing Service Fee                                                     

11    Approve Remuneration of Directors and   For       Did Not Vote Management

      Supervisors                                                              

12    Approve Transfer of Grade I             For       Did Not Vote Management

      Qualifications for Roadway Project                                       

      Construction General Contracting from                                    

      Relevant Subsidiaries                                                     

13    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

14    Approve Increase in Registered Capital  For       Did Not Vote Management

15    Amend Articles of Association           For       Did Not Vote Management

 

 

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CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       00728          Security ID:  Y1505D102                           

Meeting Date: NOV 27, 2015   Meeting Type: Special                              

Record Date:  OCT 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Engineering Framework           For       For          Management

      Agreement, the Renewed Annual Caps and                                   

      Related Transactions                                                     

2     Approve Ancillary Telecommunications    For       For          Management

      Services Agreement, the Renewed Annual                                   

      Caps and Related Transactions                                            

3     Approve Revised Annual Cap Under the    For       For          Management

      Engineering Framework Agreement and                                      

      Related Transactions                                                     

 

 

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CHINA TELECOM CORPORATION LTD                                                  

 

Ticker:       728            Security ID:  Y1505D102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year 2015                                       

2     Approve Profit Distribution Plan and    For       For          Management

      Final Dividend for the Year 2015                                         

3     Approve Deloitte Touche Tohmatsu as     For       For          Management

      International Auditor and Deloitte                                       

      Touche Tohmatsu Certified Public                                         

      Accountants LLP as Domestic Auditor                                       

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

4.1   Approve Issuance of Debentures          For       For          Management

4.2   Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the Issuance of                                   

      Debentures                                                               

5.1   Approve Issuance of Company Bonds       For       For          Management

5.2   Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the Issuance of                                   

      Company Bonds                                                            

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Board to Increase Registered  For       Against      Management

      Capital of the Company and Amend                                         

      Articles of Association to Reflect                                       

      Such Increase                                                            

 

 

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

 

CHUBU ELECTRIC POWER CO. INC.                                                   

 

Ticker:       9502           Security ID:  J06510101                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 15                                                  

2.1   Elect Director Mizuno, Akihisa          For       For          Management

2.2   Elect Director Katsuno, Satoru          For       For          Management

2.3   Elect Director Sakaguchi, Masatoshi     For       For          Management

2.4   Elect Director Ono, Tomohiko            For       For          Management

2.5   Elect Director Masuda, Yoshinori        For       For          Management

2.6   Elect Director Matsuura, Masanori       For       For          Management

2.7   Elect Director Kurata, Chiyoji          For       For          Management

2.8   Elect Director Ban, Kozo                For       For          Management

2.9   Elect Director Shimizu, Shigenobu       For       For          Management

2.10  Elect Director Kataoka, Akinori         For       For          Management

2.11  Elect Director Nemoto, Naoko            For       For          Management

2.12  Elect Director Hashimoto, Takayuki      For       For          Management

3.1   Appoint Statutory Auditor Suzuki,       For       For          Management

      Kenichi                                                                  

3.2   Appoint Statutory Auditor Matsubara,    For       For          Management

      Kazuhiro                                                                  

3.3   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

3.4   Appoint Statutory Auditor Nagatomi,     For       For          Management

      Fumiko                                                                    

4     Amend Articles to Introduce Provisions  Against   Abstain      Shareholder

      on Relief Fund to Help Victims of                                        

      Fukushima Daiichi Nuclear Accident                                        

5     Amend Articles to Retire Hamaoka        Against   Abstain      Shareholder

      Nuclear Plant                                                            

6     Amend Articles to Introduce Provisions  Against   Abstain      Shareholder

      on Seismic and Tsunami Safety Measures                                   

7     Amend Articles to Ban Recycling of      Against   Abstain      Shareholder

      Spent Nuclear Fuel                                                       

8     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Public Relations Activities                                           

9     Approve Accounting Transfers to         Against   Against      Shareholder

      Establish Special Reserves for Nuclear                                   

      Reactor Decommissioning                                                  

10    Amend Articles to Change Company Name   Against   Against      Shareholder

11    Amend Articles to Amend Business Lines  Against   Against      Shareholder

 

 

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

 

CIMIC GROUP LTD.                                                               

 

Ticker:       CIM            Security ID:  Q2424E105                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       Against      Management

3     Approve the Amendments to the           For       For          Management

      Company's Constitution                                                   

4     Elect David Paul Robinson as Director   For       Against      Management

 

 

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

 

COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Jay T. Flatley           For       For          Management

1.3   Elect Director Susan M. James           For       For          Management

1.4   Elect Director L. William (Bill) Krause For       For          Management

1.5   Elect Director Garry W. Rogerson        For       For          Management

1.6   Elect Director Steve Skaggs             For       For          Management

1.7   Elect Director Sandeep Vij              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                                         

 

 

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

 

COLONY CAPITAL, INC.                                                           

 

Ticker:       CLNY           Security ID:  19624R106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.2   Elect Director Richard B. Saltzman      For       For          Management

1.3   Elect Director George G. C. Parker      For       For          Management

1.4   Elect Director John A. Somers           For       For          Management

1.5   Elect Director John L. Steffens         For       For          Management

1.6   Elect Director Nancy A. Curtin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COMMERCIAL METALS COMPANY                                                      

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rhys J. Best             For       For          Management

1b    Elect Director Richard B. Kelson        For       For          Management

1c    Elect Director Rick J. Mills            For       For          Management

1d    Elect Director Charles L. Szews         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                                          

 

 

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

 

CONSTANT CONTACT, INC.                                                         

 

Ticker:       CTCT           Security ID:  210313102                            

Meeting Date: JAN 21, 2016   Meeting Type: Special                             

Record Date:  DEC 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CONTINENTAL BUILDING PRODUCTS, INC.                                            

 

Ticker:       CBPX           Security ID:  211171103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James W. Bachmann        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COOPER TIRE & RUBBER COMPANY                                                    

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Thomas P. Capo           For       For          Management

1.3   Elect Director Steven M. Chapman        For       For          Management

1.4   Elect Director Susan F. Davis           For       For          Management

1.5   Elect Director John J. Holland          For       For          Management

1.6   Elect Director John F. Meier            For       For          Management

1.7   Elect Director Gary S. Michel           For       For          Management

1.8   Elect Director John H. Shuey            For       For          Management

1.9   Elect Director Robert D. Welding        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                                         

 

 

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

 

CORESITE REALTY CORPORATION                                                     

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Thomas M. Ray            For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Michael R. Koehler       For       For          Management

1.5   Elect Director Paul E. Szurek           For       For          Management

1.6   Elect Director J. David Thompson        For       For          Management

1.7   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795106                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Chapman        For       For          Management

1.2   Elect Director Tom G. Charlesworth      For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1.4   Elect Director Lillian C. Giornelli     For       For          Management

1.5   Elect Director S. Taylor Glover         For       For          Management

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

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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COWEN GROUP, INC.                                                              

 

Ticker:       COWN           Security ID:  223622101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Cohen           For       For          Management

1.2   Elect Director Katherine E. Dietze      For       For          Management

1.3   Elect Director Steven Kotler            For       For          Management

1.4   Elect Director Jerome S. Markowitz      For       For          Management

1.5   Elect Director Jack H. Nusbaum          For       Withhold     Management

1.6   Elect Director Douglas A. Rediker       For       For          Management

1.7   Elect Director Jeffrey M. Solomon       For       For          Management

1.8   Elect Director Joseph R. Wright         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 Reverse Stock Split             For       For          Management

 

 

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CRA INTERNATIONAL, INC.                                                        

 

Ticker:       CRAI           Security ID:  12618T105                           

Meeting Date: JUL 22, 2015   Meeting Type: Special                             

Record Date:  MAY 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Holthausen        For       For          Management

1.2   Elect Director Nancy Hawthorne          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CRACKER BARREL OLD COUNTRY STORE, INC.                                         

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Bradford        For       For          Management

1.2   Elect Director Thomas H. Barr           For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Glenn A. Davenport       For       For          Management

1.5   Elect Director Richard J. Dobkin        For       For          Management

1.6   Elect Director Norman E. Johnson        For       For          Management

1.7   Elect Director William W. McCarten      For       For          Management

1.8   Elect Director Coleman H. Peterson      For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Approve Shareholder Rights Plan         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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CREDIT AGRICOLE SA                                                             

 

Ticker:       ACA            Security ID:  F22797108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                           

4     Approve Stock Dividend Program  (Cash   For       For          Management

      or New Shares)                                                           

5     Approve Transaction with Jean-Paul      For       For          Management

      Chifflet                                                                 

6     Approve Exceptional Payment to          For       For          Management

      Jean-Marie Sander                                                        

7     Approve Termination Package of          For       For          Management

      Jean-Yves Hocher                                                         

8     Approve Termination Package of Bruno    For       For          Management

      de Laage                                                                  

9     Approve Termination Package of Michel   For       For          Management

      Mathieu                                                                  

10    Approve Termination Package of          For       Against      Management

      Philippe Brassac                                                         

11    Approve Termination Package of Xavier   For       Against      Management

      Musca                                                                     

12    Approve Transactions with Credit        For       For          Management

      Agricole Corporate and Investment Bank                                   

      and, the American Authorities Re:                                         

      American Authorities' Investigation on                                   

      Transactions Denominated in Dollars                                      

      with Countries Subject to U.S.                                            

      Sanctions                                                                

13    Approve Transaction with Credit         For       For          Management

      Agricole Corporate and Investment Bank                                   

      Re: Settlement of the Penalty to NYDFS                                   

      and to the Federal Reserve                                               

14    Approve Transaction with a Related      For       For          Management

      Party Re : Tax Consolidation Convention                                  

15    Approve Transaction with a Related      For       For          Management

      Party Re: Reclassification of its                                        

      holding in Caisses regionales                                             

16    Approve Transaction with Caisses        For       For          Management

      Regionales Re: Switch Mechanism                                          

17    Ratify Appointment of Dominique         For       For          Management

      Lefebvre as Director                                                     

18    Ratify Appointment of Jean-Paul         For       For          Management

      Kerrien as Director                                                      

19    Ratify Appointment of Renee Talamona    For       For          Management

      as Director                                                              

20    Reelect Dominique Lefebvre as Director  For       For          Management

21    Reelect Jean-Paul Kerrien as Director   For       For          Management

22    Reelect Veronique Flachaire as Director For       For          Management

23    Reelect Jean-Pierre Gaillard as         For       For          Management

      Director                                                                 

24    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.4 Million                                   

25    Advisory Vote on Compensation of        For       For          Management

      Jean-Marie Sander, Chairman until Nov.                                   

      4, 2015                                                                   

26    Advisory Vote on Compensation of        For       For          Management

      Dominique Lefebvre, Chairman since Nov.                                  

      4, 2015                                                                   

27    Advisory Vote on Compensation of        For       Against      Management

      Jean-Paul Chifflet, CEO until May 20,                                    

      2015                                                                     

28    Advisory Vote on Compensation of        For       Against      Management

      Philippe Brassac, CEO since May 20,                                      

      2015                                                                     

29    Advisory Vote on Compensation of        For       Against      Management

      Jean-Yves Hocher, Bruno de Laage,                                        

      Michel Mathieu and, Xavier Musca,                                        

      Vice-CEOs                                                                

30    Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2015 to Senior                                   

      Management, Responsible Officers and                                     

      Regulated Risk-Takers                                                    

31    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                     

32    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

33    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 3.95 Billion                                        

34    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                       

      Amount of EUR 792 Million                                                

35    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 792 Milliion                                       

36    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 33-35, 37-38, 41 and                                    

      42                                                                        

37    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

38    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

39    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 3.95 Billion                                                      

40    Authorize Capitalization of Reserves    For       For          Management

      Bonus Issue or Increase in Par Value                                     

41    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

42    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for International Employees                                              

43    Authorize up to 0.2 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

44    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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CSG SYSTEMS INTERNATIONAL, INC.                                                

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald H. Cooper         For       For          Management

1b    Elect Director Janice I. Obuchowski     For       For          Management

1c    Elect Director Donald B. Reed           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CUBESMART                                                                      

 

Ticker:       CUBE           Security ID:  229663109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M.               For       For          Management

      Diefenderfer, III                                                        

1.2   Elect Director Piero Bussani            For       For          Management

1.3   Elect Director Christopher P. Marr      For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Deborah R. Salzberg      For       For          Management

1.6   Elect Director John F. Remondi          For       For          Management

1.7   Elect Director Jeffrey F. Rogatz        For       For          Management

1.8   Elect Director John W. Fain             For       For          Management

2     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                                         

 

 

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CUBIC CORPORATION                                                              

 

Ticker:       CUB            Security ID:  229669106                           

Meeting Date: FEB 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter C. Zable          For       For          Management

1.2   Elect Director Bruce G. Blakley         For       For          Management

1.3   Elect Director Bradley H. Feldmann      For       For          Management

1.4   Elect Director Edwin A. Guiles          For       For          Management

1.5   Elect Director Janice M. Hamby          For       For          Management

1.6   Elect Director Steven J. Norris         For       For          Management

1.7   Elect Director Robert S. Sullivan       For       For          Management

1.8   Elect Director John H. Warner, Jr.      For       For          Management

2     Amend Articles                          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CUSTOMERS BANCORP, INC.                                                        

 

Ticker:       CUBI           Security ID:  23204G100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel K. Rothermel      For       For          Management

1.2   Elect Director Rick B. Burkey as the    For       For          Management

      substitute nominee for John R. Miller                                    

2     Ratify BDO USA, LLP  as Auditors        For       For          Management

 

 

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CYS INVESTMENTS, INC.                                                          

 

Ticker:       CYS            Security ID:  12673A108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Grant           For       For          Management

1.2   Elect Director Tanya S. Beder           For       For          Management

1.3   Elect Director Karen Hammond            For       For          Management

1.4   Elect Director Jeffrey P. Hughes        For       For          Management

1.5   Elect Director Stephen P. Jonas         For       For          Management

1.6   Elect Director Raymond A.               For       For          Management

      Redlingshafer, Jr.                                                       

1.7   Elect Director Dale A. Reiss            For       For          Management

1.8   Elect Director James A. Stern           For       For          Management

1.9   Elect Director David A. Tyson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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DANA HOLDING CORPORATION                                                       

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Kamsickas       For       For          Management

1.2   Elect Director Virginia A. Kamsky       For       For          Management

1.3   Elect Director Terrence J. Keating      For       For          Management

1.4   Elect Director R. Bruce McDonald        For       For          Management

1.5   Elect Director Joseph C. Muscari        For       For          Management

1.6   Elect Director Mark A. Schulz           For       For          Management

1.7   Elect Director Keith E. Wandell         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     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director J. Wayne Mailloux        For       For          Management

1.3   Elect Director Helen E. McCluskey       For       For          Management

1.4   Elect Director John R. Muse             For       For          Management

1.5   Elect Director B. Craig Owens           For       For          Management

1.6   Elect Director Gregg A. Tanner          For       For          Management

1.7   Elect Director Jim L. Turner            For       For          Management

1.8   Elect Director Robert T. Wiseman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Risk of Genetic Engineering   Against   Abstain      Shareholder

      in order to Work with Regulators                                         

 

 

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DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD                                     

 

Ticker:       DELTA          Security ID:  Y20266154                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge Operational Results for     None      None         Management

      Year 2015                                                                

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

4     Approve Dividend                        For       For          Management

5.1   Elect Hsieh, Shen-Yen as Director       For       For          Management

5.2   Elect Chu, Chih-Yuan as Director        For       Against      Management

5.3   Elect Boonsak Chiempricha as Director   For       For          Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve EY Office Limited as Auditors   For       Against      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

8     Other Business                          None      None         Management

 

 

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DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                 

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Mary Ann O'Dwyer         For       For          Management

1.8   Elect Director Thomas J. Reddin         For       For          Management

1.9   Elect Director Martyn R. Redgrave       For       For          Management

1.10  Elect Director Lee J. Schram            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DENNY'S CORPORATION                                                            

 

Ticker:       DENN           Security ID:  24869P104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregg R. Dedrick         For       For          Management

1b    Elect Director Jose M. Gutierrez        For       For          Management

1c    Elect Director George W. Haywood        For       For          Management

1d    Elect Director Brenda J. Lauderback     For       For          Management

1e    Elect Director Robert E. Marks          For       For          Management

1f    Elect Director John C. Miller           For       For          Management

1g    Elect Director Donald C. Robinson       For       For          Management

1h    Elect Director Debra Smithart-Oglesby   For       For          Management

1i    Elect Director Laysha Ward              For       For          Management

1j    Elect Director F. Mark Wolfinger        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 the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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DHI GROUP, INC.                                                                

 

Ticker:       DHX            Security ID:  23331S100                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Barter           For       For          Management

1.2   Elect Director Burton M. Goldfield      For       For          Management

1.3   Elect Director Scot W. Melland          For       For          Management

1.4   Elect Director Brian (Skip) Schipper    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DIAMOND RESORTS INTERNATIONAL, INC.                                            

 

Ticker:       DRII           Security ID:  25272T104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen J. Cloobeck      For       For          Management

1.2   Elect Director Robert Wolf              For       For          Management

1.3   Elect Director Frankie Sue Del Papa     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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DIODES INCORPORATED                                                            

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Michael R. Giordano      For       Withhold     Management

1.3   Elect Director L.P. Hsu                 For       Withhold     Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Raymond Soong            For       Withhold     Management

1.6   Elect Director John M. Stich            For       Withhold     Management

1.7   Elect Director Michael K.C. Tsai        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Coke          For       For          Management

1.2   Elect Director Lammot J. du Pont        For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Christopher P. Eldredge  For       For          Management

1.5   Elect Director Frederic V. Malek        For       For          Management

1.6   Elect Director John T. Roberts, Jr.     For       For          Management

1.7   Elect Director Mary M. Styer            For       For          Management

1.8   Elect Director John H. Toole            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DYNAVAX TECHNOLOGIES CORPORATION                                               

 

Ticker:       DVAX           Security ID:  268158201                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                               

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Carson         For       For          Management

1.2   Elect Director Eddie Gray               For       For          Management

1.3   Elect Director Laura Brege              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EARTHLINK HOLDINGS CORP.                                                       

 

Ticker:       ELNK           Security ID:  27033X101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan D. Bowick          For       For          Management

1b    Elect Director Joseph F. Eazor          For       For          Management

1c    Elect Director Kathy S. Lane            For       For          Management

1d    Elect Director Garry K. McGuire         For       For          Management

1e    Elect Director R. Gerard Salemme        For       For          Management

1f    Elect Director Julie A. Shimer          For       For          Management

1g    Elect Director Walter L. Turek          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

 

 

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EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Stephen W. Bershad       For       For          Management

1c    Elect Director David A.B. Brown         For       For          Management

1d    Elect Director Anthony J. Guzzi         For       For          Management

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

1f    Elect Director David H. Laidley         For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director Jerry E. Ryan            For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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EMPLOYERS HOLDINGS, INC.                                                       

 

Ticker:       EIG            Security ID:  292218104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Rumbolz       For       For          Management

1.2   Elect Director James R. Kroner          For       For          Management

1.3   Elect Director Michael J. McSally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ENDESA S.A.                                                                    

 

Ticker:       ELE            Security ID:  E41222113                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5.1   Amend Article 4 Re: Registered Office   For       For          Management

5.2   Amend Article 17 Re: Statutory Bodies   For       For          Management

5.3   Amend Article 41 Re: Director           For       For          Management

      Remuneration                                                             

5.4   Amend Articles Re: Audit and            For       For          Management

      Compliance Committee, and Appointment                                    

      of Auditors                                                              

5.5   Amend Article 65 Re: Resolution of      For       For          Management

      Conflicts                                                                 

6.1   Amend Article 1 of General Meeting      For       For          Management

      Regulations Re: Purpose                                                  

6.2   Amend Article 8 of General Meeting      For       For          Management

      Regulations Re: Publication and                                          

      Announcement of Meeting Notice                                           

6.3   Amend Article 11 of General Meeting     For       For          Management

      Regulations Re: Representation                                           

7     Advisory Vote on Remuneration Report    For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Cash-Based Long-Term            For       For          Management

      Incentive Plan                                                           

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ENNIS, INC.                                                                     

 

Ticker:       EBF            Security ID:  293389102                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Godfrey M. Long, Jr.     For       For          Management

1.2   Elect Director Thomas R. Price          For       For          Management

1.3   Elect Director Alejandro Quiroz         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     Other Business                          For       Against      Management

 

 

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ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Bradley       For       For          Management

1.2   Elect Director Marvin D. Burkett        For       For          Management

1.3   Elect Director R. Nicholas Burns        For       For          Management

1.4   Elect Director Daniel W. Christman      For       For          Management

1.5   Elect Director James F. Gentilcore      For       For          Management

1.6   Elect Director James P. Lederer         For       For          Management

1.7   Elect Director Bertrand Loy             For       For          Management

1.8   Elect Director Paul L. H. Olson         For       For          Management

1.9   Elect Director Brian F. Sullivan        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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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EREGLI DEMIR VE CELIK FABRIKALARI TAS                                          

 

Ticker:       EREGL          Security ID:  M40710101                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Authorize Presiding Council to Sign     For       For          Management

      Minutes of Meeting                                                        

3     Accept Board Report                     For       For          Management

4     Accept Audit Report                     For       For          Management

5     Accept Financial Statements             For       For          Management

6     Approve Discharge of Board              For       For          Management

7     Approve Allocation of Income            For       For          Management

8     Elect Directors                         For       For          Management

9     Approve Director Remuneration           For       For          Management

10    Grant Permission for Board Members to   For       Against      Management

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

11    Ratify External Auditors                For       Against      Management

12    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages provided by the                                    

      Company to Third Parties                                                 

13    Receive Information on Charitable       For       For          Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                          

14    Close Meeting                           None      None         Management

 

 

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EROS INTERNATIONAL PLC                                                         

 

Ticker:       EROS           Security ID:  G3788M114                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual                              

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Jyoti Deshpande as a Director   For       For          Management

3     Reelect Vijay Ahuja as a Director       For       For          Management

4     Reelect Rajeev Misra as a Director      For       For          Management

5     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

 

 

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ERSTE GROUP BANK AG                                                             

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAY 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                             

6     Ratify PwC Wirtschaftspruefung GmbH     For       For          Management

      Auditors                                                                 

7     Amend Articles Re: Introduction of Age  For       Against      Management

      Limit for Board Members                                                  

 

 

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EXOR S.P.A.                                                                     

 

Ticker:       EXO            Security ID:  T3833E113                           

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

Record Date:  MAY 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Elect Ruggero Tabone as Primary         None      For          Shareholder

      Internal Auditor and Lucio Pasquini as                                   

      Alternate Internal Auditor                                               

3.a   Approve Remuneration Report             For       Against      Management

3.b   Approve Long Term Stock Option Plan     For       Against      Management

      2016                                                                      

3.c   Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

1     Eliminate the Par Value of Shares;      For       For          Management

      Authorize Cancellation of Treasury                                       

      Shares                                                                   

 

 

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FIRST BANCORP.                                                                 

 

Ticker:       FBP            Security ID:  318672706                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Aurelio Aleman           For       For          Management

1B    Elect Director Juan Acosta Reboyras     For       For          Management

1C    Elect Director Luz A. Crespo            For       For          Management

1D    Elect Director Robert T. Gormley        For       For          Management

1E    Elect Director Thomas M. Hagerty        For       For          Management

1F    Elect Director Michael P. Harmon        For       For          Management

1G    Elect Director Roberto R. Herencia      For       For          Management

1H    Elect Director David I. Matson          For       For          Management

1I    Elect Director Jose Menendez-Cortada    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FLAGSTAR BANCORP, INC.                                                         

 

Ticker:       FBC            Security ID:  337930705                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alessandro P. DiNello    For       For          Management

1.2   Elect Director Jay J. Hansen            For       For          Management

1.3   Elect Director John D. Lewis            For       For          Management

1.4   Elect Director David J. Matlin          For       For          Management

1.5   Elect Director Bruce E. Nyberg          For       For          Management

1.6   Elect Director James A. Ovenden         For       For          Management

1.7   Elect Director Peter Schoels            For       For          Management

1.8   Elect Director David L. Treadwell       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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FLIGHT CENTRE TRAVEL GROUP LTD                                                 

 

Ticker:       FLT            Security ID:  Q39175106                           

Meeting Date: NOV 11, 2015   Meeting Type: Annual                              

Record Date:  NOV 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Robert Baker as Director          For       For          Management

2     Approve the Remuneration Report         For       For          Management

 

 

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FUJI HEAVY INDUSTRIES LTD.                                                     

 

Ticker:       7270           Security ID:  J14406136                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 72                                                 

2     Amend Articles to Change Company Name   For       For          Management

3.1   Elect Director Yoshinaga, Yasuyuki      For       For          Management

3.2   Elect Director Kondo, Jun               For       For          Management

3.3   Elect Director Muto, Naoto              For       For          Management

3.4   Elect Director Takahashi, Mitsuru       For       For          Management

3.5   Elect Director Tachimori, Takeshi       For       For          Management

3.6   Elect Director Kasai, Masahiro          For       For          Management

3.7   Elect Director Komamura, Yoshinori      For       For          Management

3.8   Elect Director Aoyama, Shigehiro        For       For          Management

4.1   Appoint Statutory Auditor Haimoto,      For       For          Management

      Shuzo                                                                    

4.2   Appoint Statutory Auditor Abe, Yasuyuki For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Tamazawa, Kenji                                                          

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                             

 

 

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FUJIFILM HOLDINGS CORP.                                                        

 

Ticker:       4901           Security ID:  J14208102                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 32.5                                               

2.1   Elect Director Komori, Shigetaka        For       For          Management

2.2   Elect Director Sukeno, Kenji            For       For          Management

2.3   Elect Director Tamai, Koichi            For       For          Management

2.4   Elect Director Toda, Yuzo               For       For          Management

2.5   Elect Director Takahashi, Toru          For       For          Management

2.6   Elect Director Ishikawa, Takatoshi      For       For          Management

2.7   Elect Director Miyazaki, Go             For       For          Management

2.8   Elect Director Yamamoto, Tadahito       For       For          Management

2.9   Elect Director Kitayama, Teisuke        For       For          Management

2.10  Elect Director Inoue, Hiroshi           For       For          Management

2.11  Elect Director Shibata, Norio           For       For          Management

2.12  Elect Director Yoshizawa, Masaru        For       For          Management

3.1   Appoint Statutory Auditor Matsushita,   For       For          Management

      Mamoru                                                                    

3.2   Appoint Statutory Auditor Uchida, Shiro For       For          Management

4     Appoint External Audit Firm             For       For          Management

 

 

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GENERAL CABLE CORPORATION                                                      

 

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sallie B. Bailey         For       For          Management

1b    Elect Director Edward ('Ned') Childs    For       For          Management

      Hall, III                                                                

1c    Elect Director Gregory E. Lawton        For       Against      Management

1d    Elect Director Michael T. McDonnell     For       For          Management

1e    Elect Director Craig P. Omtvedt         For       Against      Management

1f    Elect Director Patrick M. Prevost       For       Against      Management

1g    Elect Director John E. Welsh, III       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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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GENERAL COMMUNICATION, INC.                                                    

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott M. Fisher          For       For          Management

1b    Elect Director William P. Glasgow       For       For          Management

1c    Elect Director James M. Schneider       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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GIGAMON INC.                                                                    

 

Ticker:       GIMO           Security ID:  37518B102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Hooper           For       For          Management

1.2   Elect Director John H. Kispert          For       For          Management

1.3   Elect Director Joan A. Dempsey          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Vindi Banga as Director           For       For          Management

4     Elect Dr Jesse Goodman as Director      For       For          Management

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

6     Re-elect Sir Andrew Witty as Director   For       For          Management

7     Re-elect Sir Roy Anderson as Director   For       For          Management

8     Re-elect Stacey Cartwright as Director  For       For          Management

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Urs Rohner as Director         For       For          Management

13    Re-elect Dr Moncef Slaoui as Director   For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                       

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

21    Authorise the Company to Call General   For       Against      Management

      Meeting with 14 Working Days' Notice                                     

 

 

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GLOBAL BRASS AND COPPER HOLDINGS, INC.                                         

 

Ticker:       BRSS           Security ID:  37953G103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vicki L. Avril           For       For          Management

1b    Elect Director Donald L. Marsh          For       For          Management

1c    Elect Director Bradford T. Ray          For       For          Management

1d    Elect Director John H. Walker           For       For          Management

1e    Elect Director John J. Wasz             For       For          Management

1f    Elect Director Martin E. Welch, III     For       For          Management

1g    Elect Director Ronald C. Whitaker       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                                          

 

 

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GRAY TELEVISION, INC.                                                          

 

Ticker:       GTN            Security ID:  389375106                            

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management

1.2   Elect Director Howell W. Newton         For       For          Management

1.3   Elect Director Richard L. Boger         For       For          Management

1.4   Elect Director T.L. (Gene) Elder        For       For          Management

1.5   Elect Director Robin R. Howell          For       For          Management

1.6   Elect Director Elizabeth R. (Beth)      For       For          Management

      Neuhoff                                                                   

1.7   Elect Director Hugh E. Norton           For       For          Management

1.8   Elect Director Harriett J. Robinson     For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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GUANGZHOU R&F PROPERTIES CO., LTD.                                             

 

Ticker:       2777           Security ID:  Y2933F115                           

Meeting Date: MAY 20, 2016   Meeting Type: Special                             

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Zhang Lin as Director and         For       For          Management

      Authorize Board to Fix Her Remuneration                                  

1b    Elect Liang Yingmei as Supervisor and   For       For          Management

      Authorize Board to Fix Her Remuneration                                  

2     Approve Public Issue of the Domestic    For       For          Management

      Renewable Corporate Bonds in the PRC                                     

      to Qualified Investors                                                   

3     Authorize Board to Deal to Handle All   For       For          Management

      Matters Regarding the Domestic                                           

      Renewable Corporate Bonds                                                

4     Approve Measures to be implemented by   For       For          Management

      the Company to Repay the Domestic                                        

      Renewable Corporate Bonds                                                

 

 

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GUANGZHOU R&F PROPERTIES CO., LTD.                                             

 

Ticker:       2777           Security ID:  Y2933F115                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2015 Audited Financial          For       For          Management

      Statements and Auditors' Report                                           

4     Approve Final Dividend                  For       For          Management

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

6     Authorize the Board to Decide on        For       For          Management

      Matters Relating to the Payment of                                       

      Interim Dividend                                                         

7     Approve BDO China Shu Lun Pan           For       For          Management

      Certified Public Accountants LLP as                                      

      Domestic Auditor and 2016 Reporting                                      

      Accountant in Relation to the Issuance                                   

      of A Shares and Authorize Board to Fix                                   

      Their Remuneration                                                        

8     Approve Extension of Guarantees of Up   For       For          Management

      to RMB 40 Billion                                                        

9     Approve the Guarantees Extended in 2015 For       For          Management

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

11    Approve Validity Period Extension of    For       For          Management

      Initial Public Offering and Listing of                                   

      A Shares                                                                  

12    Approve Validity Period Extension of    For       For          Management

      Authorization to the Board to Handle                                     

      All Matters in Relation to Initial                                        

      Public Offering and Listing of A Shares                                  

 

 

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GUANGZHOU R&F PROPERTIES CO., LTD.                                             

 

Ticker:       2777           Security ID:  Y2933F115                           

Meeting Date: JUN 27, 2016   Meeting Type: Special                             

Record Date:  MAY 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Validity Period Extension of    For       For          Management

      Initial Public Offering and Listing of                                   

      A Shares                                                                 

2     Approve Validity Period Extension of    For       For          Management

      Authorization to the Board to Handle                                     

      All Matters in Relation to Initial                                       

      Public Offering and Listing of A Shares                                  

 

 

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HANWHA CORPORATION                                                              

 

Ticker:       A000880        Security ID:  Y3065M100                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       Against      Management

3     Elect Two Inside Directors and One      For       For          Management

      Outside Director (Bundled)                                                

4     Elect Kim Chang-rok as Member of Audit  For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HAWAIIAN HOLDINGS, INC.                                                        

 

Ticker:       HA             Security ID:  419879101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark B. Dunkerley        For       For          Management

1.2   Elect Director Earl E. Fry              For       For          Management

1.3   Elect Director Lawrence S. Hershfield   For       For          Management

1.4   Elect Director Randall L. Jenson        For       For          Management

1.5   Elect Director Crystal K. Rose          For       For          Management

1.6   Elect Director Richard N. Zwern         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Please vote FOR if Stock is Owned of    None      For          Management

      Record or Beneficially by a U.S.                                          

      Stockholder, Or vote AGAINST if Such                                     

      Stock is Owned of Record or                                              

      Beneficially by a Non-U.S. Stockholder                                    

 

 

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HCI GROUP, INC.                                                                

 

Ticker:       HCI            Security ID:  40416E103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Apostolou         For       Withhold     Management

1.2   Elect Director Paresh Patel             For       Withhold     Management

1.3   Elect Director Gregory Politis          For       Withhold     Management

2     Ratify Dixon Hughes Goodman, LLP as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 19, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary B. Abromovitz       For       For          Management

1.2   Elect Director John B. Butterworth      For       For          Management

1.3   Elect Director Alexander M. Davern      For       For          Management

1.4   Elect Director Timothy F. Meeker        For       For          Management

1.5   Elect Director Julien R. Mininberg      For       For          Management

1.6   Elect Director Beryl B. Raff            For       For          Management

1.7   Elect Director William F. Susetka       For       For          Management

1.8   Elect Director Darren G. Woody          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Helen of Troy Limited 2008        For       For          Management

      Omnibus Stock Plan                                                       

4     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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HERITAGE INSURANCE HOLDINGS, INC.                                              

 

Ticker:       HRTG           Security ID:  42727J102                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Lucas              For       For          Management

1.2   Elect Director Richard Widdicombe       For       For          Management

1.3   Elect Director Panagiotis (Pete)        For       Withhold     Management

      Apostolou                                                                 

1.4   Elect Director Irini Barlas             For       For          Management

1.5   Elect Director Trifon Houvardas         For       For          Management

1.6   Elect Director James Masiello           For       For          Management

1.7   Elect Director Nicholas Pappas          For       Withhold     Management

1.8   Elect Director Joseph Vattamattam       For       For          Management

1.9   Elect Director Vijay Walvekar           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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HERSHA HOSPITALITY TRUST                                                       

 

Ticker:       HT             Security ID:  427825500                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay H. Shah              For       For          Management

1b    Elect Director Thomas J. Hutchison, III For       For          Management

1c    Elect Director Donald J. Landry         For       For          Management

1d    Elect Director Michael A. Leven         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HILLTOP HOLDINGS, INC.                                                          

 

Ticker:       HTH            Security ID:  432748101                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlotte Jones Anderson For       For          Management

1.2   Elect Director Rhodes R. Bobbitt        For       For          Management

1.3   Elect Director Tracy A. Bolt            For       For          Management

1.4   Elect Director W. Joris Brinkerhoff     For       For          Management

1.5   Elect Director J. Taylor Crandall       For       For          Management

1.6   Elect Director Charles R. Cummings      For       For          Management

1.7   Elect Director Hill A. Feinberg         For       For          Management

1.8   Elect Director Gerald J. Ford           For       Withhold     Management

1.9   Elect Director Jeremy B. Ford           For       For          Management

1.10  Elect Director J. Markham Green         For       For          Management

1.11  Elect Director William T. Hill, Jr.     For       For          Management

1.12  Elect Director James R. Huffines        For       For          Management

1.13  Elect Director Lee Lewis                For       For          Management

1.14  Elect Director Andrew  J. Littlefair    For       For          Management

1.15  Elect Director W. Robert Nichols, III   For       For          Management

1.16  Elect Director C. Clifton Robinson      For       For          Management

1.17  Elect Director Kenneth D. Russell       For       For          Management

1.18  Elect Director A. Haag Sherman          For       For          Management

1.19  Elect Director Robert C. Taylor, Jr.    For       For          Management

1.20  Elect Director Carl B. Webb             For       For          Management

1.21  Elect Director Alan B. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HOMESTREET, INC.                                                               

 

Ticker:       HMST           Security ID:  43785V102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark K. Mason            For       For          Management

1.2   Elect Director Victor H. Indiek         For       For          Management

1.3   Elect Director Donald R. Voss           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Require a Majority Vote for the         For       For          Shareholder

      Election of Directors                                                    

 

 

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HON HAI PRECISION INDUSTRY CO., LTD.                                            

 

Ticker:       2317           Security ID:  Y36861105                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

7     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

8     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                      

9     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

10.1  Elect Gou, Tai-ming with Shareholder    For       For          Management

      No. 1 as Non-Independent Director                                        

10.2  Elect Lu, Fang-ming, Representing Hon   For       For          Management

      Jin International Investment Co., Ltd.                                    

      with Shareholder No. 57132 as                                            

      Independent Director                                                     

10.3  Elect Tai, Jeng-wu, Representing Hon    For       For          Management

      Chiao International Investment Co.,                                      

      Ltd. with Shareholder No. 16662 as                                       

      Non-Independent Director                                                 

10.4  Elect Chen, Jen-gwo, Representing Hon   For       For          Management

      Chiao International Investment Co.,                                      

      Ltd with Shareholder No. 16662 as                                        

      Non-Independent Director                                                 

10.5  Elect Huang, Qing-yuan with ID No.      For       Against      Management

      R101807XXX as Non-Independent Director                                   

10.6  Elect Sung, Hsueh-jen with ID No.       For       For          Management

      R102960XXX as Non-Independent Director                                   

10.7  Elect Fu, Li-chen with ID No.           For       For          Management

      A120777XXX as Independent Director                                       

10.8  Elect Lee, Kai-fu with ID No.           For       For          Management

      F121958XXX as Independent Director                                       

10.9  Elect Chan, Chi-shean with ID No.       For       For          Management

      N101117XXX as Independent Director                                       

11    Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                       

 

 

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HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                            

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

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

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

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

      Director                                                                 

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

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

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

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

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

      Director                                                                 

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

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

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

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

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

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

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

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

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

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

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

6     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

9     Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

13    Approve Scrip Dividend Scheme           For       For          Management

14    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                            

 

 

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IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Ronald W. Jibson         For       For          Management

1.5   Elect Director Judith A. Johansen       For       For          Management

1.6   Elect Director Dennis L. Johnson        For       For          Management

1.7   Elect Director J. LaMont Keen           For       For          Management

1.8   Elect Director Christine King           For       For          Management

1.9   Elect Director Richard J. Navarro       For       For          Management

1.10  Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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IIDA GROUP HOLDINGS CO., LTD.                                                   

 

Ticker:       3291           Security ID:  J23426109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 23                                                  

2.1   Elect Director Asano, Masahiro          For       For          Management

2.2   Elect Director Sasaki, Toshihiko        For       For          Management

 

 

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IMPERIAL HOLDINGS LTD                                                          

 

Ticker:       IPL            Security ID:  S38127122                           

Meeting Date: NOV 03, 2015   Meeting Type: Annual                              

Record Date:  OCT 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2015                                                             

2     Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company with Andrew                                      

      Mackie as the Designated Partner                                         

3.1   Elect Moses Kgosana as Member of the    For       For          Management

      Audit Committee                                                           

3.2   Elect Graham Dempster as Member of the  For       For          Management

      Audit Committee                                                          

3.3   Re-elect Thembisa Dingaan as Member of  For       For          Management

      the Audit Committee                                                      

3.4   Re-elect Phumzile Langeni as Member of  For       Against      Management

      the Audit Committee                                                       

3.5   Re-elect Roderick Sparks as Member of   For       For          Management

      the Audit Committee                                                      

3.6   Re-elect Younaid Waja as Member of the  For       For          Management

      Audit Committee                                                          

4.1   Re-elect Osman Arbee as Director        For       Against      Management

4.2   Re-elect Manuel de Canha as Director    For       Against      Management

4.3   Re-elect Thembisa Dingaan as Director   For       For          Management

4.4   Re-elect Valli Moosa as Director        For       Against      Management

4.5   Re-elect Marius Swanepoel as Director   For       Against      Management

4.6   Re-elect Younaid Waja as Director       For       For          Management

5.1   Elect Peter Cooper as Director          For       For          Management

5.2   Elect Graham Dempster as Director       For       For          Management

5.3   Elect Suresh Kana as Director           For       For          Management

5.4   Elect Moses Kgosana as Director         For       For          Management

6     Approve Remuneration Policy             For       For          Management

7.1   Approve Fees of Chairman                For       For          Management

7.2   Approve Fees of Deputy Chairman         For       For          Management

7.3   Approve Fees of Board Member            For       For          Management

7.4   Approve Fees of Assets and Liabilities  For       For          Management

      Committee Chairman                                                       

7.5   Approve Fees of Assets and Liabilities  For       For          Management

      Committee Member                                                          

7.6   Approve Fees of Audit Committee         For       For          Management

      Chairman                                                                 

7.7   Approve Fees of Audit Committee Member  For       For          Management

7.8   Approve Fees of Investment Committee    For       For          Management

      Chairman                                                                 

7.9   Approve Fees of Investment Committee    For       For          Management

      Member                                                                   

7.10  Approve Fees of Risk Committee Chairman For       For          Management

7.11  Approve Fees of Risk Committee Member   For       For          Management

7.12  Approve Fees of Remuneration Committee  For       For          Management

      Chairman                                                                 

7.13  Approve Fees of Remuneration Committee  For       For          Management

      Member                                                                   

7.14  Approve Fees of Nomination Committee    For       For          Management

      Chairman                                                                 

7.15  Approve Fees of Nomination Committee    For       For          Management

      Member                                                                   

7.16  Approve Fees of Social, Ethics and      For       For          Management

      Sustainability Committee Chairman                                        

7.17  Approve Fees of Social, Ethics and      For       For          Management

      Sustainability Committee Member                                          

8     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

10    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

11    Place Authorised but Unissued           For       For          Management

      Non-Redeemable Cumulative,                                               

      Non-Participating Preference Shares                                      

      under Control of Directors                                                

12    Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Companies Act                                       

13    Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

 

 

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INC RESEARCH HOLDINGS, INC.                                                     

 

Ticker:       INCR           Security ID:  45329R109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Robert W. Breckon        For       For          Management

1B    Elect Director David F. Burgstahler     For       For          Management

1C    Elect Director Terry Woodward           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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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INFINITY PHARMACEUTICALS, INC.                                                 

 

Ticker:       INFI           Security ID:  45665G303                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose Baselga             For       For          Management

1.2   Elect Director Jeffrey Berkowitz        For       For          Management

1.3   Elect Director Anthony B. Evnin         For       For          Management

1.4   Elect Director Eric S. Lander           For       For          Management

1.5   Elect Director Adelene Q. Perkins       For       For          Management

1.6   Elect Director Norman C. Selby          For       For          Management

1.7   Elect Director Ian F. Smith             For       For          Management

1.8   Elect Director Michael C. Venuti        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INGLES MARKETS, INCORPORATED                                                   

 

Ticker:       IMKTA          Security ID:  457030104                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest E. Ferguson       For       For          Management

1.2   Elect Director Brenda S. Tudor          For       For          Management

2     Establish Director Stock Ownership      Against   For          Shareholder

      Requirement                                                               

 

 

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INNOLUX CORP                                                                   

 

Ticker:       3481           Security ID:  Y1371R102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       Did Not Vote Management

      Association                                                              

2     Approve Business Operations Report and  For       Did Not Vote Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       Did Not Vote Management

4     Approve Issuance of Ordinary Shares or  For       Did Not Vote Management

      Issuance of Ordinary Shares to                                           

      Participate in the Issuance of Global                                    

      Depository Receipt                                                       

5     Approve Cash Capital Increase by        For       Did Not Vote Management

      Private Issuance of Ordinary                                             

      Shares/Preferred Shares or Private                                       

      Issuance of Oversea/Domestic                                             

      Convertible Bonds                                                        

6     Amend Rules and Procedures Regarding    For       Did Not Vote Management

      Shareholder's General Meeting                                             

7     Amend Rules and Procedures for          For       Did Not Vote Management

      Election of Directors and Supervisors                                    

8     Amend Procedures Governing the          For       Did Not Vote Management

      Acquisition or Disposal of Assets                                        

9     Amend Trading Procedures Governing      For       Did Not Vote Management

      Derivatives Products                                                      

10    Amend Procedures for Lending Funds to   For       Did Not Vote Management

      Other Parties                                                            

11    Amend Procedures for Endorsement and    For       Did Not Vote Management

      Guarantees                                                               

12.1  Elect Jyh-Chau Wang, a Representative   For       Did Not Vote Management

      of Jia Lian Investment Ltd with                                          

      Shareholder No. 4158 as                                                  

      Non-Independent Director                                                 

12.2  Elect Te-Tsai Huang, a Representative   For       Did Not Vote Management

      of Hong Yang Venture Capital Ltd with                                    

      Shareholder No.2 as Non-Independent                                      

      Director                                                                 

12.3  Elect Chuang-Yi Chiu, a Representative  For       Did Not Vote Management

      of I-Chen Investment Ltd with                                            

      Shareholder No.2437 as Non-Independent                                   

      Director                                                                 

12.4  Elect Chin-Lung Ting, a Representative  For       Did Not Vote Management

      of Innolux Education Foundation with                                     

      Shareholder No. 189994 as                                                

      Non-Independent Director                                                 

12.5  Elect Bo-Bo Wang with ID No.            For       Did Not Vote Management

      A100072XXX as Independent Director                                       

12.6  Elect Chi-Chia Hsieh with ID No.        For       Did Not Vote Management

      A110957XXX as Independent Director                                       

12.7  Elect Yuk-Lun Yim with ID No.           For       Did Not Vote Management

      1959051XXX as Independent Director                                       

13    Approve Release of Restrictions of      For       Did Not Vote Management

      Competitive Activities of Newly                                           

      Appointed Directors and Representatives                                  

 

 

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INNOPHOS HOLDINGS, INC.                                                         

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Cappeline           For       For          Management

1.2   Elect Director Kim Ann Mink             For       For          Management

1.3   Elect Director Linda Myrick             For       For          Management

1.4   Elect Director Karen Osar               For       For          Management

1.5   Elect Director John Steitz              For       For          Management

1.6   Elect Director Peter Thomas             For       For          Management

1.7   Elect Director James Zallie             For       For          Management

1.8   Elect Director Robert Zatta             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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INNOSPEC INC.                                                                  

 

Ticker:       IOSP           Security ID:  45768S105                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick S. Williams      For       For          Management

1.2   Elect Director Lawrence J. Padfield     For       For          Management

2     Elect Director David F. Landless        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG Audit Plc as Auditors       For       For          Management

 

 

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INSIGHT ENTERPRISES, INC.                                                      

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Allen         For       For          Management

1.2   Elect Director Bennett Dorrance         For       For          Management

1.3   Elect Director Michael M. Fisher        For       For          Management

1.4   Elect Director Catherine Courage        For       For          Management

1.5   Elect Director Bruce W. Armstrong       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

 

 

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INSMED INCORPORATED                                                            

 

Ticker:       INSM           Security ID:  457669307                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred F. Altomari       For       For          Management

1.2   Elect Director Steinar J. Engelsen      For       For          Management

1.3   Elect Director William H. Lewis         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INSYS THERAPEUTICS, INC.                                                       

 

Ticker:       INSY           Security ID:  45824V209                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick P. Fourteau      For       Withhold     Management

1.2   Elect Director John N. Kapoor           For       For          Management

1.3   Elect Director Theodore H. Stanley      For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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INTERFACE, INC.                                                                

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       Withhold     Management

1.2   Elect Director Andrew B. Cogan          For       Withhold     Management

1.3   Elect Director Carl I. Gable            For       Withhold     Management

1.4   Elect Director Jay D. Gould             For       For          Management

1.5   Elect Director Daniel T. Hendrix        For       Withhold     Management

1.6   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.7   Elect Director K. David Kohler          For       Withhold     Management

1.8   Elect Director James B. Miller, Jr.     For       Withhold     Management

1.9   Elect Director Sheryl D. Palmer         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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INTERNATIONAL BANCSHARES CORPORATION                                            

 

Ticker:       IBOC           Security ID:  459044103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Javier de Anda           For       For          Management

1.2   Elect Director Irving Greenblum         For       For          Management

1.3   Elect Director R. David Guerra          For       For          Management

1.4   Elect Director Douglas B. Howland       For       For          Management

1.5   Elect Director Imelda Navarro           For       For          Management

1.6   Elect Director Peggy J. Newman          For       For          Management

1.7   Elect Director Dennis E. Nixon          For       For          Management

1.8   Elect Director Larry A. Norton          For       For          Management

1.9   Elect Director Roberto R. Resendez      For       For          Management

1.10  Elect Director Leonardo Salinas         For       For          Management

1.11  Elect Director Antonio R. Sanchez, Jr.  For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income            For       For          Management

2.a   Fix Number of Directors                 For       For          Shareholder

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

      Sanpaolo, Fondazione Cariplo,                                            

      Fondazione Cassa di Risparmio di                                         

      Padova e Rovigo, and Fondazione Cassa                                    

      di Risparmio in Bologna                                                  

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

      Investors (Assogestioni)                                                 

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

      as Board Chair and Paolo Andrea                                          

      Colombo as Vice-Chairman                                                 

3.a   Approve Remuneration Report             For       For          Management

3.b   Approve Remuneration of Directors       None      For          Shareholder

3.c   Remuneration Policies for Employees     For       For          Management

      and Non-Employed Staff                                                   

3.d   Fix Maximum Variable Compensation Ratio For       For          Management

3.e   Approve Executive Incentive Bonus       For       For          Management

      Plan; Authorize Share Repurchase                                         

      Program and Reissuance of Repurchased                                     

      Shares                                                                   

3.f   Approve Severance Agreements            For       For          Management

 

 

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J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Richard S. Ressler       For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JACK IN THE BOX INC.                                                            

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 12, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard A. Comma         For       For          Management

1b    Elect Director David L. Goebel          For       For          Management

1c    Elect Director Sharon P. John           For       For          Management

1d    Elect Director Madeleine A. Kleiner     For       For          Management

1e    Elect Director Michael W. Murphy        For       For          Management

1f    Elect Director James M. Myers           For       For          Management

1g    Elect Director David M. Tehle           For       For          Management

1h    Elect Director John T. Wyatt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 120                                                

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                      

3.1   Elect Director Onishi, Masaru           For       For          Management

3.2   Elect Director Ueki, Yoshiharu          For       For          Management

3.3   Elect Director Fujita, Tadashi          For       For          Management

3.4   Elect Director Okawa, Junko             For       For          Management

3.5   Elect Director Saito, Norikazu          For       For          Management

3.6   Elect Director Norita, Toshiaki         For       For          Management

3.7   Elect Director Kikuyama, Hideki         For       For          Management

3.8   Elect Director Shin, Toshinori          For       For          Management

3.9   Elect Director Iwata, Kimie             For       For          Management

3.10  Elect Director Kobayashi, Eizo          For       For          Management

3.11  Elect Director Ito, Masatoshi           For       For          Management

4.1   Appoint Statutory Auditor Taguchi,      For       For          Management

      Hisao                                                                    

4.2   Appoint Statutory Auditor Suzuka,       For       For          Management

      Yasushi                                                                  

4.3   Appoint Statutory Auditor Kumasaka,     For       For          Management

      Hiroyuki                                                                  

4.4   Appoint Statutory Auditor Hatta, Shinji For       For          Management

4.5   Appoint Statutory Auditor Kamo, Osamu   For       For          Management

 

 

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JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 64                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                       

      Clarify Director Authority on Board                                      

      Meetings - Indemnify Directors -                                         

      Indemnify Statutory Auditors                                             

3.1   Elect Director Tango, Yasutake          For       For          Management

3.2   Elect Director Koizumi, Mitsuomi        For       For          Management

3.3   Elect Director Shingai, Yasushi         For       For          Management

3.4   Elect Director Iwai, Mutsuo             For       For          Management

3.5   Elect Director Miyazaki, Hideki         For       For          Management

3.6   Elect Director Oka, Motoyuki            For       For          Management

3.7   Elect Director Koda, Main               For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                           

 

 

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JBS S.A.                                                                       

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: APR 29, 2016   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, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members and        For       Did Not Vote Management

      Alternates                                                               

3.1   Elect Fiscal Council Member Appointed   None      For          Shareholder

      by Minority Shareholder                                                  

4     Approve Remuneration of Company's       For       Against      Management

      Management and Fiscal Council Members                                    

 

 

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JBS S.A.                                                                       

 

Ticker:       JBSS3          Security ID:  P59695109                           

Meeting Date: APR 29, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb JBS         For       For          Management

      Holding Internacional S.A., Tannery do                                   

      Brasil S.A., Paranoa Alimentos Ltda.,                                    

      FG Holding III Ltda., Brazservice Wet                                    

      Leather S.A., JBS Confinamento Ltda.                                     

      and FG Holding IV S.A.                                                    

2     Ratify Apsis Consultoria Empresarial    For       For          Management

      Ltda. as the Independent Firm to                                         

      Appraise Proposed Transactions                                            

3     Approve Independent Firm's Appraisals   For       For          Management

4     Approve Absorption of JBS Holding       For       For          Management

      Internacional S.A., Tannery do Brasil                                     

      S.A., Paranoa Alimentos Ltda., FG                                        

      Holding III Ltda., Brazservice Wet                                       

      Leather S.A., JBS Confinamento Ltda.                                     

      and FG Holding IV S.A.                                                   

5     Ratify Remuneration of Company's        For       Abstain      Management

      Management for Fiscal Year 2012                                          

6     Amend Articles 5 and 6 to Reflect       For       For          Management

      Changes in Capital                                                       

7     Amend Articles 3 and 19                 For       For          Management

8     Consolidate Bylaws                      For       For          Management

 

 

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JUMBO SA                                                                       

 

Ticker:       BELA           Security ID:  X4114P111                           

Meeting Date: MAY 18, 2016   Meeting Type: Special                             

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement Report and     For       For          Management

      Board Report on the Merger                                               

2     Approve Merger Agreement with           For       For          Management

      Tanocerian Commercial and Investments                                    

      S.A.                                                                     

3     Approve Share Capital Increase          For       For          Management

      Followed by a Simultaneous Capital                                       

      Decrease via Cancellation of Shares                                      

      and a Capitalization of Reserves;                                         

      Amend Company Bylaws and Authorize                                       

      Board to Determine the Number of                                         

      Fractional Shares                                                        

4     Designate Representative to Sign        For       For          Management

      Notary Act in Connection with Merger                                     

5     Ratify Director Appointment             For       For          Management

 

 

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KADANT INC.                                                                    

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Painter      For       For          Management

1.2   Elect Director William A. Rainville     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KCG HOLDINGS, INC.                                                              

 

Ticker:       KCG            Security ID:  48244B100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Coleman           For       For          Management

1b    Elect Director Debra J. Chrapaty        For       For          Management

1c    Elect Director Charles E. Haldeman, Jr. For       For          Management

1d    Elect Director Rene M. Kern             For       For          Management

1e    Elect Director James T. Milde           For       For          Management

1f    Elect Director John C. (Hans) Morris    For       For          Management

1g    Elect Director Alastair Rampell         For       For          Management

1h    Elect Director Daniel F. Schmitt        For       For          Management

1i    Elect Director Laurie M. Shahon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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KERYX BIOPHARMACEUTICALS, INC.                                                  

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Cameron         For       For          Management

1.2   Elect Director John P. Butler           For       For          Management

1.3   Elect Director Steve C. Gilman          For       For          Management

1.4   Elect Director Gregory P. Madison       For       For          Management

1.5   Elect Director Daniel P. Regan          For       For          Management

1.6   Elect Director Michael Rogers           For       For          Management

2     Ratify UHY LLP as Auditors              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  N0139V167                           

Meeting Date: MAR 14, 2016   Meeting Type: Special                             

Record Date:  FEB 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Merger Agreement with SA        For       For          Management

      Groupe Delhaize                                                          

3.a   Elect F. Muller to Management Board     For       For          Management

3.b   Elect P. Bouchut to Management Board    For       For          Management

3.c   Elect K. Holt to Management Board       For       For          Management

3.d   Elect M. Jansson to Supervisory Board   For       For          Management

3.e   Elect J. de Vaucleroy to Supervisory    For       For          Management

      Board                                                                    

3.f   Elect P. De Maeseneire to Supervisory   For       For          Management

      Board                                                                    

3.g   Elect D. Leroy to Supervisory Board     For       For          Management

3.h   Elect W.G. McEwan to Supervisory Board  For       For          Management

3.i   Elect J.L. Stahl to Supervisory Board   For       For          Management

3.j   Elect J. Thijs to Supervisory Board     For       For          Management

4     Approve Reduction in Capital with EUR   For       For          Management

      1 Billion Repayment                                                      

5     Amend Articles Re: Option Right to      For       Against      Management

      Stichting Ahold Continuiteit                                             

6.a   Elect Mr. J. Carr to Management Board   For       For          Management

6.b   Elect J.E. McCann to Management Board   For       For          Management

7.a   Elect M.G. McGrath to Supervisory Board For       For          Management

7.b   Elect M.A. Citrino to Supervisory Board For       For          Management

8     Amend the Remuneration Policy of the    For       For          Management

      Management Board                                                         

9     Amend the Remuneration Policy of the    For       For          Management

      Supervisory Board                                                        

10    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  N0139V167                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

6     Approve Dividends of EUR 0.52 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Approve Amendments on the Remuneration  For       For          Management

      Policy for the Management Board Members                                  

10    Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                              

11    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

12    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuance Under Item                                    

      11                                                                       

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares Under Item 13                                     

15    Close Meeting                           None      None         Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       015760         Security ID:  Y48406105                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ryu Hyang-Ryeol as Inside         For       For          Management

      Director                                                                 

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: FEB 22, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cho Hwan-ik as Inside Director    For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                            

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  Y48406105                           

Meeting Date: APR 25, 2016   Meeting Type: Special                             

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee Seong-han as Inside Director  For       Against      Management

2     Elect Lee Seong-han as Member of Audit  For       Against      Management

      Committee                                                                

3     Elect Cho Jeon-hyeok as Member of       For       For          Management

      Audit Committee                                                           

 

 

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KUEHNE & NAGEL INTERNATIONAL AG                                                

 

Ticker:       KNIN           Security ID:  H4673L145                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 5.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1a  Reelect Renato Fassbind as Director     For       For          Management

4.1b  Reelect Juergen Fitschen as Director    For       For          Management

4.1c  Reelect Karl Gernandt as Director       For       Against      Management

4.1d  Reelect Klaus-Michael Kuehne as         For       For          Management

      Director                                                                 

4.1e  Reelect Hans Lerch as Director          For       For          Management

4.1f  Reelect Thomas Staehelin as Director    For       For          Management

4.1g  Reelect Martin Wittig as Director       For       For          Management

4.1h  Reelect Joerg Wolle as Director         For       For          Management

4.2   Elect Hauke Stars as Director           For       For          Management

4.3   Elect Joerg Wolle as Board Chairman     For       For          Management

4.4a  Appoint Karl Gernandt as Member of the  For       Against      Management

      Compensation Committee                                                   

4.4b  Appoint Klaus-Michael Kuehne as Member  For       For          Management

      of the Compensation Committee                                            

4.4c  Appoint Hans Lerch as Member of the     For       For          Management

      Compensation Committee                                                   

4.5   Designate Kurt Gubler as Independent    For       For          Management

      Proxy                                                                    

4.6   Ratify Ernst & Young AG as Auditors     For       For          Management

5     Approve Creation of CHF 20 Million      For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.1   Approve Remuneration Report             For       Against      Management

6.2   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 7 Million                                              

6.3   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 22.4                                      

      Million                                                                  

7     Transact Other Business (Voting)        For       Against      Management

 

 

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LANNETT COMPANY, INC.                                                          

 

Ticker:       LCI            Security ID:  516012101                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                               

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Farber           For       For          Management

1.2   Elect Director Arthur P. Bedrosian      For       For          Management

1.3   Elect Director James M. Maher           For       For          Management

1.4   Elect Director David Drabik             For       For          Management

1.5   Elect Director Paul Taveira             For       For          Management

1.6   Elect Director Albert Paonessa, III     For       For          Management

2     Ratify Grant Thornton, LLP as Auditors  For       For          Management

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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LIVANOVA PLC                                                                   

 

Ticker:       LIVN           Security ID:  G5509L101                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Re-appoint PricewaterhouseCoopers LLP   For       For          Management

      as Statutory Auditor                                                     

5     Ratify PricewaterhouseCoopers S.p.A.    For       For          Management

      as Auditors                                                              

6     Authorise the Audit & Compliance        For       For          Management

      Committee to Fix Remuneration of                                          

      Auditors                                                                 

7     Authorize Share Repurchase Program      For       For          Management

8     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

9     Approve Electronic Communications With  For       For          Management

      Shareholders                                                             

10    Authorize Company to Call EGM with Two  For       Against      Management

      Weeks Notice                                                             

 

 

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LOGMEIN, INC.                                                                   

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory W. Hughes        For       For          Management

1.2   Elect Director Marilyn Matz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MACK-CALI REALTY CORPORATION                                                   

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       For          Management

1.2   Elect Director Irvin D. Reid            For       For          Management

1.3   Elect Director Kenneth M. Duberstein    For       For          Management

1.4   Elect Director Jonathan Litt            For       For          Management

1.5   Elect Director Vincent Tese             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     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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MAGELLAN HEALTH, INC.                                                          

 

Ticker:       MGLN           Security ID:  559079207                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Diament       For       For          Management

1.2   Elect Director Barry M. Smith           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 Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MAGNA INTERNATIONAL INC.                                                       

 

Ticker:       MG             Security ID:  559222401                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott B. Bonham          For       For          Management

1.2   Elect Director Peter G. Bowie           For       For          Management

1.3   Elect Director J. Trevor Eyton          For       For          Management

1.4   Elect Director Barbara Judge            For       For          Management

1.5   Elect Director Kurt J. Lauk             For       For          Management

1.6   Elect Director Cynthia A. Niekamp       For       For          Management

1.7   Elect Director Indira V. Samarasekera   For       For          Management

1.8   Elect Director Donald J. Walker         For       For          Management

1.9   Elect Director Lawrence D. Worrall      For       For          Management

1.10  Elect Director William L. Young         For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

4     Amend Articles                          For       For          Management

5     Adopt New By-Law No. 1                  For       For          Management

 

 

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MAIDEN HOLDINGS, LTD.                                                          

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director of   For       For          Management

      Maiden Holdings, Ltd.                                                     

1.2   Elect Simcha G. Lyons as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.3   Elect Raymond M. Neff as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

      of Maiden Holdings, Ltd.                                                  

1.5   Elect Steven H. Nigro as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

2.6   Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Reinsurance Ltd.                                               

2.7   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

2.8   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

2.9   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Reinsurance Ltd.                                               

2.10  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

3.11  Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.12  Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                              

3.13  Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.14  Elect Maxwell Reid as Director of       For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.15  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                              

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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MARRIOTT VACATIONS WORLDWIDE CORPORATION                                        

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Gellein, Jr.  For       For          Management

1.2   Elect Director Thomas J. Hutchison, III For       For          Management

1.3   Elect Director Dianna F. Morgan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MATERION CORPORATION                                                           

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinod M. Khilnani        For       For          Management

1.2   Elect Director Darlene J. S. Solomon    For       For          Management

1.3   Elect Director Robert B. Toth           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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MATSON, INC.                                                                   

 

Ticker:       MATX           Security ID:  57686G105                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael J. Chun          For       For          Management

1.3   Elect Director Matthew J. Cox           For       For          Management

1.4   Elect Director Walter A. Dods, Jr.      For       For          Management

1.5   Elect Director Thomas B. Fargo          For       For          Management

1.6   Elect Director Constance H. Lau         For       For          Management

1.7   Elect Director Jeffrey N. Watanabe      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 Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

 

 

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MEDIPAL HOLDINGS CORP                                                          

 

Ticker:       7459           Security ID:  J4189T101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Watanabe, Shuichi        For       For          Management

1.2   Elect Director Chofuku, Yasuhiro        For       For          Management

1.3   Elect Director Yoda, Toshihide          For       For          Management

1.4   Elect Director Sakon, Yuji              For       For          Management

1.5   Elect Director Hasegawa, Takuro         For       For          Management

1.6   Elect Director Watanabe, Shinjiro       For       For          Management

1.7   Elect Director Ninomiya, Kunio          For       For          Management

1.8   Elect Director Kawanobe, Michiko        For       For          Management

1.9   Elect Director Kagami, Mitsuko          For       For          Management

 

 

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MENTOR GRAPHICS CORPORATION                                                    

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Peter L. Bonfield        For       For          Management

1.3   Elect Director Paul A. Mascarenas       For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Walden C. Rhines         For       For          Management

1.6   Elect Director Cheryl L. Shavers        For       For          Management

1.7   Elect Director Jeffrey M. Stafeil       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Edelman       For       For          Management

1.2   Elect Director Michael E. Stillabower   For       For          Management

1.3   Elect Director F. Ann Millner           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MERITOR, INC.                                                                  

 

Ticker:       MTOR           Security ID:  59001K100                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                               

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ivor J. Evans            For       For          Management

1.2   Elect Director William R. Newlin        For       For          Management

1.3   Elect Director Thomas L. Pajonas        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       For          Management

1b    Elect Director Warren L. Batts          For       For          Management

1c    Elect Director Darren M. Dawson         For       For          Management

1d    Elect Director Donald W. Duda           For       For          Management

1e    Elect Director Stephen F. Gates         For       For          Management

1f    Elect Director Isabelle C. Goossen      For       For          Management

1g    Elect Director Christopher J. Hornung   For       For          Management

1h    Elect Director Paul G. Shelton          For       For          Management

1i    Elect Director Lawrence B. Skatoff      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Timothy A. Holt          For       For          Management

1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.7   Elect Director Michael E. Lehman        For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Gary A. Poliner          For       For          Management

1.10  Elect Director Patrick Sinks            For       For          Management

1.11  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MITSUBISHI CHEMICAL HOLDINGS CORP.                                              

 

Ticker:       4188           Security ID:  J44046100                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kobayashi, Yoshimitsu    For       For          Management

1.2   Elect Director Ishizuka, Hiroaki        For       For          Management

1.3   Elect Director Ubagai, Takumi           For       For          Management

1.4   Elect Director Ochi, Hitoshi            For       For          Management

1.5   Elect Director Mitsuka, Masayuki        For       For          Management

1.6   Elect Director Ichihara, Yujiro         For       For          Management

1.7   Elect Director Glenn H. Fredrickson     For       For          Management

1.8   Elect Director Umeha, Yoshihiro         For       For          Management

1.9   Elect Director Urata, Hisao             For       For          Management

1.10  Elect Director Kikkawa, Takeo           For       For          Management

1.11  Elect Director Ito, Taigi               For       For          Management

1.12  Elect Director Watanabe, Kazuhiro       For       For          Management

1.13  Elect Director Kunii, Hideko            For       For          Management

1.14  Elect Director Hashimoto, Takayuki      For       For          Management

 

 

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MIXI INC                                                                       

 

Ticker:       2121           Security ID:  J45993110                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morita, Hiroki           For       For          Management

1.2   Elect Director Ogino, Yasuhiro          For       For          Management

1.3   Elect Director Kimura, Koki             For       For          Management

1.4   Elect Director Kasahara, Kenji          For       For          Management

1.5   Elect Director Nakamura, Ichiya         For       For          Management

1.6   Elect Director Aoyagi, Tatsuya          For       For          Management

2     Appoint Statutory Auditor Wakamatsu,    For       For          Management

      Hiroyuki                                                                  

3     Appoint Alternate Statutory Auditor     For       For          Management

      Tsukamoto, Hideo                                                         

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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MMC NORILSK NICKEL PJSC                                                         

 

Ticker:       GMKN           Security ID:  X5424N118                           

Meeting Date: DEC 19, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 321.   For       For          Management

      95 per Share for First Nine Months of                                     

      Fiscal 2015                                                              

2     Approve Company's Membership in         For       For          Management

      Non-Commercial Partnership Russian                                       

      Risk Management Society                                                  

 

 

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MOL HUNGARIAN OIL AND GAS PLC                                                  

 

Ticker:       MOL            Security ID:  X5462R112                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Meeting Procedures/Approve Use  For       For          Management

      of Electronic Vote Collection Method                                     

2     Elect Keeper of Minutes, Shareholders   For       For          Management

      to Authenticate Minutes, and Counter                                     

      of Votes                                                                 

3     Approve Standalone and Consolidated     For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

4     Approve Dividends                       For       For          Management

5     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

6     Approve Discharge of Management Board   For       For          Management

7     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

8     Receive Information on the Acquisition  For       For          Management

      of Own Shares                                                            

9     Authorize Share Repurchase Program      For       For          Management

10    Reelect Oszkar Vilagi Management Board  For       For          Management

      Member                                                                   

11    Reelect Gyorgy Mosonyi as Supervisory   For       For          Management

      Board Member                                                             

12    Elect Norbert Szivek as Audit           For       For          Management

      Committee Member                                                         

13    Elect Ivan Miklos as Supervisory Board  For       For          Shareholder

      Member                                                                    

14    Elect Ivan Miklos as Audit Committee    For       For          Shareholder

      Member                                                                   

15    Approve Reduction in Share Capital by   For       For          Shareholder

      Holders of "A" Series Shares                                             

16    Approve Reduction in Share Capital      For       For          Shareholder

 

 

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MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Z. Fedak         For       For          Management

1b    Elect Director John C. Molina           For       For          Management

1c    Elect Director Steven J. Orlando        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. Bradley Lawrence      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MOVADO GROUP, INC.                                                              

 

Ticker:       MOV            Security ID:  624580106                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Hayes Adame     For       For          Management

1.2   Elect Director Peter A. Bridgman        For       For          Management

1.3   Elect Director Richard Cote             For       For          Management

1.4   Elect Director Alex Grinberg            For       For          Management

1.5   Elect Director Efraim Grinberg          For       For          Management

1.6   Elect Director Alan H. Howard           For       For          Management

1.7   Elect Director Richard Isserman         For       For          Management

1.8   Elect Director Nathan Leventhal         For       For          Management

1.9   Elect Director Maurice Reznik           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MRC GLOBAL INC.                                                                 

 

Ticker:       MRC            Security ID:  55345K103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew R. Lane           For       For          Management

1.2   Elect Director Leonard M. Anthony       For       For          Management

1.3   Elect Director Rhys J. Best             For       For          Management

1.4   Elect Director Barbara J. Duganier      For       For          Management

1.5   Elect Director Craig Ketchum            For       For          Management

1.6   Elect Director Gerard P. Krans          For       For          Management

1.7   Elect Director Cornelis A. Linse        For       For          Management

1.8   Elect Director John A. Perkins          For       For          Management

1.9   Elect Director H.B. Wehrle, III         For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MUELLER INDUSTRIES, INC.                                                       

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Christopher   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       For          Management

1.3   Elect Director Gennaro J. Fulvio        For       For          Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director John B. Hansen           For       For          Management

1.7   Elect Director Terry Hermanson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG                                  

 

Ticker:       MUV2           Security ID:  D55535104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Report of the Supervisory       None      None         Management

      Board, Corporate Governance Report and                                   

      Remuneration Report for Fiscal 2015                                      

      (Non-Voting)                                                             

1.2   Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 8.25 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2015                                                          

5     Approve Remuneration System for         For       Did Not Vote Management

      Management Board Members                                                 

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     Elect Clement Booth to the Supervisory  For       Did Not Vote Management

      Board                                                                    

9     Amend Articles Re: Employer             For       Did Not Vote Management

      Contributions for Foreign Board Members                                  

 

 

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MULTI-FINELINE ELECTRONIX, INC.                                                

 

Ticker:       MFLX           Security ID:  62541B101                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Elect Director Reza Meshgin             For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Adjourn Meeting                         For       For          Management

 

 

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NELNET, INC.                                                                   

 

Ticker:       NNI            Security ID:  64031N108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael S. Dunlap        For       For          Management

1b    Elect Director Stephen F. Butterfield   For       For          Management

1c    Elect Director James P. Abel            For       For          Management

1d    Elect Director William R. Cintani       For       Against      Management

1e    Elect Director Kathleen A. Farrell      For       For          Management

1f    Elect Director David S. Graff           For       Against      Management

1g    Elect Director Thomas E. Henning        For       For          Management

1h    Elect Director Kimberly K. Rath         For       For          Management

1i    Elect Director Michael D. Reardon       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 the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

 

 

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NETGEAR, INC.                                                                   

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director Jef T. Graham            For       For          Management

1.5   Elect Director Gregory J. Rossmann      For       For          Management

1.6   Elect Director Barbara V. Scherer       For       For          Management

1.7   Elect Director Julie A. Shimer          For       For          Management

1.8   Elect Director Grady K. Summers         For       For          Management

1.9   Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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NETSCOUT SYSTEMS, INC.                                                          

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor A. DeMarines      For       For          Management

1.2   Elect Director Vincent J. Mullarkey     For       For          Management

1.3   Elect Director James A. Lico            For       For          Management

2     Amend Omnibus Stock 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                                         

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Richard F. Pops          For       For          Management

1.3   Elect Director Stephen A. Sherwin       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEUSTAR, INC.                                                                   

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul D. Ballew           For       For          Management

1b    Elect Director Lisa A. Hook             For       For          Management

1c    Elect Director Hellene S. Runtagh       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     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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NEW JERSEY RESOURCES CORPORATION                                               

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence R. Codey        For       For          Management

1.2   Elect Director Laurence M. Downes       For       For          Management

1.3   Elect Director Robert B. Evans          For       For          Management

1.4   Elect Director Alfred C. Koeppe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NEXSTAR BROADCASTING GROUP, INC.                                               

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director Lisbeth McNabb           For       For          Management

3.2   Elect Director C. Thomas McMillen       For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                            

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Miura, Satoshi           For       For          Management

2.2   Elect Director Unoura, Hiro             For       For          Management

2.3   Elect Director Shinohara, Hiromichi     For       For          Management

2.4   Elect Director Sawada, Jun              For       For          Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management

2.6   Elect Director Shimada, Akira           For       For          Management

2.7   Elect Director Okuno, Tsunehisa         For       For          Management

2.8   Elect Director Kuriyama, Hiroki         For       For          Management

2.9   Elect Director Hiroi, Takashi           For       For          Management

2.10  Elect Director Sakamoto, Eiichi         For       For          Management

2.11  Elect Director Shirai, Katsuhiko        For       For          Management

2.12  Elect Director Sakakibara, Sadayuki     For       For          Management

3     Appoint Statutory Auditor Maezawa,      For       For          Management

      Takao                                                                    

 

 

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NORTHWEST NATURAL GAS COMPANY                                                   

 

Ticker:       NWN            Security ID:  667655104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tod R. Hamachek          For       For          Management

1.2   Elect Director Jane L. Peverett         For       For          Management

1.3   Elect Director Kenneth Thrasher         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NOVAVAX, INC.                                                                   

 

Ticker:       NVAX           Security ID:  670002104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gail K. Boudreaux        For       For          Management

1.2   Elect Director Michael A. McManus, Jr.  For       For          Management

1.3   Elect Director James F. Young           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       Against      Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for 2015                                               

3.1   Approve Remuneration of Directors for   For       Did Not Vote Management

      2015                                                                      

3.2   Approve Remuneration of Directors for   For       Did Not Vote Management

      2016                                                                     

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 6.40 Per Share                                          

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

      Chairman                                                                  

5.2   Elect Jeppe Christiansen as Director    For       Did Not Vote Management

      and Deputy Chairman                                                      

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

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

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

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

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

6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

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

      Share Capital via Share Cancellation                                     

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

      Shares to Registered Shares                                              

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

      Pool of Capital with or without                                          

      Preemptive Rights                                                        

7.4   Authorize Share Repurchase Program      For       Did Not Vote Management

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

      Copenhagen A/S                                                            

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

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

      of Company Announcements in English                                      

      Only                                                                     

7.6   Approve Revised Remuneration Principles For       Did Not Vote Management

8     Other Business                          None      None         Management

 

 

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OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                            

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark G. Papa             For       Withhold     Management

1.2   Elect Director Stephen A. Wells         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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OPUS BANK                                                                       

 

Ticker:       OPB            Security ID:  684000102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Allison       For       For          Management

1.2   Elect Director Michael L. Meyer         For       For          Management

1.3   Elect Director Norman B. Rice           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ORTHOFIX INTERNATIONAL N.V.                                                    

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                               

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luke Faulstick           For       For          Management

1.2   Elect Director James F. Hinrichs        For       For          Management

1.3   Elect Director Guy J. Jordan            For       For          Management

1.4   Elect Director Anthony F. Martin        For       For          Management

1.5   Elect Director Bradley R. Mason         For       For          Management

1.6   Elect Director Lilly Marks              For       For          Management

1.7   Elect Director Ronald Matricaria        For       For          Management

1.8   Elect Director Michael E. Paolucci      For       For          Management

1.9   Elect Director Maria Sainz              For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OSRAM LICHT AG                                                                 

 

Ticker:       OSR            Security ID:  D5963B113                           

Meeting Date: FEB 16, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.90 per Share                                          

3     Approve Discharge of Management Board   For       Abstain      Management

      for Fiscal 2014/2015                                                     

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5.1   Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2015/2016                                                     

5.2   Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for the First Half for Fiscal 2015/2016                                  

5.3   Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for any Additional Condensed Interim                                     

      Reports for Fiscal 2015/2016 and for                                     

      the First Quarter of Fiscal 2016/2017                                    

 

 

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OWENS & MINOR, INC.                                                             

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Essig          For       For          Management

1.2   Elect Director John W. Gerdelman        For       For          Management

1.3   Elect Director Lemuel E. Lewis          For       For          Management

1.4   Elect Director Martha H. Marsh          For       For          Management

1.5   Elect Director Eddie N. Moore, Jr.      For       For          Management

1.6   Elect Director P. Cody Phipps           For       For          Management

1.7   Elect Director James E. Rogers          For       For          Management

1.8   Elect Director David S. Simmons         For       For          Management

1.9   Elect Director Robert C. Sledd          For       For          Management

1.10  Elect Director Craig R. Smith           For       For          Management

1.11  Elect Director Anne Marie Whittemore    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

 

 

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OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Ballard            For       For          Management

1.2   Elect Director Thomas C. Gallagher      For       For          Management

1.3   Elect Director Virginia A. Hepner       For       For          Management

1.4   Elect Director E. Jenner Wood, III      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Olivia F. Kirtley        For       For          Management

1c    Elect Director Laurette T. Koellner     For       For          Management

1d    Elect Director Sonya E. Medina          For       For          Management

1e    Elect Director W. Kent Taylor           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                            

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PERSIMMON PLC                                                                  

 

Ticker:       PSN            Security ID:  G70202109                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Nicholas Wrigley as Director   For       For          Management

4     Re-elect Jeffrey Fairburn as Director   For       For          Management

5     Re-elect Michael Killoran as Director   For       For          Management

6     Re-elect David Jenkinson as Director    For       For          Management

7     Re-elect Jonathan Davie as Director     For       For          Management

8     Re-elect Marion Sears as Director       For       For          Management

9     Elect Rachel Kentleton as Director      For       For          Management

10    Elect Nigel Mills as Director           For       For          Management

11    Appoint Ernst & Young LLP as Auditors   For       For          Management

      and Authorise Their Remuneration                                         

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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PETKIM PETROKIMYA HOLDING A.S.                                                  

 

Ticker:       PETKM          Security ID:  M7871F103                           

Meeting Date: MAR 28, 2016   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       For          Management

8     Approve Director Remuneration           For       For          Management

9     Elect Auditor                           For       For          Management

10    Ratify External Auditors                For       For          Management

11    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                       

12    Approve Upper Limit of the Donations    For       For          Management

      for 2016                                                                 

13    Receive Information on Related Party    None      None         Management

      Transactions                                                             

14    Grant Permission for Board Members to   For       Against      Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

15    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages provided by the                                    

      Company to Third Parties                                                  

16    Wishes                                  None      None         Management

 

 

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PETROFAC LTD                                                                    

 

Ticker:       PFC            Security ID:  G7052T101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Andrea Abt as Director            For       For          Management

5     Elect George Pierson as Director        For       For          Management

6     Re-elect Rijnhard van Tets as Director  For       For          Management

7     Re-elect Thomas Thune Andersen as       For       For          Management

      Director                                                                  

8     Re-elect Matthias Bichsel as Director   For       For          Management

9     Re-elect Kathleen Hogenson as Director  For       For          Management

10    Re-elect Rene Medori as Director        For       For          Management

11    Re-elect Ayman Asfari as Director       For       For          Management

12    Re-elect Marwan Chedid as Director      For       For          Management

13    Re-elect Tim Weller as Director         For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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PEUGEOT SA                                                                      

 

Ticker:       UG             Security ID:  F72313111                           

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

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

4     Approve New Pension Scheme Agreement    For       Against      Management

      for Management Board Members                                              

5     Ratify Appointment of Catherine         For       For          Management

      Bradley as Supervisory Board Member                                      

6     Reelect Catherine Bradley as            For       Against      Management

      Supervisory Board Member                                                 

7     Ratify Appointment of Zhu Yanfeng as    For       Against      Management

      Supervisory Board Member                                                  

8     Ratify Appointment of Dongfeng Motor    For       For          Management

      International Co., Limited  as                                           

      Supervisory Board Member                                                  

9     Elect Helle Kristoffersen as            For       For          Management

      Supervisory Board Member                                                 

10    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 1,100,000                                                         

11    Advisory Vote on Compensation of        For       For          Management

      Carlos Tavares, Chairman of the                                          

      Management Board                                                         

12    Advisory Vote on Compensation of Jean   For       For          Management

      Baptiste Chasseloup de Chatillon,                                        

      Gregoire Olivier, and Jean-Christophe                                    

      Quemard, Members of the Management                                       

      Board                                                                     

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize up to 0.85 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Board to Issue Free Warrants  For       Against      Management

      with Preemptive Rights During a Public                                   

      Tender Offer                                                             

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Amend Article 10 of Bylaws Re:          For       For          Management

      Shareholding Requirement for                                              

      Supervisory Board Members                                                

18    Amend Article 11 of Bylaws Re: Record   For       For          Management

      date and Attendance to General Meetings                                  

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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PIER 1 IMPORTS, INC.                                                           

 

Ticker:       PIR            Security ID:  720279108                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire H. Babrowski      For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Hamish A. Dodds          For       For          Management

1.4   Elect Director Brendan L. Hoffman       For       For          Management

1.5   Elect Director Terry E. London          For       For          Management

1.6   Elect Director Cynthia P. McCague       For       For          Management

1.7   Elect Director Michael A. Peel          For       For          Management

1.8   Elect Director Ann M. Sardini           For       For          Management

1.9   Elect Director Alexander W. Smith       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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POLSKI KONCERN NAFTOWY ORLEN SA                                                 

 

Ticker:       PKN            Security ID:  X6922W204                           

Meeting Date: JAN 29, 2016   Meeting Type: Special                             

Record Date:  JAN 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       For          Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       For          Management

5     Elect Members of Vote Counting          For       For          Management

      Commission                                                               

6     Fix Size of Supervisory Board           None      For          Shareholder

7.1   Recall Supervisory Board Member         None      Abstain      Shareholder

7.2   Elect Supervisory Board Member          None      Abstain      Shareholder

8     Close Meeting                           None      None         Management

 

 

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POLSKI KONCERN NAFTOWY ORLEN SA                                                 

 

Ticker:       PKN            Security ID:  X6922W204                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Meeting Chairman                  For       Did Not Vote Management

3     Acknowledge Proper Convening of Meeting None      None         Management

4     Approve Agenda of Meeting               For       Did Not Vote Management

5     Elect Members of Vote Counting          For       Did Not Vote Management

      Commission                                                               

6     Receive Management Board Report on      None      None         Management

      Company's Operations, Financial                                          

      Statements, and Proposal on Allocation                                   

      of Income for Fiscal 2015                                                

7     Receive Management Board Report on      None      None         Management

      Group's Operations and Consolidated                                      

      Financial Statements for Fiscal 2015                                     

8     Receive Supervisory Board Reports       None      None         Management

9     Approve Management Board Report on      For       Did Not Vote Management

      Company's Operations for Fiscal 2015                                     

10    Approve Financial Statements for        For       Did Not Vote Management

      Fiscal 2015                                                               

11    Approve Management Board Report on      For       Did Not Vote Management

      Group's Operations for Fiscal 2015                                       

12    Approve Consolidated Financial          For       Did Not Vote Management

      Statements for Fiscal 2015                                               

13    Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of PLN 2 per Share; Approve                                     

      Terms of Dividend Payment                                                

14.1  Approve Discharge of Wojciech Jasinski  For       Did Not Vote Management

      (Management Board Member)                                                 

14.2  Approve Discharge of Dariusz Krawiec    For       Did Not Vote Management

      (Management Board Member)                                                

14.3  Approve Discharge of Slawomir           For       Did Not Vote Management

      Jedrzejczyk (Management Board Member)                                    

14.4  Approve Discharge of Krystian Pater     For       Did Not Vote Management

      (Management Board Member)                                                

14.5  Approve Discharge of Piotr Chelminski   For       Did Not Vote Management

      (Management Board Member)                                                

14.6  Approve Discharge of Marek Podstawa     For       Did Not Vote Management

      (Management Board Member)                                                 

15.1  Approve Discharge of Angelina Sarota    For       Did Not Vote Management

      (Supervisory Board Member)                                               

15.2  Approve Discharge of Radoslaw           For       Did Not Vote Management

      Kwasnicki (Supervisory Board Member)                                     

15.3  Approve Discharge of Leszek Pawlowicz   For       Did Not Vote Management

      (Supervisory Board Member)                                               

15.4  Approve Discharge of Grzegorz Borowiec  For       Did Not Vote Management

      (Supervisory Board Member)                                               

15.5  Approve Discharge of Artur Gabor        For       Did Not Vote Management

      (Supervisory Board Member)                                               

15.6  Approve Discharge of Cezary Banasinski  For       Did Not Vote Management

      (Supervisory Board Member)                                                

15.7  Approve Discharge of Cezary Mozenski    For       Did Not Vote Management

      (Supervisory Board Member)                                               

15.8  Approve Discharge of Adam Ambrozik      For       Did Not Vote Management

      (Supervisory Board Member)                                               

15.9  Approve Discharge of Maciej Baltowski   For       Did Not Vote Management

      (Supervisory Board Member)                                                

15.10 Approve Discharge of Remigiusz          For       Did Not Vote Management

      Nowakowski (Supervisory Board Member)                                    

16    Fix Number of Supervisory Board Members For       Did Not Vote Management

17.1  Elect Supervisory Board Chairman        For       Did Not Vote Management

17.2  Elect Supervisory Board Members         For       Did Not Vote Management

18    Close Meeting                           None      None         Management

 

 

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PORTLAND GENERAL ELECTRIC COMPANY                                              

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director David A. Dietzler        For       For          Management

1e    Elect Director Kirby A. Dyess           For       For          Management

1f    Elect Director Mark B. Ganz             For       For          Management

1g    Elect Director Kathryn J. Jackson       For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director James J. Piro            For       For          Management

1k    Elect Director Charles W. Shivery       For       For          Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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POWER CORPORATION OF CANADA                                                    

 

Ticker:       POW            Security ID:  739239101                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Pierre Beaudoin, Marcel R.        For       Withhold     Management

      Coutu, Andre Desmarais, Paul                                             

      Desmarais, Jr., Gary Albert Doer,                                        

      Anthony R. Graham, J. David A.                                           

      Jackson, Isabelle Marcoux, Christian                                     

      Noyer, R. Jeffrey Orr, T. Timothy                                        

      Ryan, Jr., Emoke J.E. Szathmary as                                       

      Directors                                                                 

1.1   Elect Director Pierre Beaudoin          For       Withhold     Management

1.2   Elect Director Marcel R. Coutu          For       For          Management

1.3   Elect Director Andre Desmarais          For       Withhold     Management

1.4   Elect Director Paul Desmarais, Jr.      For       Withhold     Management

1.5   Elect Director Gary Albert Doer         For       For          Management

1.6   Elect Director Anthony R. Graham        For       For          Management

1.7   Elect Director J. David A. Jackson      For       For          Management

1.8   Elect Director Isabelle Marcoux         For       For          Management

1.9   Elect Director Christian Noyer          For       For          Management

1.10  Elect Director R. Jeffrey Orr           For       For          Management

1.11  Elect Director T. Timothy Ryan, Jr.     For       For          Management

1.12  Elect Director Emoke J.E. Szathmary     For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     SP 1: Disclose Voting Results           Against   For          Shareholder

      Separately For Each Class                                                

4     SP 2: Advisory Vote on Senior           Against   For          Shareholder

      Executive Compensation                                                   

5     SP 3: Increase Female Representation    Against   Against      Shareholder

 

 

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PRA HEALTH SCIENCES, INC.                                                      

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ali J. Satvat            For       For          Management

1.2   Elect Director Jeffrey T. Barber        For       For          Management

1.3   Elect Director Linda S. Grais           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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PRYSMIAN S.P.A.                                                                 

 

Ticker:       PRY            Security ID:  T7630L105                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3.1   Slate Submitted by Clubtre SpA          None      For          Shareholder

3.2   Slate Submitted by Institutional        None      Did Not Vote Shareholder

      Investors                                                                

4     Approve Internal Auditors' Remuneration None      For          Shareholder

5     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

6     Approve Employee Stock Purchase Plan    For       For          Management

7     Approve Remuneration Report             For       For          Management

A     Deliberations on Possible Legal Action  None      For          Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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PT UNITED TRACTORS TBK                                                         

 

Ticker:       UNTR           Security ID:  Y7146Y140                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners       For       Against      Management

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

5     Appoint Auditors                        For       Against      Management

 

 

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QANTAS AIRWAYS LIMITED                                                         

 

Ticker:       QAN            Security ID:  Q77974105                           

Meeting Date: OCT 23, 2015   Meeting Type: Annual                              

Record Date:  OCT 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2.1   Elect Leigh Clifford as Director        For       For          Management

2.2   Elect William Meaney as Director        For       For          Management

2.3   Elect Paul Rayner as Director           For       For          Management

2.4   Elect Todd Sampson as Director          For       For          Management

3     Approve the Grant of 947,000            For       For          Management

      Performance Rights to Alan Joyce,                                        

      Chief Executive Officer of the Company                                    

4     Approve the Remuneration Report         For       For          Management

5     Approve the Return of Capital           For       For          Management

6     Approve the Consolidation of Shares     For       For          Management

 

 

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QUAD/GRAPHICS, INC.                                                            

 

Ticker:       QUAD           Security ID:  747301109                            

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Abraham, Jr.  For       For          Management

1.2   Elect Director Mark A. Angelson         For       For          Management

1.3   Elect Director Douglas P. Buth          For       Withhold     Management

1.4   Elect Director Christopher B. Harned    For       For          Management

1.5   Elect Director J. Joel Quadracci        For       For          Management

1.6   Elect Director Kathryn Quadracci Flores For       For          Management

1.7   Elect Director Thomas O. Ryder          For       For          Management

1.8   Elect Director John S. Shiely           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 11, 2015   Meeting Type: Annual                              

Record Date:  JUN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John ("Rusty") Frantz    For       For          Management

1.2   Elect Director Craig A. Barbarosh       For       For          Management

1.3   Elect Director George H. Bristol        For       For          Management

1.4   Elect Director James C. Malone          For       For          Management

1.5   Elect Director Jeffrey H. Margolis      For       For          Management

1.6   Elect Director Morris Panner            For       For          Management

1.7   Elect Director D. Russell Pflueger      For       For          Management

1.8   Elect Director Sheldon Razin            For       For          Management

1.9   Elect Director Lance E. Rosenzweig      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 Omnibus Stock Plan              For       For          Management

 

 

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RADIAN GROUP INC.                                                              

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       For          Management

1h    Elect Director Gaetano Muzio            For       For          Management

1i    Elect Director Gregory V. Serio         For       For          Management

1j    Elect Director Noel J. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Amend Securities Transfer Restrictions  For       For          Management

5     Amend NOL Rights Plan (NOL Pill)        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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REALPAGE, INC.                                                                 

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn V. Marinello     For       For          Management

1.2   Elect Director Stephen T. Winn          For       For          Management

1.3   Elect Director Jason A. Wright          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Adrian Bellamy as Director     For       For          Management

6     Re-elect Nicandro Durante as Director   For       For          Management

7     Re-elect Mary Harris as Director        For       For          Management

8     Re-elect Adrian Hennah as Director      For       For          Management

9     Re-elect Pam Kirby as Director          For       For          Management

10    Re-elect Kenneth Hydon as Director      For       For          Management

11    Re-elect Rakesh Kapoor as Director      For       Against      Management

12    Re-elect Andre Lacroix as Director      For       For          Management

13    Re-elect Chris Sinclair as Director     For       For          Management

14    Re-elect Judith Sprieser as Director    For       For          Management

15    Re-elect Warren Tucker as Director      For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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RENAULT                                                                         

 

Ticker:       RNO            Security ID:  F77098105                           

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

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income  and       For       For          Management

      Dividends of EUR 2.40 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                             

      Regarding Ongoing Transactions                                           

5     Approve Transaction with the French     For       For          Management

      State                                                                    

6     Approve Transaction with Nissan         For       For          Management

7     Acknowledge Auditor's Special Reports   For       For          Management

      Re: Remuneration of Redeemable Shares                                    

8     Advisory Vote on Compensation of        For       For          Management

      Carlos Ghosn, Chairman and CEO                                           

9     Reelect Thierry Desmarest as Director   For       For          Management

10    Elect Olivia Qiu as Director            For       For          Management

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 350 Million                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 120 Million                                        

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to EUR                                   

      60 Million for Private Placements                                        

17    Authorize Capital Increase of Up to     For       For          Management

      EUR 120 Million for Future Exchange                                      

      Offers                                                                   

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR1 Billion for Bonus Issue                                    

      or Increase in Par Value                                                 

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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RETAILMENOT, INC.                                                              

 

Ticker:       SALE           Security ID:  76132B106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Cotter Cunningham     For       For          Management

1.2   Elect Director Gokul Rajaram            For       For          Management

1.3   Elect Director Greg J. Santora          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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REX AMERICAN RESOURCES CORPORATION                                             

 

Ticker:       REX            Security ID:  761624105                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart A. Rose           For       For          Management

1.2   Elect Director Lawrence Tomchin         For       For          Management

1.3   Elect Director Edward M. Kress          For       Against      Management

1.4   Elect Director Charles A. Elcan         For       Against      Management

1.5   Elect Director David S. Harris          For       Against      Management

1.6   Elect Director Mervyn L. Alphonso       For       Against      Management

1.7   Elect Director Lee Fisher               For       For          Management

1.8   Elect Director Zafar Rizvi              For       For          Management

 

 

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RIO TINTO PLC                                                                   

 

Ticker:       RIO            Security ID:  G75754104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report for UK Law  For       Against      Management

      Purposes                                                                 

3     Approve Remuneration Report for         For       Against      Management

      Australian Law Purposes                                                  

4     Re-elect Robert Brown as Director       For       For          Management

5     Re-elect Megan Clark as Director        For       For          Management

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

7     Re-elect Ann Godbehere as Director      For       For          Management

8     Re-elect Anne Lauvergeon as Director    For       For          Management

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

10    Re-elect Chris Lynch as Director        For       For          Management

11    Re-elect Paul Tellier as Director       For       For          Management

12    Re-elect Simon Thompson as Director     For       For          Management

13    Re-elect John Varley as Director        For       For          Management

14    Re-elect Sam  Walsh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

17    Approve Strategic Resilience for 2035   For       Abstain      Shareholder

      and Beyond                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                             

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect 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    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Abstain      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                         

 

 

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

 

RUTH'S HOSPITALITY GROUP, INC.                                                 

 

Ticker:       RUTH           Security ID:  783332109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael P. O'Donnell     For       For          Management

1b    Elect Director Robin P. Selati          For       For          Management

1c    Elect Director Carla R. Cooper          For       For          Management

1d    Elect Director Bannus B. Hudson         For       For          Management

1e    Elect Director Robert S. Merritt        For       For          Management

1f    Elect Director Alan Vituli              For       For          Management

1g    Elect Director Giannella Alvarez        For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Restrictions on Removal of                                     

      Directors                                                                 

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

RYMAN HOSPITALITY PROPERTIES, INC.                                              

 

Ticker:       RHP            Security ID:  78377T107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bender        For       For          Management

1b    Elect Director Rachna Bhasin            For       For          Management

1c    Elect Director William F. Hagerty, IV   For       For          Management

1d    Elect Director Ellen Levine             For       For          Management

1e    Elect Director Patrick Q. Moore         For       For          Management

1f    Elect Director Robert S. Prather, Jr.   For       For          Management

1g    Elect Director Colin V. Reed            For       For          Management

1h    Elect Director Michael D. Rose          For       For          Management

1i    Elect Director Michael I. Roth          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

 

 

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S-OIL CORP.                                                                     

 

Ticker:       A010950        Security ID:  Y80710109                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Elect One Inside Director, Four         For       Against      Management

      Non-independent Non-executive                                            

      Directors, and Six Outside Directors                                     

      (Bundled)                                                                

3     Elect Four Members of Audit Committee   For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SANDERSON FARMS, INC.                                                          

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Banks, Jr.          For       For          Management

1.2   Elect Director Toni D. Cooley           For       For          Management

1.3   Elect Director Robert C. Khayat         For       For          Management

1.4   Elect Director Dianne Mooney            For       For          Management

1.5   Elect Director Gail Jones Pittman       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     Report on Working Conditions            Against   Abstain      Shareholder

6     Implement a Water Quality Stewardship   Against   Abstain      Shareholder

      Policy                                                                    

 

 

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

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  F5548N101                           

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

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.93 per Share                                          

4     Reelect Laurent Attal as Director       For       For          Management

5     Reelect Claudie Haignere as Director    For       For          Management

6     Reelect Carole Piwnica as Director      For       For          Management

7     Elect Thomas Sudhof as Director         For       For          Management

8     Elect Diane Souza as Director           For       For          Management

9     Advisory Vote on Compensation of Serge  For       For          Management

      Weinberg, Chairman                                                        

10    Advisory Vote on Compensation of        For       Against      Management

      Olivier Brandicourt, CEO                                                 

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SEVERSTAL PAO                                                                  

 

Ticker:       SVST           Security ID:  X7805W105                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 13.17  For       For          Management

      per Share for First Nine Months of                                       

      Fiscal 2015                                                              

 

 

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

 

SEVERSTAL PJSC                                                                  

 

Ticker:       SVST           Security ID:  X7805W105                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Aleksey Mordashov as Director     None      Did Not Vote Management

1.2   Elect Mikhail Noskov as Direct          None      Did Not Vote Management

1.3   Elect Vadim Larin as Director           None      Did Not Vote Management

1.4   Elect Aleksey Kulichenko as Director    None      Did Not Vote Management

1.5   Elect Vladimir Lukin as Director        None      Did Not Vote Management

1.6   Elect Philip Dayer as Director          None      Did Not Vote Management

1.7   Elect Alun Bowen as Director            None      Did Not Vote Management

1.8   Elect Sakari Tamminen as Director       None      Did Not Vote Management

1.9   Elect Vladimir Mau as Director          None      Did Not Vote Management

1.10  Elect Aleksandr Auzan as Director       None      Did Not Vote Management

2     Approve Annual Report and Financial     For       Did Not Vote Management

      Statements                                                                

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

4     Approve Interim Dividends for First     For       Did Not Vote Management

      Quarter of Fiscal 2016                                                   

5.1   Elect Nikolay Lavrov as Member of       For       Did Not Vote Management

      Audit Commission                                                          

5.2   Elect Roman Antonov as Member of Audit  For       Did Not Vote Management

      Commission                                                               

5.3   Elect Svetlana Guseva as Member of      For       Did Not Vote Management

      Audit Commission                                                         

6     Ratify KPMG as Auditor                  For       Did Not Vote Management

7     Approve New Edition of Charter          For       Did Not Vote Management

8     Approve Related-Party Transactions      For       Did Not Vote Management

 

 

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SHENANDOAH TELECOMMUNICATIONS COMPANY                                          

 

Ticker:       SHEN           Security ID:  82312B106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher E. French    For       For          Management

1.2   Elect Director Dale S. Lam              For       For          Management

1.3   Elect Director James E. Zerkel, II      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director Jack R. Lazar            For       For          Management

1.3   Elect Director Neil Kim                 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                                         

 

 

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

 

SJW CORP.                                                                      

 

Ticker:       SJW            Security ID:  784305104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katharine Armstrong      For       For          Management

1.2   Elect Director Walter J. Bishop         For       For          Management

1.3   Elect Director Douglas R. King          For       For          Management

1.4   Elect Director Debra Man                For       For          Management

1.5   Elect Director Daniel B. More           For       For          Management

1.6   Elect Director Ronald B. Moskovitz      For       For          Management

1.7   Elect Director George E. Moss           For       For          Management

1.8   Elect Director W. Richard Roth          For       For          Management

1.9   Elect Director Robert A. Van Valer      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SK INNOVATION CO. LTD.                                                         

 

Ticker:       A096770        Security ID:  Y8063L103                            

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Chang-geun as Inside Director For       For          Management

2.2   Elect Yoo Jeong-jun as Inside Director  For       For          Management

2.3   Elect Shin Eon as Outside Director      For       For          Management

2.4   Elect Kim Jun as Outside Director       For       For          Management

2.5   Elect Ha Yoon-gyeong as Outside         For       For          Management

      Director                                                                 

3.1   Elect Han Min-hui as Member of Audit    For       For          Management

      Committee                                                                 

3.2   Elect Kim Jun as Member of Audit        For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Approve Terms of Retirement Pay         For       Abstain      Management

 

 

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

 

SOCIETE GENERALE                                                               

 

Ticker:       GLE            Security ID:  F43638141                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual/Special                       

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2 per Share                                             

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                             

5     Advisory Vote on Compensation of        For       For          Management

      Lorenzo Bini Smaghi, Chairman                                            

6     Advisory Vote on Compensation of        For       For          Management

      Frederic Oudea, CEO                                                       

7     Advisory Vote on Compensation of        For       For          Management

      Severin Cabannes and Bernardo Sanchez                                    

      Incera, Vice CEOs                                                         

8     Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2015 to                                          

      Certain Senior Management, Responsible                                    

      Officers and Risk-Takers                                                 

9     Reelect Nathalie Rachou as Director     For       For          Management

10    Elect Juan Maria Nin Genova as Director For       For          Management

11    Elect Emmanuel Roman as Director        For       For          Management

12    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.5 Million                                  

13    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 403 Million                                        

      and/or Capitalization of Reserves of                                     

      up to EUR 550 Million                                                    

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100.779 Million                                    

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

17    Authorize Issuance of Convertible       For       For          Management

      Bonds for Private Placements without                                     

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 100.779 Million                                     

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

19    Authorize up to 1.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Executive Corporate                                   

      Officers                                                                  

20    Authorize up to 0.6 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Employees                                             

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SOUTHWEST GAS CORPORATION                                                      

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director John P. Hester           For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         For       For          Management

1.11  Elect Director Terrence 'Terry' L.      For       For          Management

      Wright                                                                    

2     Amend Restricted Stock Plan             For       For          Management

3     Change Range for Size of the Board      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SOVRAN SELF STORAGE, INC.                                                      

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       For          Management

1.4   Elect Director Stephen R. Rusmisel      For       For          Management

1.5   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SPARK THERAPEUTICS, INC.                                                       

 

Ticker:       ONCE           Security ID:  84652J103                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                               

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lorris Betz           For       Withhold     Management

1.2   Elect Director Anand Mehra              For       Withhold     Management

1.3   Elect Director Lota Zoth                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SPARTANNASH COMPANY                                                            

 

Ticker:       SPTN           Security ID:  847215100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shan Atkins           For       For          Management

1.2   Elect Director Dennis Eidson            For       For          Management

1.3   Elect Director Mickey P. Foret          For       For          Management

1.4   Elect Director Frank M. Gambino         For       For          Management

1.5   Elect Director Douglas A. Hacker        For       For          Management

1.6   Elect Director Yvonne R. Jackson        For       For          Management

1.7   Elect Director Elizabeth  A. Nickels    For       For          Management

1.8   Elect Director Timothy  J. O'Donovan    For       For          Management

1.9   Elect Director Hawthorne  L. Proctor    For       For          Management

1.10  Elect Director William R. Voss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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STORA ENSO OYJ                                                                 

 

Ticker:       STERV          Security ID:  X8T9CM113                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports; Receive Board's                                        

      Report; Receive Auditor's Report                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.33 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 170,000 for                                            

      Chairman, EUR 100,000 for Vice                                           

      Chairman, and EUR 70,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Gunnar Brock, Anne Brunila,     For       For          Management

      Elisabeth Fleuriot, Hock Goh, Mikael                                     

      Makinen, Richard Nilsson and Hans                                        

      Straberg as Directors; Elect Jorma                                       

      Eloranta as New Director                                                  

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Deloitte & Touche as Auditors    For       For          Management

15    Authorize Chairman and Vice Chairman    For       For          Management

      of Board and Representatives of Two of                                   

      Company's Largest Shareholders to                                        

      Serve on Nominating Committee                                             

16    Presentation of Minutes of the Meeting  None      None         Management

17    Close Meeting                           None      None         Management

 

 

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STORE CAPITAL CORPORATION                                                      

 

Ticker:       STOR           Security ID:  862121100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morton H. Fleischer      For       For          Management

1.2   Elect Director Christopher H. Volk      For       For          Management

1.3   Elect Director Joseph M. Donovan        For       For          Management

1.4   Elect Director William  F. Hipp         For       For          Management

1.5   Elect Director Einar A. Seadler         For       For          Management

1.6   Elect Director Rajath Shourie           For       For          Management

1.7   Elect Director Derek Smith              For       For          Management

1.8   Elect Director Quentin P. Smith, 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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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STURM, RUGER & COMPANY, INC.                                                    

 

Ticker:       RGR            Security ID:  864159108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Cosentino, Jr.   For       For          Management

1.2   Elect Director Michael O. Fifer         For       For          Management

1.3   Elect Director Sandra S. Froman         For       For          Management

1.4   Elect Director C. Michael Jacobi        For       For          Management

1.5   Elect Director Terrence G. O'Connor     For       For          Management

1.6   Elect Director Amir P. Rosenthal        For       For          Management

1.7   Elect Director Ronald C. Whitaker       For       For          Management

1.8   Elect Director Phillip C. Widman        For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUCAMPO PHARMACEUTICALS, INC.                                                  

 

Ticker:       SCMP           Security ID:  864909106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Maureen E. O'Connell     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                           

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Miyata, Koichi           For       For          Management

3.2   Elect Director Ota, Jun                 For       For          Management

3.3   Elect Director Noda, Koichi             For       For          Management

3.4   Elect Director Kubo, Tetsuya            For       For          Management

3.5   Elect Director Yokoyama, Yoshinori      For       For          Management

4.1   Appoint Statutory Auditor Teramoto,     For       For          Management

      Toshiyuki                                                                

4.2   Appoint Statutory Auditor Tsuruta,      For       For          Management

      Rokuro                                                                    

 

 

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SUMMIT HOTEL PROPERTIES, INC.                                                  

 

Ticker:       INN            Security ID:  866082100                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Hansen         For       For          Management

1.2   Elect Director Bjorn R. L. Hanson       For       For          Management

1.3   Elect Director Jeffrey W. Jones         For       For          Management

1.4   Elect Director Kenneth J. Kay           For       For          Management

1.5   Elect Director Thomas W. Storey         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 Articles to Remove Antitakeover   Against   For          Shareholder

      Provisions to Opt Out of Maryland's                                      

      Unsolicited Takeover Act                                                 

 

 

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SUNSTONE HOTEL INVESTORS, INC.                                                  

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director W. Blake Baird           For       For          Management

1.3   Elect Director Andrew Batinovich        For       For          Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Keith M. Locker          For       For          Management

1.7   Elect Director Murray J. McCabe         For       For          Management

1.8   Elect Director Douglas M. Pasquale      For       For          Management

1.9   Elect Director Keith P. Russell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Khattar          For       For          Management

1.2   Elect Director M. James Barrett         For       Withhold     Management

1.3   Elect Director William A. Nuerge        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SUPERVALU INC.                                                                  

 

Ticker:       SVU            Security ID:  868536103                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Chappel        For       For          Management

1b    Elect Director Irwin S. Cohen           For       For          Management

1c    Elect Director Sam Duncan               For       For          Management

1d    Elect Director Philip L. Francis        For       For          Management

1e    Elect Director Eric G. Johnson          For       For          Management

1f    Elect Director Mathew M. Pendo          For       For          Management

1g    Elect Director Matthew E. Rubel         For       For          Management

1h    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                

1i    Elect Director Wayne C. Sales           For       For          Management

1j    Elect Director Frank A. Savage          For       For          Management

1k    Elect Director Gerald L. Storch         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SVENSKA CELLULOSA AB (SCA)                                                      

 

Ticker:       SCA B          Security ID:  W90152120                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

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

      Meeting                                                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

8b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 5.75 Per Share                                          

8c    Approve Discharge of Board and          For       For          Management

      President                                                                

9     Determine Number of Directors (9) and   For       For          Management

      Deputy Directors (0) of Board                                             

10    Determine Number of Auditors  (1) and   For       For          Management

      Deputy Auditors (0)                                                      

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2.1 Million for                                        

      Chairman and SEK 700,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12a   Reelect Par Boman as Director           For       For          Management

12b   Reelect Annemarie Gardshol as Director  For       For          Management

12c   Reelect Magnus Groth as Director        For       For          Management

12d   Reelect Louise Svanberg as Director     For       For          Management

12e   Reelect Bert Nordberg as Director       For       Against      Management

12f   Reelect Barbara Thoralfsson as Director For       For          Management

12g   Elect Ewa Bjorling as New Director      For       For          Management

12h   Elect Maija-Liisa Friman as New         For       For          Management

      Director                                                                 

12i   Elect Johan Malmquist as New Director   For       For          Management

13    Elect Par Boman as Board Chairman       For       For          Management

14    Ratify Ernst & Young as Auditors        For       For          Management

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Close Meeting                           None      None         Management

 

 

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SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)                          

 

Ticker:       SREN           Security ID:  H8431B109                            

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Remuneration Report             For       For          Management

1.2   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 4.60 per Share                                          

3     Approve Variable Short-Term             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 20.3 Million                                           

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

5.1a  Reelect Walter Kielholz as Director     For       For          Management

      and Board Chairman                                                       

5.1b  Reelect Raymond Ch'ien as Director      For       For          Management

5.1c  Reelect Renato Fassbind as Director     For       For          Management

5.1d  Reelect Mary Francis as Director        For       For          Management

5.1e  Reelect Rajna Gibson Brandon as         For       For          Management

      Director                                                                 

5.1f  Reelect Robert Henrikson as Director    For       For          Management

5.1g  Reelect Trevor Manuel as Director       For       For          Management

5.1h  Reelect Carlos Represas as Director     For       For          Management

5.1i  Reelect Philip Ryan as Director         For       For          Management

5.1j  Reelect Susan Wagner as Director        For       For          Management

5.1k  Elect Paul Tucker as Director           For       For          Management

5.2a  Appoint Renato Fassbind as Member of    For       For          Management

      the Compensation Committee                                               

5.2b  Appoint Robert Henrikson as Member of   For       For          Management

      the Compensation Committee                                               

5.2c  Appoint Carlos Represas as Member of    For       For          Management

      the Compensation Committee                                               

5.2d  Appoint Raymond Ch'ien as Member of     For       For          Management

      the Compensation Committee                                               

5.3   Designate Proxy Voting Services GmbH    For       For          Management

      as Independent Proxy                                                     

5.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

6.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 10.1                                      

      Million                                                                   

6.2   Approve Maximum Fixed and Variable      For       For          Management

      Long-Term Remuneration of Executive                                      

      Committee in the Amount of CHF 34                                        

      Million                                                                  

7     Approve CHF 1.1 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                         

      Repurchased Shares                                                       

8     Authorize Repurchase of up to CHF 1     For       For          Management

      Billion of Issued Share Capital                                           

9     Amend Articles Re: Financial Markets    For       For          Management

      Infrastructure Act                                                       

10    Transact Other Business (Voting)        For       Against      Management

 

 

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SYKES ENTERPRISES, INCORPORATED                                                

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul L. Whiting          For       For          Management

1b    Elect Director Michael P. DeLong        For       For          Management

1c    Elect Director Carlos E. Evans          For       For          Management

1d    Elect Director Vanessa C.L. Chang       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                                                                 

 

 

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SYNNEX CORPORATION                                                             

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Steffensen        For       For          Management

1.2   Elect Director Kevin Murai              For       For          Management

1.3   Elect Director Fred Breidenbach         For       For          Management

1.4   Elect Director Hau Lee                  For       For          Management

1.5   Elect Director Matthew Miau             For       Withhold     Management

1.6   Elect Director Dennis Polk              For       For          Management

1.7   Elect Director Gregory Quesnel          For       For          Management

1.8   Elect Director Thomas Wurster           For       For          Management

1.9   Elect Director Duane Zitzner            For       For          Management

1.10  Elect Director Andrea Zulberti          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 KPMG LLP as Auditors             For       For          Management

 

 

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SYNTEL, INC.                                                                   

 

Ticker:       SYNT           Security ID:  87162H103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paritosh K. Choksi       For       For          Management

1.2   Elect Director Bharat Desai             For       For          Management

1.3   Elect Director Thomas Doeke             For       For          Management

1.4   Elect Director Rajesh Mashruwala        For       For          Management

1.5   Elect Director Nitin Rakesh             For       For          Management

1.6   Elect Director Prashant Ranade          For       For          Management

1.7   Elect Director Vinod K. Sahney          For       For          Management

1.8   Elect Director Neerja Sethi             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

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

 

 

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TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Harry J. Harczak, Jr.    For       For          Management

1d    Elect Director Kathleen Misunas         For       For          Management

1e    Elect Director Thomas I. Morgan         For       For          Management

1f    Elect Director Steven A. Raymund        For       For          Management

1g    Elect Director Patrick G. Sayer         For       For          Management

1h    Elect Director Savio W. Tung            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TECHNIP                                                                         

 

Ticker:       TEC            Security ID:  F90676101                           

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

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2 per Share                                             

3     Approve Stock Dividend Program          For       For          Management

4     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Approve Severance Payment Agreement     For       For          Management

      with Thierry Pilenko, Chairman and CEO                                   

7     Advisory Vote on Compensation of        For       For          Management

      Thierry Pilenko, Chairman and CEO                                        

8     Ratify Appointment of Didier Houssin    For       For          Management

      as Director                                                              

9     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

10    Renew Appointment of Pricewaterhouse    For       For          Management

      Coopers Audit as Auditor                                                 

11    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                         

12    Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 800,000                                      

14    Authorize Repurchase of Up to 8         For       For          Management

      Percent of Issued Share Capital                                           

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 45 Million                                         

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 9 Million                                          

17    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to EUR                                   

      9 Million for Private Placements                                         

18    Authorize up to 0.50 Percent of Issued  For       For          Management

      Capital for Use in Restricted Stock                                      

      Plan                                                                     

19    Subject to Approval of Item 18,         For       For          Management

      Authorize up to 0.50 Percent of Issued                                   

      Capital for Use in Restricted Stock                                      

      Plan Reserved for Chairman and/or CEO                                    

      and Executives                                                            

20    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

21    Subject to Approval of Item 20,         For       For          Management

      Authorize Authorize up to 0.5 Percent                                    

      of Issued Capital for Use in Stock                                       

      Option Reserved for Chairman and/or                                       

      CEO and Executives                                                       

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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TELSTRA CORPORATION LIMITED                                                    

 

Ticker:       TLS            Security ID:  Q8975N105                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  OCT 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3a    Elect Russell A. Higgins as Director    For       For          Management

3b    Elect Margaret L. Seale as Director     For       For          Management

3c    Elect Steven M. Vamos as Director       For       For          Management

3d    Elect Traci (Trae) Vassallo as Director For       For          Management

4     Approve the Grant of 758,564            For       For          Management

      Performance Rights to Andrew Penn,                                       

      Chief Executive Officer of the Company                                   

5     Approve the Remuneration Report         For       For          Management

 

 

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TESARO, INC.                                                                   

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon (Lonnie) O.         For       For          Management

      Moulder, Jr.                                                             

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                      

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

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

5     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                               

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  M8769Q102                           

Meeting Date: NOV 05, 2015   Meeting Type: Special                             

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize New Class of Mandatory        For       For          Management

      Convertible Preferred Shares                                             

 

 

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TEVA- PHARMACEUTICAL INDUSTRIES LTD                                             

 

Ticker:       TEVA           Security ID:  M8769Q102                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Yitzhak Peterburg as Director   For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1.2   Reelect Arie Belldegrun as Director     For       For          Management

      Until the 2019 Annual Meeting of                                         

      Shareholders                                                             

1.3   Reelect Amir Elstein as Director Until  For       For          Management

      the 2019 Annual Meeting of Shareholders                                  

2     Amend Compensation Policy for the       For       Against      Management

      Directors and Officers of the Company                                    

3.1   Approve an Increase to the Fees         For       For          Management

      Payable to  Erez Vigodman, CEO                                           

3.2   Approve Amendment to Annual Cash Bonus  For       For          Management

      Objectives and Payout  Terms for Erez                                     

      Vigodman, CEO                                                            

3.3   Approve Amendment to Annual Equity      For       For          Management

      Awards for Erez Vigodman, CEO                                             

4     Approve Amendment to the 2015           For       For          Management

      Long-Term Equity-Based Incentive Plan                                    

      to Increase the Number of Shares                                         

      Available for Issuance Thereunder                                        

5     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                  

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

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                      

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                         

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                    

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

B4    If you do not fall under any of the     None      Against      Management

      categories mentioned under items B1                                      

      through B3, vote FOR.  Otherwise, vote                                   

      against.                                                                  

 

 

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THE CATO CORPORATION                                                           

 

Ticker:       CATO           Security ID:  149205106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Harding Stowe         For       For          Management

1.2   Elect Director Edward I. Weisiger, Jr.  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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THE CHILDREN'S PLACE, INC.                                                      

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Elfers              For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Susan Patricia Griffith  For       For          Management

1.4   Elect Director Joseph Gromek            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Charter                                                        

7     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Bylaws                                                         

8     Amend Advance Notice for Shareholder    For       Against      Management

      Proposals                                                                

9     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

10    Amend Charter to Remove an Uncommon     For       Against      Management

      Provision Governing Compromises with                                     

      Creditors                                                                 

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Other Business                          For       Against      Management

 

 

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TOKYO ELECTRIC POWER CO HOLDINGS INC.                                          

 

Ticker:       9501           Security ID:  J86914108                            

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anegawa, Takafumi        For       For          Management

1.2   Elect Director Kunii, Hideko            For       For          Management

1.3   Elect Director Kobayakawa, Tomoaki      For       For          Management

1.4   Elect Director Sano, Toshihiro          For       For          Management

1.5   Elect Director Sudo, Fumio              For       For          Management

1.6   Elect Director Sudo, Masahiko           For       For          Management

1.7   Elect Director Takebe, Toshiro          For       For          Management

1.8   Elect Director Nishiyama, Keita         For       For          Management

1.9   Elect Director Hasegawa, Yasuchika      For       For          Management

1.10  Elect Director Hirose, Naomi            For       For          Management

1.11  Elect Director Fujimori, Yoshiaki       For       For          Management

1.12  Elect Director Masuda, Hiroya           For       For          Management

1.13  Elect Director Masuda, Yuji             For       For          Management

2     Amend Articles to Resume Nuclear Power  Against   Abstain      Shareholder

      Generation Early to Reduce Carbon                                        

      Dioxide Emission, while Restraining                                       

      High Rate Increase in Electric Power                                     

      Charge                                                                   

3     Amend Articles to Ban Nuclear Power     Against   Abstain      Shareholder

      Plant Operations                                                         

4     Amend Articles to Suspend Plans to      Against   Abstain      Shareholder

      Restart Nuclear Reactors until                                           

      Effective Evacuation Plans are                                           

      Formulated                                                               

5     Amend Articles to Spin Off Kashiwazaki  Against   Abstain      Shareholder

      Nuclear Plant and Establish its                                          

      Headquarters on Kashiwazaki Nuclear                                      

      Plant                                                                    

6     Amend Articles to Ban Ocean Release of  Against   Abstain      Shareholder

      Radiation-Tainted Water                                                  

7     Amend Articles to Ban New Construction  Against   Abstain      Shareholder

      of Coal-Fired Electricity Generating                                     

      Plants                                                                   

8     Amend Articles to Require Directors     Against   Abstain      Shareholder

      and Employees to Engage in Nuclear                                       

      Reactor Decommissioning Work                                             

9     Amend Articles to Ban Investment and    Against   Abstain      Shareholder

      Debt Guarantee Related to Spent                                          

      Nuclear Fuel Operations                                                  

10    Amend Articles to Halve Director        Against   Against      Shareholder

      Compensation                                                              

11    Amend Articles to Require Equal         Against   For          Shareholder

      Treatment of Non-Votes on Shareholder                                    

      and Company Proposals                                                     

 

 

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

 

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                    

 

Ticker:       TAEE11         Security ID:  P9T5CD126                            

Meeting Date: OCT 29, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fiscal Council Member             For       For          Management

2     Elect Directors                         For       Against      Management

3     Approve Company's Participation in      For       For          Management

      Brazilian Electricity Regulatory                                         

      Agency (ANEEL) Auction                                                   

 

 

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

 

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                    

 

Ticker:       TAEE11         Security ID:  P9T5CD126                           

Meeting Date: DEC 11, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Amend Internal Regulations of the       For       For          Management

      Board of Directors                                                       

 

 

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

 

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                     

 

Ticker:       TAEE11         Security ID:  P9T5CD126                           

Meeting Date: FEB 01, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Alternate Director                For       For          Management

 

 

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

 

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                    

 

Ticker:       TAEE11         Security ID:  P9T5CD126                           

Meeting Date: APR 01, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Company's Participation in      For       Against      Management

      Brazilian Electricity Regulatory                                         

      Agency (ANEEL) Auction                                                   

 

 

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

 

TRANSMISSORA ALIANCA DE ENERGIA ELETRICA SA                                    

 

Ticker:       TAEE11         Security ID:  P9T5CD126                           

Meeting Date: APR 18, 2016   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, 2015                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Directors                         For       Against      Management

3.1   Elect Director Appointed by Minority    None      Did Not Vote Shareholder

      Shareholders                                                             

4     Elect Fiscal Council Members            For       For          Management

4.1   Elect Fiscal Council Member Appointed   None      For          Shareholder

      by Minority Shareholders                                                 

5     Approve Remuneration of Company's       For       For          Management

      Management and Fiscal Council Members                                    

 

 

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

 

TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Appropriation of Available Earnings     For       For          Management

      for Fiscal Year 2015                                                     

4     Approve the Renewal of Authorized       For       For          Management

      Share Capital without Preemptive Rights                                  

5A    Elect Glyn A. Barker as Director        For       For          Management

5B    Elect Vanessa C.L. Chang as Director    For       For          Management

5C    Elect Frederico F. Curado as Director   For       For          Management

5D    Elect Chadwick C. Deaton as Director    For       For          Management

5E    Elect Vincent J. Intrieri as Director   For       For          Management

5F    Elect Martin B. McNamara as Director    For       For          Management

5G    Elect Samuel J. Merksamer as Director   For       For          Management

5H    Elect Merrill A. 'Pete' Miller, Jr. as  For       For          Management

      Director                                                                  

5I    Elect Edward R. Muller as Director      For       For          Management

5J    Elect Tan Ek Kia as Director            For       For          Management

5K    Elect Jeremy D. Thigpen as Director     For       For          Management

6     Elect Merrill A. 'Pete' Miller, Jr. as  For       For          Management

      Board Chairman                                                           

7A    Appoint Frederico F. Curado as Member   For       For          Management

      of the Compensation Committee                                            

7B    Appoint Vincent J. Intrieri as Member   For       For          Management

      of the Compensation Committee                                             

7C    Appoint Martin B. McNamara as Member    For       For          Management

      of the Compensation Committee                                            

7D    Appoint Tan Ek Kia as Member of the     For       For          Management

      Compensation Committee                                                   

8     Designate Schweiger Advokatur/Notariat  For       For          Management

      as Independent Proxy                                                     

9     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2016                                     

      and Reelection of Ernst & Young Ltd,                                     

      Zurich as the Company's Auditor for a                                    

      Further One-Year Term                                                    

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11A   Approve Maximum Remuneration of Board   For       For          Management

      of Directors for the Period Between                                      

      the 2016 and 2017 Annual General                                         

      Meetings in the Amount of USD 4.12                                       

      Million                                                                  

11B   Approve Maximum Remuneration of the     For       For          Management

      Executive Management Team for Fiscal                                     

      Year 2017 in the Amount of USD 29.62                                     

      Million                                                                  

12    Other Business                          For       Against      Management

 

 

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TRINSEO S.A.                                                                   

 

Ticker:       TSE            Security ID:  L9340P101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Christopher D. Pappas as Director For       For          Management

1.2   Elect Stephen M. Zide as Director       For       For          Management

1.3   Elect Felix S. Hauser as Director       For       For          Management

2     Elect Stephen F. Thomas as Director     For       For          Management

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

6     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

7     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                  

8     Appoint PricewaterhouseCoopers Societe  For       For          Management

      Luxembourg as Internal Statutory                                         

      Auditor                                                                   

9     Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Independent Auditor                                                      

10    Authorize the delegation to the Board   For       For          Management

      the authority to make repayments of                                      

      equity                                                                   

11    Approve Share Repurchase                For       For          Management

 

 

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TRIPLE-S MANAGEMENT CORPORATION                                                

 

Ticker:       GTS            Security ID:  896749108                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Chafey, Jr.     For       For          Management

1b    Elect Director Antonio F. Faria-Soto    For       For          Management

1c    Elect Director Manuel Figueroa-Collazo  For       For          Management

1d    Elect Director Joseph A. Frick          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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U.S. CONCRETE, INC.                                                             

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Eugene I. Davis          For       Against      Management

1B    Elect Director William J. Sandbrook     For       For          Management

1C    Elect Director Kurt M. Cellar           For       For          Management

1D    Elect Director Michael D. Lundin        For       For          Management

1E    Elect Director Robert M. Rayner         For       Against      Management

1F    Elect Director Colin M. Sutherland      For       Against      Management

1G    Elect Director Theodore P. Rossi        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Aliski           For       For          Management

1b    Elect Director Lars Ekman               For       For          Management

1c    Elect Director Matthew K. Fust          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

 

 

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

 

UNIVERSAL INSURANCE HOLDINGS, INC.                                             

 

Ticker:       UVE            Security ID:  91359V107                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott P. Callahan        For       Did Not Vote Management

1.2   Elect Director Sean P. Downes           For       Did Not Vote Management

1.3   Elect Director Darryl L. Lewis          For       Did Not Vote Management

1.4   Elect Director Ralph J. Palmieri        For       Did Not Vote Management

1.5   Elect Director Richard D. Peterson      For       Did Not Vote Management

1.6   Elect Director Michael A. Pietrangelo   For       Did Not Vote Management

1.7   Elect Director Ozzie A. Schindler       For       Did Not Vote Management

1.8   Elect Director Jon W. Springer          For       Did Not Vote Management

1.9   Elect Director Joel M. Wilentz          For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Ratify Plante & Moran, PLLC as Auditors For       Did Not Vote Management

4     Require a Majority Vote for the         None      Did Not Vote Shareholder

      Election of Directors                                                    

 

 

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UPM-KYMMENE OY                                                                 

 

Ticker:       UPM1V          Security ID:  X9518S108                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.75 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 175,000 for Chairman                                   

      and EUR 95,000 for Other Directors                                       

11    Fix Number of Directors at Ten          For       For          Management

12    Reelect Berndt Brunow, Henrik           For       For          Management

      Ehrnrooth, Piia-Noora Kauppi, Wendy                                      

      Lane, Jussi Pesonen, Ari Puheloinen,                                     

      Veli-Matti Reinikkala, Suzanne Thoma,                                     

      Kim Wahl, and Bjorn Wahlroos as                                          

      Directors                                                                

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

15    Approve Issuance of up to 25 Million    For       For          Management

      Shares without Preemptive Rights                                         

16    Authorize Share Repurchase Program      For       For          Management

17    Authorize Recognition of Reversal       For       For          Management

      Entries of Revaluations in Reserve for                                   

      Invested Non-Restricted Equity                                           

18    Authorize Charitable Donations          For       For          Management

19    Close Meeting                           None      None         Management

 

 

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USANA HEALTH SCIENCES, INC.                                                    

 

Ticker:       USNA           Security ID:  90328M107                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Myron W. Wentz           For       For          Management

1.2   Elect Director Gilbert A. Fuller        For       For          Management

1.3   Elect Director Robert Anciaux           For       For          Management

1.4   Elect Director David A. Wentz           For       For          Management

1.5   Elect Director D. Richard Williams      For       For          Management

1.6   Elect Director Frederic J. Winssinger   For       For          Management

1.7   Elect Director Feng Peng                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VASCO DATA SECURITY INTERNATIONAL, INC.                                        

 

Ticker:       VDSI           Security ID:  92230Y104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Kendall "Ken" Hunt    For       For          Management

1.2   Elect Director Michael P. Cullinane     For       For          Management

1.3   Elect Director John N. Fox, Jr.         For       For          Management

1.4   Elect Director Jean K. Holley           For       For          Management

1.5   Elect Director Matthew Moog             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VEECO INSTRUMENTS INC.                                                         

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Peeler           For       For          Management

1.2   Elect Director Thomas St. Dennis        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VESTAS WIND SYSTEM A/S                                                         

 

Ticker:       VWS            Security ID:  K9773J128                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK  6.82 per Share                                         

4a    Reelect Bert Nordberg as Director       For       Did Not Vote Management

4b    Reelect Carsten Bjerg as Director       For       Did Not Vote Management

4c    Reelect Eija Pitkanen as Director       For       Did Not Vote Management

4d    Reelect Henrik Andersen as Director     For       Did Not Vote Management

4e    Reelect Henry Stenson as Director       For       Did Not Vote Management

4f    Reelect Lars Josefsson as Director      For       Did Not Vote Management

4g    Reelect Lykke Friisas Director          For       Did Not Vote Management

4h    Reelect Torben Ballegaard Sorensen as   For       Did Not Vote Management

      Director                                                                  

5a    Approve Remuneration of Directors for   For       Did Not Vote Management

      2015                                                                     

5b    Approve Remuneration of Directors for   For       Did Not Vote Management

      2016                                                                     

6     Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

7a    Approve DKK 2.5 Million Reduction in    For       Did Not Vote Management

      Share Capital via Share Cancellation                                     

7b    Authorize Share Repurchase Program      For       Did Not Vote Management

7c    Approve Publication of Information in   For       Did Not Vote Management

      English                                                                  

7d    Approve Guidelines for Incentive-Based  For       Did Not Vote Management

      Compensation for Executive Management                                    

      and Board                                                                

8     Authorize Editorial Changes to Adopted  For       Did Not Vote Management

      Resolutions in Connection with                                            

      Registration with Danish Authorities                                     

9     Other Business                          None      None         Management

 

 

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VINCI                                                                          

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 19, 2016   Meeting Type: Annual/Special                       

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.84 per Share                                          

4     Reelect Jean-Pierre Lamoure as Director For       Against      Management

5     Ratify Appointment of Qatar Holding     For       For          Management

      LLC as Director                                                          

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Advisory Vote on Compensation of        For       For          Management

      Xavier Huillard, Chairman and CEO                                        

8     Advisory Vote on Compensation of        For       For          Management

      Pierre Coppey, Vice-CEO                                                  

9     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

10    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

11    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

12    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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WABASH NATIONAL CORPORATION                                                    

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Giromini      For       For          Management

1.2   Elect Director Martin C. Jischke        For       For          Management

1.3   Elect Director James D. Kelly           For       For          Management

1.4   Elect Director John E. Kunz             For       For          Management

1.5   Elect Director Larry J. Magee           For       For          Management

1.6   Elect Director Ann D. Murtlow           For       For          Management

1.7   Elect Director Scott K. Sorensen        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WAL-MART DE MEXICO S.A.B. DE C.V.                                              

 

Ticker:       WALMEX *       Security ID:  P98180188                            

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Approve Board of Directors' Report      For       For          Management

1.b   Approve CEO's Reports                   For       For          Management

1.c   Approve Report of Audit and Corporate   For       For          Management

      Practices Committees                                                     

1.d   Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

1.e   Approve Report Re: Employee Stock       For       For          Management

      Purchase Plan                                                            

1.f   Approve Report on Share Repurchase      For       For          Management

      Reserves                                                                  

1.g   Approve Report on Wal-Mart de Mexico    For       For          Management

      Foundation                                                               

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

4     Approve Reduction in Share Capital via  For       For          Management

      Cancellation of Treasury Shares                                          

5     Elect or Ratify Directors, Chairmen of  For       For          Management

      Audit and Corporate Practices                                            

      Committees; Approve Their Remuneration                                   

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

WAL-MART DE MEXICO S.A.B. DE C.V.                                              

 

Ticker:       WALMEX *       Security ID:  P98180188                           

Meeting Date: MAR 31, 2016   Meeting Type: Special                             

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Clauses 2 and 8 of Bylaws       For       For          Management

2     Approve Minutes of Meeting              For       For          Management

 

 

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

 

WALKER & DUNLOP, INC.                                                          

 

Ticker:       WD             Security ID:  93148P102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Bowers           For       For          Management

1.2   Elect Director Cynthia A. Hallenbeck    For       For          Management

1.3   Elect Director Michael D. Malone        For       For          Management

1.4   Elect Director John Rice                For       For          Management

1.5   Elect Director Dana L. Schmaltz         For       For          Management

1.6   Elect Director Howard W. Smith, III     For       For          Management

1.7   Elect Director William M. 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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WAFD           Security ID:  938824109                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Kelley         For       For          Management

1.2   Elect Director Barbara L. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Approve Director and Officer            For       For          Management

      Indemnification and Limitation of                                        

      Liability                                                                 

 

 

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

 

WEB.COM GROUP, INC.                                                            

 

Ticker:       WEB            Security ID:  94733A104                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. McCoy, Jr.     For       For          Management

1.2   Elect Director Philip J. Facchina       For       For          Management

1.3   Elect Director John Giuliani            For       For          Management

2     Amend 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                                         

 

 

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

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Paul E. Weaver           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                                         

 

 

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

 

WEST CORPORATION                                                               

 

Ticker:       WSTC           Security ID:  952355204                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laura A. Grattan         For       For          Management

1b    Elect Director Paul R. Garcia           For       For          Management

1c    Elect Director Gregory T. Sloma         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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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

 

WESTERN REFINING, INC.                                                         

 

Ticker:       WNR            Security ID:  959319104                            

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sigmund L. Cornelius     For       For          Management

1b    Elect Director Paul L. Foster           For       For          Management

1c    Elect Director L. Frederick Francis     For       Withhold     Management

1d    Elect Director Robert J. Hassler        For       For          Management

1e    Elect Director Brian J. Hogan           For       For          Management

1f    Elect Director Jeff A. Stevens          For       For          Management

1g    Elect Director Scott D. Weaver          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WGL HOLDINGS, INC.                                                             

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnes        For       For          Management

1.2   Elect Director Stephen C. Beasley       For       For          Management

1.3   Elect Director George P. Clancy, Jr.    For       For          Management

1.4   Elect Director James W. Dyke, Jr.       For       For          Management

1.5   Elect Director Nancy C. Floyd           For       For          Management

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director James F. Lafond          For       For          Management

1.8   Elect Director Debra L. Lee             For       For          Management

1.9   Elect Director Terry D. McCallister     For       For          Management

1.10  Elect Director Dale S. Rosenthal        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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WH GROUP LTD.                                                                   

 

Ticker:       288            Security ID:  G96007102                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Guo Lijun as Director             For       For          Management

2b    Elect Zhang Taixi as Director           For       For          Management

2c    Elect Lee Conway Kong Wai as Director   For       Against      Management

2d    Elect Sullivan Kenneth Marc as Director For       For          Management

2e    Elect You Mu as Director                For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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WHEELOCK & CO. LTD.                                                             

 

Ticker:       20             Security ID:  Y9553V106                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2a    Elect Stephen T. H. Ng as Director      For       Against      Management

2b    Elect Mignonne Cheng as Director        For       For          Management

2c    Elect Winston K. W. Leong as Director   For       For          Management

2d    Elect Alan H. Smith as Director         For       For          Management

2e    Elect Nancy S. L. Tse as Director       For       For          Management

3     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

4     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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WOLVERINE WORLD WIDE, INC.                                                      

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Boromisa      For       For          Management

1.2   Elect Director Gina R. Boswell          For       For          Management

1.3   Elect Director David T. Kollat          For       For          Management

1.4   Elect Director Timothy J. O'Donovan     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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WOORI BANK                                                                     

 

Ticker:       A000030        Security ID:  Y9695N137                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     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 Dong-geun as Inside Director  For       For          Management

3.2   Elect Nam Gi-myeong as Inside Director  For       For          Management

3.3   Elect Choi Gwang-woo as                 For       For          Management

      Non-independent Non-executive Director                                    

3.4   Elect Lee Ho-geun as Outside Director   For       For          Management

3.5   Elect Kim Seong-yong as Outside         For       For          Management

      Director                                                                  

4     Elect Kim Seong-yong as Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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WORLD ACCEPTANCE CORPORATION                                                   

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 05, 2015   Meeting Type: Annual                              

Record Date:  JUN 29, 2015                                                     

 

#     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

1.7   Elect Director Janet Lewis Matricciani  For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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XCERRA CORPORATION                                                              

 

Ticker:       XCRA           Security ID:  98400J108                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Blethen         For       For          Management

1.2   Elect Director Roger J. Maggs           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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ZAGG INC                                                                       

 

Ticker:       ZAGG           Security ID:  98884U108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randall L. Hales         For       For          Management

1b    Elect Director Cheryl A. Larabee        For       For          Management

1c    Elect Director E. Todd Heiner           For       For          Management

1d    Elect Director Daniel R. Maurer         For       For          Management

1e    Elect Director P. Scott Stubbs          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     Change State of Incorporation [from     For       For          Management

      Nevada to Delaware]                                                      

 

 

 

 

======================= Columbia Commodity Strategy Fund =======================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

======================== Columbia Disciplined Core Fund ========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     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       For          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                                         

 

 

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AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel P. Amos           For       For          Management

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

1c    Elect Director W. Paul Bowers           For       For          Management

1d    Elect Director Kriss Cloninger, III     For       For          Management

1e    Elect Director Toshihiko Fukuzawa       For       For          Management

1f    Elect Director Elizabeth J. Hudson      For       For          Management

1g    Elect Director Douglas W. Johnson       For       For          Management

1h    Elect Director Robert B. Johnson        For       For          Management

1i    Elect Director Thomas J. Kenny          For       For          Management

1j    Elect Director Charles B. Knapp         For       For          Management

1k    Elect Director Joseph L. Moskowitz      For       For          Management

1l    Elect Director Barbara K. Rimer         For       For          Management

1m    Elect Director Melvin T. Stith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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AGILENT TECHNOLOGIES, INC.                                                     

 

Ticker:       A              Security ID:  00846U101                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul N. Clark            For       Against      Management

1.2   Elect Director James G. Cullen          For       For          Management

1.3   Elect Director Tadataka Yamada          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

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director David R. Brennan         For       For          Management

1.4   Elect Director M. Michele Burns         For       Withhold     Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director David L. Hallal          For       For          Management

1.7   Elect Director John T. Mollen           For       Withhold     Management

1.8   Elect Director R. Douglas Norby         For       Withhold     Management

1.9   Elect Director Alvin S. Parven          For       Withhold     Management

1.10  Elect Director Andreas Rummelt          For       For          Management

1.11  Elect Director Ann M. Veneman           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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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ALKERMES PLC                                                                    

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Anstice         For       For          Management

1.2   Elect Director Robert A. Breyer         For       For          Management

1.3   Elect Director  Wendy L. Dixon          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve the Grant to Issue Shares       For       For          Management

      Under Irish Law                                                          

6a    Amend Articles of Association to        For       For          Management

      Address the Adoption of the Irish                                        

      Companies Act 2014                                                       

6b    Amend Memorandum of Association to      For       For          Management

      Address the Adoption of the Irish                                        

      Companies Act 2014                                                       

7     Authorize the Board to Opt-Out the      For       For          Management

      Statutory Pre-Emptions Rights                                            

 

 

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ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       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       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       For          Management

      Incorporation of Google Inc.                                              

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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       Against      Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       Against      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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Health Impacts of Additives   Against   Abstain      Shareholder

      and Chemicals in Products                                                 

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                

4     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                  

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ornella Barra            For       For          Management

1.2   Elect Director Steven H. Collis         For       For          Management

1.3   Elect Director Douglas R. Conant        For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Richard W. Gochnauer     For       For          Management

1.6   Elect Director Lon R. Greenberg         For       For          Management

1.7   Elect Director Jane E. Henney           For       For          Management

1.8   Elect Director Kathleen W. Hyle         For       For          Management

1.9   Elect Director Michael J. Long          For       For          Management

1.10  Elect Director Henry W. McGee           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   Against      Shareholder

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Abstain      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                

6     Adopt Policy to Increase Diversity of   Against   Abstain      Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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ARCHER-DANIELS-MIDLAND COMPANY                                                 

 

Ticker:       ADM            Security ID:  039483102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Mollie Hale Carter       For       For          Management

1.3   Elect Director Terrell K. Crews         For       For          Management

1.4   Elect Director Pierre Dufour            For       For          Management

1.5   Elect Director Donald E. Felsinger      For       For          Management

1.6   Elect Director Juan R. Luciano          For       For          Management

1.7   Elect Director Antonio Maciel Neto      For       For          Management

1.8   Elect Director Patrick J. Moore         For       For          Management

1.9   Elect Director Francisco Sanchez        For       For          Management

1.10  Elect Director Debra A. Sandler         For       For          Management

1.11  Elect Director Daniel Shih              For       For          Management

1.12  Elect Director Kelvin R. Westbrook      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BEST BUY CO., INC.                                                              

 

Ticker:       BBY            Security ID:  086516101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lisa M. Caputo           For       For          Management

1b    Elect Director J. Patrick Doyle         For       For          Management

1c    Elect Director Russell P. Fradin        For       For          Management

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

1e    Elect Director Hubert Joly              For       For          Management

1f    Elect Director David W. Kenny           For       For          Management

1g    Elect Director Karen A. McLoughlin      For       For          Management

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

      Millner                                                                   

1i    Elect Director Claudia F. Munce         For       For          Management

1j    Elect Director Gerard R. Vittecoq       For       For          Management

2     Ratify Deloitte & Touche, LLP as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director George A. Scangos        For       For          Management

1j    Elect Director Lynn Schenk              For       For          Management

1k    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                                         

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     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 V. Bryan Lawlis          For       For          Management

1.5   Elect Director Alan J. Lewis            For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director David Pyott              For       For          Management

1.8   Elect Director Dennis J. Slamon         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     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                

 

 

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CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director Patrick W. Gross         For       For          Management

1c    Elect Director Ann Fritz Hackett        For       For          Management

1d    Elect Director Lewis Hay, III           For       For          Management

1e    Elect Director Benjamin P. Jenkins, III For       For          Management

1f    Elect Director Peter Thomas Killalea    For       For          Management

1g    Elect Director Pierre E. Leroy          For       For          Management

1h    Elect Director Peter E. Raskind         For       For          Management

1i    Elect Director Mayo A. Shattuck, III    For       For          Management

1j    Elect Director Bradford H. Warner       For       For          Management

1k    Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                 

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

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

7     Re-elect Stuart Subotnick as Director   For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

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

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

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

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11    Approve Remuneration Report of          For       For          Management

      Executive Directors                                                       

12    Reappoint The UK Firm Of                For       For          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                                                              

13    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of                                      

      The Independent Auditors Of Carnival                                     

      Plc                                                                      

14    Receive UK Accounts and Reports of the  For       For          Management

      Directors and Auditors of Carnival plc                                   

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    Authorize Share Repurchase Program      For       For          Management

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Jr. - Resigned                                                            

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       Against      Management

1d    Elect Director Alice P. Gast            For       For          Management

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

1i    Elect Director Ronald D. Sugar          For       Against      Management

1j    Elect Director Inge G. Thulin           For       Against      Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                   

7     Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

8     Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

9     Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                         

      Change Risks                                                             

10    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                     

11    Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

12    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

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

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

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

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Abstain      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Appoint a Stockholder Value Committee   Against   Abstain      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                    

 

 

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COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jan Bennink              For       For          Management

1.2   Elect Director John F. Brock            For       For          Management

1.3   Elect Director Calvin Darden            For       For          Management

1.4   Elect Director L. Phillip Humann        For       For          Management

1.5   Elect Director Orrin H. Ingram, II      For       For          Management

1.6   Elect Director Thomas H. Johnson        For       For          Management

1.7   Elect Director Veronique Morali         For       For          Management

1.8   Elect Director Andrea L. Saia           For       For          Management

1.9   Elect Director Garry Watts              For       For          Management

1.10  Elect Director Curtis R. Welling        For       For          Management

1.11  Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COCA-COLA ENTERPRISES, INC.                                                    

 

Ticker:       CCE            Security ID:  19122T109                           

Meeting Date: MAY 24, 2016   Meeting Type: Special                             

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Classify the Board of Directors         For       Against      Management

3     Adjourn Meeting                         For       For          Management

4     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     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 Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

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

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adjust Executive Compensation Program   Against   Abstain      Shareholder

      for Reserve Write-Downs                                                   

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Francis S. Blake         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director Thomas E. Donilon        For       For          Management

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

1h    Elect Director Mickey P. Foret          For       For          Management

1i    Elect Director Shirley C. Franklin      For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

1k    Elect Director Douglas R. Ralph         For       For          Management

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

1m    Elect Director Kathy N. Waller          For       For          Management

1n    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Stock Retention                         Against   Against      Shareholder

 

 

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DENTSPLY INTERNATIONAL INC.                                                    

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                             

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adopt Second Amended and Restated       For       For          Management

      Certificate of Incorporation                                             

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director David K. Beecken         For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Michael J. Coleman       For       For          Management

1e    Elect Director Willie A. Deese          For       For          Management

1f    Elect Director Thomas Jetter            For       For          Management

1g    Elect Director Arthur D. Kowaloff       For       For          Management

1h    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Jeffrey T. Slovin        For       For          Management

1k    Elect Director Bret W. Wise             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DIGITAL REALTY TRUST, INC.                                                     

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Laurence A. Chapman      For       For          Management

1C    Elect Director Kathleen Earley          For       For          Management

1D    Elect Director Kevin J. Kennedy         For       For          Management

1E    Elect Director William G. LaPerch       For       For          Management

1F    Elect Director A. William Stein         For       For          Management

1G    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify KMPG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DR PEPPER SNAPPLE GROUP, INC.                                                  

 

Ticker:       DPS            Security ID:  26138E109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     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     Amend Certificate of Incorporation      For       For          Management

5     Adopt Comprehensive Recycling Strategy  Against   Abstain      Shareholder

      for Beverage Containers                                                  

 

 

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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Richard H. Fearon        For       For          Management

1g    Elect Director Charles E. Golden        For       For          Management

1h    Elect Director  Linda A. Hill           For       For          Management

1i    Elect Director Arthur E. Johnson        For       For          Management

1j    Elect Director Ned C. Lautenbach        For       For          Management

1k    Elect Director Deborah L. McCoy         For       For          Management

1l    Elect Director Gregory R. Page          For       For          Management

1m    Elect Director Sandra Pianalto          For       For          Management

1n    Elect Director Gerald B. Smith          For       For          Management

2A    Amend Company's Articles of             For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law and for General                                     

      Administrative Reasons                                                   

2B    Amend Company's Memorandum of           For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law                                                     

3     Amend Company's Articles of             For       For          Management

      Association to Clarify the Board's                                       

      Sole Authority to Determine its Size                                     

      within the Fixed Limits in Articles                                      

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

 

 

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ENTERGY CORPORATION                                                             

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen Scannel Bateman  For       For          Management

1b    Elect Director Patrick J. Condon        For       For          Management

1c    Elect Director Leo P. Denault           For       For          Management

1d    Elect Director Kirkland H. Donald       For       For          Management

1e    Elect Director Philip L. Frederickson   For       For          Management

1f    Elect Director Alexis M. Herman         For       For          Management

1g    Elect Director Donald C. Hintz          For       For          Management

1h    Elect Director Stuart L. Levenick       For       For          Management

1i    Elect Director Blanche Lambert Lincoln  For       For          Management

1j    Elect Director Karen A. Puckett         For       For          Management

1k    Elect Director W.J. 'Billy' Tauzin      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     Assess Plans to Increase Distributed    Against   Abstain      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Robert D. Daleo          For       For          Management

1c    Elect Director Walter W. Driver, Jr.    For       For          Management

1d    Elect Director Mark L. Feidler          For       For          Management

1e    Elect Director L. Phillip Humann        For       For          Management

1f    Elect Director Robert D. Marcus         For       For          Management

1g    Elect Director Siri S. Marshall         For       For          Management

1h    Elect Director John A. McKinley         For       For          Management

1i    Elect Director Richard F. Smith         For       For          Management

1j    Elect Director Mark B. Templeton        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

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

1f    Elect Director Frank Mergenthaler       For       For          Management

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

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

1l    Elect Director Timothy Wentworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     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 Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          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     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                           

5     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       For          Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   Abstain      Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   Abstain      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Butler        For       For          Management

1.2   Elect Director Kimberly A. Casiano      For       For          Management

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

1.4   Elect Director Mark Fields              For       For          Management

1.5   Elect Director Edsel B. Ford, II        For       For          Management

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

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

1.8   Elect Director William W. Helman, IV    For       For          Management

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

1.10  Elect Director William E. Kennard       For       For          Management

1.11  Elect Director John C. Lechleiter       For       For          Management

1.12  Elect Director Ellen R. Marram          For       For          Management

1.13  Elect Director Gerald L. Shaheen        For       For          Management

1.14  Elect Director John L. Thornton         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 Tax Benefits Preservation Plan    For       For          Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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HOLLYFRONTIER CORPORATION                                                      

 

Ticker:       HFC            Security ID:  436106108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas Y. Bech          For       For          Management

1b    Elect Director George J. Damiris        For       For          Management

1c    Elect Director Leldon E. Echols         For       For          Management

1d    Elect Director R. Kevin Hardage         For       For          Management

1e    Elect Director Michael C. Jennings      For       For          Management

1f    Elect Director Robert J. Kostelnik      For       For          Management

1g    Elect Director James H. Lee             For       For          Management

1h    Elect Director Franklin Myers           For       For          Management

1i    Elect Director Michael E. Rose          For       For          Management

1j    Elect Director Tommy A. Valenta         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     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                            

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    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       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     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     Provide Right to Call Special Meeting   For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Exclude the Impact of Stock Buyback     Against   Against      Shareholder

      Programs on the Financial Metrics on                                     

      which CEO Pay is Based                                                   

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director Brian M. Krzanich        For       For          Management

1g    Elect Director James D. Plummer         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

1j    Elect Director David B. Yoffie          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 Holy Land Principles              Against   Abstain      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                         

      Dividends                                                                

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Abstain      Shareholder

      Philosophy with Social Factors                                           

 

 

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

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       For          Management

1f    Elect Director James O. Ellis, Jr.      For       For          Management

1g    Elect Director Thomas J. Falk           For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director James M. Loy             For       For          Management

1j    Elect Director Joseph W. Ralston        For       For          Management

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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jacques Aigrain to Supervisory    For       For          Management

      Board                                                                    

1b    Elect Lincoln Benet to Supervisory      For       For          Management

      Board                                                                     

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

      Board                                                                    

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

      Board                                                                    

2a    Elect Thomas Aebischer to Management    For       For          Management

      Board                                                                     

2b    Elect Dan Coombs to Management Board    For       For          Management

2c    Elect James D. Guilfoyle to Management  For       For          Management

      Board                                                                     

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     Approve Dividends of USD 3.12 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     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 Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         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 Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    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     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

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

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Jorge A. Bermudez        For       For          Management

1.3   Elect Director Darrell Duffie           For       For          Management

1.4   Elect Director Kathryn M. Hill          For       For          Management

1.5   Elect Director Ewald Kist               For       For          Management

1.6   Elect Director Raymond W. McDaniel, Jr. For       For          Management

1.7   Elect Director Henry A. McKinnell, Jr.  For       For          Management

1.8   Elect Director Leslie F. Seidman        For       For          Management

1.9   Elect Director Bruce Van Saun           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NAVIENT CORPORATION                                                            

 

Ticker:       NAVI           Security ID:  63938C108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

1c    Elect Director Anna Escobedo Cabral     For       For          Management

1d    Elect Director William M.               For       For          Management

      Diefenderfer, III                                                        

1e    Elect Director Diane Suitt Gilleland    For       For          Management

1f    Elect Director Katherine A. Lehman      For       For          Management

1g    Elect Director Linda A. Mills           For       For          Management

1h    Elect Director Barry A. Munitz          For       For          Management

1i    Elect Director John F. Remondi          For       For          Management

1j    Elect Director Jane J. Thompson         For       For          Management

1k    Elect Director Laura S. Unger           For       For          Management

1l    Elect Director Barry L. Williams        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 Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

NEWMONT MINING CORPORATION                                                     

 

Ticker:       NEM            Security ID:  651639106                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory H. Boyce         For       For          Management

1.2   Elect Director Bruce R. Brook           For       For          Management

1.3   Elect Director J. Kofi Bucknor          For       For          Management

1.4   Elect Director Vincent A. Calarco       For       For          Management

1.5   Elect Director Joseph A. Carrabba       For       For          Management

1.6   Elect Director Noreen Doyle             For       For          Management

1.7   Elect Director Gary J. Goldberg         For       For          Management

1.8   Elect Director Veronica M. Hagen        For       For          Management

1.9   Elect Director Jane Nelson              For       For          Management

1.10  Elect Director Julio M. Quintana        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                                         

 

 

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

 

NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     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 Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           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 Lobbying Payments and Policy  Against   Against      Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                    

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director James G. Cullen          For       For          Management

1.4   Elect Director Mark B. Grier            For       For          Management

1.5   Elect Director Martina Hund-Mejean      For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director George Paz               For       For          Management

1.9   Elect Director Sandra Pianalto          For       For          Management

1.10  Elect Director Christine A. Poon        For       For          Management

1.11  Elect Director Douglas A. Scovanner     For       For          Management

1.12  Elect Director John R. Strangfeld       For       For          Management

1.13  Elect Director Michael A. Todma         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willie A. Deese          For       For          Management

1.2   Elect Director Albert R. Gamper, Jr.    For       For          Management

1.3   Elect Director William V. Hickey        For       For          Management

1.4   Elect Director Ralph Izzo               For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director David Lilley             For       For          Management

1.7   Elect Director Thomas A. Renyi          For       For          Management

1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management

1.9   Elect Director Richard J. Swift         For       For          Management

1.10  Elect Director Susan Tomasky            For       For          Management

1.11  Elect Director Alfred W. Zollar         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                                                                 

 

 

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

 

PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Tamara Hughes Gustavson  For       Against      Management

1.3   Elect Director Uri P. Harkham           For       For          Management

1.4   Elect Director B. Wayne Hughes, Jr.     For       For          Management

1.5   Elect Director Avedick B. Poladian      For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Ronald P. Spogli         For       For          Management

1.8   Elect Director Daniel C. Staton         For       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     Approve Omnibus Stock Plan              For       For          Management

 

 

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ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                            

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.3   Elect Director Marc H. Morial           For       For          Management

1.4   Elect Director Barbara J. Novogradac    For       For          Management

1.5   Elect Director Robert J. Pace           For       For          Management

1.6   Elect Director Frederick A. Richman     For       For          Management

1.7   Elect Director M. Keith Waddell         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROCKWELL AUTOMATION, INC.                                                       

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Keith D. Nosbusch        For       For          Management

A2    Elect Director William T. McCormick,    For       For          Management

      Jr.                                                                      

B     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

D     Amend Omnibus Stock Plan                For       For          Management

E     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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S&P GLOBAL INC.                                                                

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

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

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.6   Elect Director Douglas L. Peterson      For       For          Management

1.7   Elect Director Michael Rake             For       For          Management

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

1.9   Elect Director Kurt L. Schmoke          For       For          Management

1.10  Elect Director Richard E. Thornburgh    For       For          Management

2     Change Company Name from McGraw Hill    For       For          Management

      Financial, Inc. to S&P Global Inc.                                       

3     Establish Range For Board Size          For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Daniel C. Smith          For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SOUTHWESTERN ENERGY COMPANY                                                    

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Gass             For       For          Management

1.2   Elect Director Catherine A. Kehr        For       For          Management

1.3   Elect Director Greg D. Kerley           For       For          Management

1.4   Elect Director Kenneth R. Mourton       For       For          Management

1.5   Elect Director Elliott Pew              For       For          Management

1.6   Elect Director Terry W. Rathert         For       For          Management

1.7   Elect Director Alan H. Stevens          For       For          Management

1.8   Elect Director William J. Way           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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T. ROWE PRICE GROUP, INC.                                                       

 

Ticker:       TROW           Security ID:  74144T108                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark S. Bartlett         For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director Mary K. Bush             For       For          Management

1d    Elect Director H. Lawrence Culp, Jr.    For       For          Management

1e    Elect Director Freeman A. Hrabowski,    For       For          Management

      III                                                                       

1f    Elect Director Robert F. MacLellan      For       For          Management

1g    Elect Director Brian C. Rogers          For       For          Management

1h    Elect Director Olympia J. Snowe         For       For          Management

1i    Elect Director William J. Stromberg     For       For          Management

1j    Elect Director Dwight S. Taylor         For       For          Management

1k    Elect Director Anne Marie Whittemore    For       For          Management

1l    Elect Director Alan D. Wilson           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     Report on and Assess Proxy Voting       Against   Abstain      Shareholder

      Policies in Relation to Climate Change                                    

      Position                                                                 

 

 

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TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     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 Robert L. Edwards        For       For          Management

1g    Elect Director Melanie L. Healey        For       For          Management

1h    Elect Director Donald R. Knauss         For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Mary E. Minnick          For       For          Management

1k    Elect Director Anne M. Mulcahy          For       For          Management

1l    Elect Director Derica W. Rice           For       For          Management

1m    Elect Director Kenneth L. Salazar       For       For          Management

1n    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     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

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TESORO CORPORATION                                                             

 

Ticker:       TSO            Security ID:  881609101                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Edward G. Galante        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director Robert W. Goldman        For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Mary Pat McCarthy        For       For          Management

1.7   Elect Director J.W. Nokes               For       For          Management

1.8   Elect Director Susan Tomasky            For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

1.10  Elect Director Patrick Y. Yang          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     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 Lynn J. Good             For       For          Management

1f    Elect Director Lawrence W. Kellner      For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director Dennis A. Muilenburg     For       For          Management

1i    Elect Director Susan C. Schwab          For       For          Management

1j    Elect Director Randall L. Stephenson    For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

1l    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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Weapon Sales to Israel        Against   Abstain      Shareholder

 

 

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THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director  Andrew N. Liveris       For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Gregory D. Brenneman     For       For          Management

1d    Elect Director J. Frank Brown           For       For          Management

1e    Elect Director Albert P. Carey          For       For          Management

1f    Elect Director Armando Codina           For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Karen L. Katen           For       For          Management

1k    Elect Director Craig A. Menear          For       For          Management

1l    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Prepare Employment Diversity Report     Against   Abstain      Shareholder

      and Report on Diversity Policies                                         

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     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 Anne Gates               For       For          Management

1d    Elect Director Susan J. Kropf           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   Abstain      Shareholder

      Process                                                                  

5     Assess Environmental Impact of          Against   Abstain      Shareholder

      Non-Recyclable Packaging                                                 

6     Assess Feasibility and Benefits of      Against   Abstain      Shareholder

      Adopting Quantitative Renewable Energy                                   

      Goals                                                                    

7     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

2     Eliminate Class of Common Stock         For       For          Management

3a    Elect Director Nancy E. Cooper          For       For          Management

3b    Elect Director Gregory L. Ebel          For       For          Management

3c    Elect Director Timothy S. Gitzel        For       For          Management

3d    Elect Director Denise C. Johnson        For       For          Management

3e    Elect Director Emery N. Koenig          For       Against      Management

3f    Elect Director Robert L. Lumpkins       For       For          Management

3g    Elect Director William T. Monahan       For       For          Management

3h    Elect Director  James ('Joc') C.        For       For          Management

      O'Rourke                                                                 

3i    Elect Director James L. Popowich        For       For          Management

3j    Elect Director David T. Seaton          For       For          Management

3k    Elect Director Steven M. Seibert        For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Other Business                          For       Against      Management

 

 

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

 

THE TRAVELERS COMPANIES, INC.                                                  

 

Ticker:       TRV            Security ID:  89417E109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     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 Todd C. Schermerhorn     For       For          Management

1l    Elect Director Alan D. Schnitzer        For       For          Management

1m    Elect Director Donald J. Shepard        For       For          Management

1n    Elect Director Laurie J. Thomsen        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     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Appropriation of Available Earnings     For       For          Management

      for Fiscal Year 2015                                                      

4     Approve the Renewal of Authorized       For       For          Management

      Share Capital without Preemptive Rights                                  

5A    Elect Glyn A. Barker as Director        For       For          Management

5B    Elect Vanessa C.L. Chang as Director    For       For          Management

5C    Elect Frederico F. Curado as Director   For       For          Management

5D    Elect Chadwick C. Deaton as Director    For       For          Management

5E    Elect Vincent J. Intrieri as Director   For       For          Management

5F    Elect Martin B. McNamara as Director    For       For          Management

5G    Elect Samuel J. Merksamer as Director   For       For          Management

5H    Elect Merrill A. 'Pete' Miller, Jr. as  For       For          Management

      Director                                                                 

5I    Elect Edward R. Muller as Director      For       For          Management

5J    Elect Tan Ek Kia as Director            For       For          Management

5K    Elect Jeremy D. Thigpen as Director     For       For          Management

6     Elect Merrill A. 'Pete' Miller, Jr. as  For       For          Management

      Board Chairman                                                            

7A    Appoint Frederico F. Curado as Member   For       For          Management

      of the Compensation Committee                                            

7B    Appoint Vincent J. Intrieri as Member   For       For          Management

      of the Compensation Committee                                            

7C    Appoint Martin B. McNamara as Member    For       For          Management

      of the Compensation Committee                                             

7D    Appoint Tan Ek Kia as Member of the     For       For          Management

      Compensation Committee                                                   

8     Designate Schweiger Advokatur/Notariat  For       For          Management

      as Independent Proxy                                                     

9     Appointment Of Ernst & Young LLP as     For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year 2016                                     

      and Reelection of Ernst & Young Ltd,                                     

      Zurich as the Company's Auditor for a                                    

      Further One-Year Term                                                     

10    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

11A   Approve Maximum Remuneration of Board   For       For          Management

      of Directors for the Period Between                                      

      the 2016 and 2017 Annual General                                         

      Meetings in the Amount of USD 4.12                                       

      Million                                                                  

11B   Approve Maximum Remuneration of the     For       For          Management

      Executive Management Team for Fiscal                                     

      Year 2017 in the Amount of USD 29.62                                     

      Million                                                                  

12    Other Business                          For       Against      Management

 

 

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TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 05, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1c    Elect Director Mike Beebe               For       For          Management

1d    Elect Director Mikel A. Durham          For       For          Management

1e    Elect Director Kevin M. McNamara        For       For          Management

1f    Elect Director Brad T. Sauer            For       For          Management

1g    Elect Director Donnie Smith             For       For          Management

1h    Elect Director Robert Thurber           For       For          Management

1i    Elect Director Barbara A. Tyson         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on the Risks Associated with     Against   Abstain      Shareholder

      Use of Gestation Crates in Supply Chain                                  

5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder

      Policy                                                                    

6     Require Independent Board Chairman      Against   For          Shareholder

7     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

8     Report on Working Conditions            Against   Abstain      Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                               

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

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

      Harford                                                                  

1.4   Elect Director Walter Isaacson          For       For          Management

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

1.6   Elect Director Robert A. Milton         For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director William R. Nuti          For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director Laurence E. Simmons      For       For          Management

1.11  Elect Director David J. Vitale          For       For          Management

1.12  Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph W. Gorder         For       For          Management

1b    Elect Director Deborah P. Majoras       For       For          Management

1c    Elect Director Donald L. Nickles        For       For          Management

1d    Elect Director Philip J. Pfeiffer       For       For          Management

1e    Elect Director Robert A. Profusek       For       For          Management

1f    Elect Director Susan Kaufman Purcell    For       For          Management

1g    Elect Director Stephen M. Waters        For       For          Management

1h    Elect Director Randall J. Weisenburger  For       For          Management

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

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Certificate of Incorporation to   For       For          Management

      provide for removal of directors                                         

      without cause                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       For          Management

1.3   Elect Director Thomas F. Frist, III     For       For          Management

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     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 Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Rodney E. Slater         For       For          Management

1.11  Elect Director Kathryn A. Tesija        For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

1.13  Elect Director Gregory G. Weaver        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 Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                            

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Abstain      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

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VOYA FINANCIAL, INC.                                                            

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management

1c    Elect Director Ruth Ann M. Gillis       For       For          Management

1d    Elect Director J. Barry Griswell        For       For          Management

1e    Elect Director Frederick S. Hubbell     For       For          Management

1f    Elect Director Rodney O. Martin, Jr.    For       For          Management

1g    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1h    Elect Director Joseph V. Tripodi        For       For          Management

1i    Elect Director Deborah C. Wright        For       For          Management

1j    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Report on Corporate Values and          Against   Abstain      Shareholder

      Policies on Investments in Companies                                     

      Tied to Genocide                                                         

 

 

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WAL-MART STORES, INC.                                                           

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James I. Cash, Jr.       For       For          Management

1b    Elect Director Pamela J. Craig          For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Marissa A. Mayer         For       For          Management

1f    Elect Director C. Douglas McMillon      For       For          Management

1g    Elect Director Gregory B. Penner        For       For          Management

1h    Elect Director Steven S. Reinemund      For       For          Management

1i    Elect Director Kevin Y. Systrom         For       For          Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

1l    Elect Director Linda S. Wolf            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Incentive Compensation Plans  Against   Against      Shareholder

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                 

 

 

 

 

======================= Columbia Disciplined Growth Fund =======================

 

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director David R. Brennan         For       For          Management

1.4   Elect Director M. Michele Burns         For       Withhold     Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director David L. Hallal          For       For          Management

1.7   Elect Director John T. Mollen           For       Withhold     Management

1.8   Elect Director R. Douglas Norby         For       Withhold     Management

1.9   Elect Director Alvin S. Parven          For       Withhold     Management

1.10  Elect Director Andreas Rummelt          For       For          Management

1.11  Elect Director Ann M. Veneman           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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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ALKERMES PLC                                                                    

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Anstice         For       For          Management

1.2   Elect Director Robert A. Breyer         For       For          Management

1.3   Elect Director  Wendy L. Dixon          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve the Grant to Issue Shares       For       For          Management

      Under Irish Law                                                          

6a    Amend Articles of Association to        For       For          Management

      Address the Adoption of the Irish                                        

      Companies Act 2014                                                       

6b    Amend Memorandum of Association to      For       For          Management

      Address the Adoption of the Irish                                        

      Companies Act 2014                                                       

7     Authorize the Board to Opt-Out the      For       For          Management

      Statutory Pre-Emptions Rights                                            

 

 

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ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       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       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       For          Management

      Incorporation of Google Inc.                                              

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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       Against      Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       Against      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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Health Impacts of Additives   Against   Abstain      Shareholder

      and Chemicals in Products                                                 

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                

4     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                  

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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AMERISOURCEBERGEN CORPORATION                                                  

 

Ticker:       ABC            Security ID:  03073E105                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ornella Barra            For       For          Management

1.2   Elect Director Steven H. Collis         For       For          Management

1.3   Elect Director Douglas R. Conant        For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Richard W. Gochnauer     For       For          Management

1.6   Elect Director Lon R. Greenberg         For       For          Management

1.7   Elect Director Jane E. Henney           For       For          Management

1.8   Elect Director Kathleen W. Hyle         For       For          Management

1.9   Elect Director Michael J. Long          For       For          Management

1.10  Elect Director Henry W. McGee           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   Against      Shareholder

 

 

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AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     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 Robert A. Eckert         For       For          Management

1.6   Elect Director Greg C. Garland          For       For          Management

1.7   Elect Director Fred Hassan              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   For          Shareholder

      Abstentions                                                              

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                               

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Abstain      Shareholder

      GHG Emissions, Including for Major                                        

      Suppliers                                                                

6     Adopt Policy to Increase Diversity of   Against   Abstain      Shareholder

      Senior Management and Board of                                            

      Directors                                                                

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                 

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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BAXALTA INCORPORATED                                                           

 

Ticker:       BXLT           Security ID:  07177M103                           

Meeting Date: MAY 27, 2016   Meeting Type: Special                             

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director George A. Scangos        For       For          Management

1j    Elect Director Lynn Schenk              For       For          Management

1k    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                                         

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     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 V. Bryan Lawlis          For       For          Management

1.5   Elect Director Alan J. Lewis            For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director David Pyott              For       For          Management

1.8   Elect Director Dennis J. Slamon         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     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                 

 

 

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BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy Dixon              For       For          Management

1.2   Elect Director James Mandell            For       For          Management

1.3   Elect Director David Schenkein          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BRUKER CORPORATION                                                              

 

Ticker:       BRKR           Security ID:  116794108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank H. Laukien         For       For          Management

1.2   Elect Director John Ornell              For       For          Management

1.3   Elect Director Richard A. Packer        For       Withhold     Management

1.4   Elect Director Robert Rosenthal         For       For          Management

1.5   Elect Director Cynthia M. Friend        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

 

 

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BWX TECHNOLOGIES, INC.                                                         

 

Ticker:       BWXT           Security ID:  05605H100                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Fees             For       For          Management

1.2   Elect Director Richard W. Mies          For       For          Management

1.3   Elect Director Robb A. LeMasters        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP            For       For          Management

      ('Deloitte') as Auditors                                                 

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                            

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David  M. Cordani        For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     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 Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                          

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Francis S. Blake         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director Thomas E. Donilon        For       For          Management

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

1h    Elect Director Mickey P. Foret          For       For          Management

1i    Elect Director Shirley C. Franklin      For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

1k    Elect Director Douglas R. Ralph         For       For          Management

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

1m    Elect Director Kathy N. Waller          For       For          Management

1n    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Stock Retention                         Against   Against      Shareholder

 

 

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DENTSPLY INTERNATIONAL INC.                                                    

 

Ticker:       XRAY           Security ID:  249030107                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                             

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adopt Second Amended and Restated       For       For          Management

      Certificate of Incorporation                                             

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Adjourn Meeting                         For       For          Management

 

 

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EBAY INC.                                                                       

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Anthony J. Bates         For       For          Management

1d    Elect Director Bonnie S. Hammer         For       For          Management

1e    Elect Director Kathleen C. Mitic        For       For          Management

1f    Elect Director Pierre M. Omidyar        For       For          Management

1g    Elect Director Paul S. Pressler         For       For          Management

1h    Elect Director Robert H. Swan           For       For          Management

1i    Elect Director Thomas J. Tierney        For       For          Management

1j    Elect Director Perry M. Traquina        For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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EMPIRE STATE REALTY TRUST, INC.                                                

 

Ticker:       ESRT           Security ID:  292104106                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony E. Malkin        For       For          Management

1.2   Elect Director William H. Berkman       For       For          Management

1.3   Elect Director Alice M. Connell         For       For          Management

1.4   Elect Director Thomas J. DeRosa         For       For          Management

1.5   Elect Director Steven J. Gilbert        For       For          Management

1.6   Elect Director S. Michael Giliberto     For       For          Management

1.7   Elect Director James D. Robinson, IV    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EQUITY LIFESTYLE PROPERTIES, INC.                                              

 

Ticker:       ELS            Security ID:  29472R108                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip Calian            For       For          Management

1.2   Elect Director David Contis             For       For          Management

1.3   Elect Director Thomas Dobrowski         For       For          Management

1.4   Elect Director Thomas Heneghan          For       For          Management

1.5   Elect Director Tao Huang                For       For          Management

1.6   Elect Director Marguerite Nader         For       For          Management

1.7   Elect Director Sheli Rosenberg          For       For          Management

1.8   Elect Director Howard Walker            For       For          Management

1.9   Elect Director William Young            For       For          Management

1.10  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

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

1f    Elect Director Frank Mergenthaler       For       For          Management

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

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

1l    Elect Director Timothy Wentworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Sandra E. Bergeron       For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Jonathan C. Chadwick     For       For          Management

1e    Elect Director Michael L. Dreyer        For       For          Management

1f    Elect Director Alan J. Higginson        For       For          Management

1g    Elect Director Peter S. Klein           For       For          Management

1h    Elect Director John McAdam              For       For          Management

1i    Elect Director Stephen M. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                            

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                           

6     Approve Annual Compensation Program     For       For          Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   Abstain      Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   Abstain      Shareholder

      Committee                                                                 

13    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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GENTEX CORPORATION                                                              

 

Ticker:       GNTX           Security ID:  371901109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Bauer               For       For          Management

1.2   Elect Director Leslie Brown             For       For          Management

1.3   Elect Director Gary Goode               For       For          Management

1.4   Elect Director Pete Hoekstra            For       For          Management

1.5   Elect Director James Hollars            For       For          Management

1.6   Elect Director John Mulder              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                                         

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Kevin E. Lofton          For       For          Management

1c    Elect Director John W. Madigan          For       For          Management

1d    Elect Director John C. Martin           For       For          Management

1e    Elect Director John F. Milligan         For       For          Management

1f    Elect Director Nicholas G. Moore        For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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GNC HOLDINGS, INC.                                                             

 

Ticker:       GNC            Security ID:  36191G107                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael G. Archbold      For       For          Management

1.2   Elect Director Jeffrey P. Berger        For       For          Management

1.3   Elect Director Alan D. Feldman          For       For          Management

1.4   Elect Director Michael F. Hines         For       For          Management

1.5   Elect Director Amy B. Lane              For       For          Management

1.6   Elect Director Philip E. Mallott        For       For          Management

1.7   Elect Director Robert F. Moran          For       For          Management

1.8   Elect Director Richard J. Wallace       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HERBALIFE LTD.                                                                  

 

Ticker:       HLF            Security ID:  G4412G101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael O. Johnson       For       For          Management

1.2   Elect Director Jeffrey T. Dunn          For       For          Management

1.3   Elect Director Richard P. Bermingham    For       Against      Management

1.4   Elect Director Pedro Cardoso            For       For          Management

1.5   Elect Director Richard H. Carmona       For       For          Management

1.6   Elect Director Jonathan Christodoro     For       Against      Management

1.7   Elect Director Keith Cozza              For       Against      Management

1.8   Elect Director Hunter C. Gary           For       Against      Management

1.9   Elect Director Jesse A. Lynn            For       For          Management

1.10  Elect Director Michael Montelongo       For       For          Management

1.11  Elect Director James L. Nelson          For       For          Management

1.12  Elect Director Maria Otero              For       For          Management

1.13  Elect Director John Tartol              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    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       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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ILLINOIS TOOL WORKS INC.                                                       

 

Ticker:       ITW            Security ID:  452308109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     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     Provide Right to Call Special Meeting   For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Exclude the Impact of Stock Buyback     Against   Against      Shareholder

      Programs on the Financial Metrics on                                     

      which CEO Pay is Based                                                   

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INGREDION INCORPORATED                                                         

 

Ticker:       INGR           Security ID:  457187102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Luis Aranguren-Trellez   For       For          Management

1b    Elect Director David B. Fischer         For       For          Management

1c    Elect Director Ilene S. Gordon          For       For          Management

1d    Elect Director Paul Hanrahan            For       For          Management

1e    Elect Director Rhonda L. Jordan         For       For          Management

1f    Elect Director Gregory B. Kenny         For       For          Management

1g    Elect Director Barbara A. Klein         For       For          Management

1h    Elect Director Victoria J. Reich        For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Dwayne A. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director Brian M. Krzanich        For       For          Management

1g    Elect Director James D. Plummer         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

1j    Elect Director David B. Yoffie          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 Holy Land Principles              Against   Abstain      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                               

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       For          Management

1.2   Elect Director John E. Koerner, III     For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.7   Elect Director Wendell Reilly           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

LEAR CORPORATION                                                                

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     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 Mary Lou Jepsen          For       For          Management

1e    Elect Director Kathleen A. Ligocki      For       For          Management

1f    Elect Director Conrad L. Mallett, Jr.   For       For          Management

1g    Elect Director Donald L. Runkle         For       For          Management

1h    Elect Director Matthew J. Simoncini     For       For          Management

1i    Elect Director Gregory C. Smith         For       For          Management

1j    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                                         

 

 

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

 

LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Sandra B. Cochran        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       Withhold     Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director James H. Morgan          For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Sustainability, Including     Against   Abstain      Shareholder

      Quantitative Goals                                                        

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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

 

LYONDELLBASELL INDUSTRIES NV                                                    

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jacques Aigrain to Supervisory    For       For          Management

      Board                                                                     

1b    Elect Lincoln Benet to Supervisory      For       For          Management

      Board                                                                    

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

      Board                                                                    

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

      Board                                                                    

2a    Elect Thomas Aebischer to Management    For       For          Management

      Board                                                                    

2b    Elect Dan Coombs to Management Board    For       For          Management

2c    Elect James D. Guilfoyle to Management  For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                              

8     Approve Dividends of USD 3.12 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

MALLINCKRODT PLC                                                               

 

Ticker:       MNK            Security ID:  G5785G107                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                               

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Melvin D. Booth          For       For          Management

1b    Elect Director David R. Carlucci        For       For          Management

1c    Elect Director J. Martin Carroll        For       For          Management

1d    Elect Director Diane H. Gulyas          For       For          Management

1e    Elect Director Nancy S. Lurker          For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Angus C. Russell         For       For          Management

1h    Elect Director Virgil D. Thompson       For       For          Management

1i    Elect Director Mark C. Trudeau          For       For          Management

1j    Elect Director Kneeland C. Youngblood   For       For          Management

1k    Elect Director Joseph A. Zaccagnino     For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Authorize Share Repurchase up to 10     For       For          Management

      Percent of Issued Share Capital                                           

6     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

 

 

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

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Bayh                For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Frank M. Semple          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     Adopt Proxy Access Right                Against   Against      Shareholder

5     Report on EHS Incidents and Worker      Against   Abstain      Shareholder

      Fatigue Policies                                                         

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

 

 

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

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                   

1l    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     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 Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         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 Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    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     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

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

 

MICRON TECHNOLOGY, INC.                                                         

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Lawrence N. Mondry       For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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

 

MOODY'S CORPORATION                                                            

 

Ticker:       MCO            Security ID:  615369105                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Basil L. Anderson        For       For          Management

1.2   Elect Director Jorge A. Bermudez        For       For          Management

1.3   Elect Director Darrell Duffie           For       For          Management

1.4   Elect Director Kathryn M. Hill          For       For          Management

1.5   Elect Director Ewald Kist               For       For          Management

1.6   Elect Director Raymond W. McDaniel, Jr. For       For          Management

1.7   Elect Director Henry A. McKinnell, Jr.  For       For          Management

1.8   Elect Director Leslie F. Seidman        For       For          Management

1.9   Elect Director Bruce Van Saun           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NU SKIN ENTERPRISES, INC.                                                      

 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nevin N. Andersen        For       For          Management

1.2   Elect Director Daniel W. Campbell       For       For          Management

1.3   Elect Director M. Truman Hunt           For       For          Management

1.4   Elect Director Andrew D. Lipman         For       For          Management

1.5   Elect Director Steven J. Lund           For       For          Management

1.6   Elect Director Neil H. Offen            For       For          Management

1.7   Elect Director Thomas R. Pisano         For       For          Management

1.8   Elect Director Edwina D. Woodbury       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                                                                 

 

 

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

 

O'REILLY AUTOMOTIVE, INC.                                                      

 

Ticker:       ORLY           Security ID:  67103H107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Charles H. O'Reilly, Jr. For       Against      Management

1c    Elect Director Larry O'Reilly           For       Against      Management

1d    Elect Director Rosalie O'Reilly Wooten  For       Against      Management

1e    Elect Director Jay D. Burchfield        For       For          Management

1f    Elect Director Thomas T. Hendrickson    For       For          Management

1g    Elect Director Paul R. Lederer          For       For          Management

1h    Elect Director John R. Murphy           For       For          Management

1i    Elect Director Ronald Rashkow           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

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Abstain      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Abstain      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Abstain      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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PILGRIM'S PRIDE CORPORATION                                                    

 

Ticker:       PPC            Security ID:  72147K108                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gilberto Tomazoni        For       For          Management

1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management

1.3   Elect Director Wesley Mendonca Batista  For       For          Management

1.4   Elect Director William W. Lovette       For       For          Management

1.5   Elect Director Andre Nogueira de Souza  For       For          Management

1.6   Elect Director Wallim Cruz De           For       For          Management

      Vasconcellos Junior                                                      

2.1   Elect Director David E. Bell            For       For          Management

2.2   Elect Director Michael L. Cooper        For       For          Management

2.3   Elect Director Charles Macaluso         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.3   Elect Director Marc H. Morial           For       For          Management

1.4   Elect Director Barbara J. Novogradac    For       For          Management

1.5   Elect Director Robert J. Pace           For       For          Management

1.6   Elect Director Frederick A. Richman     For       For          Management

1.7   Elect Director M. Keith Waddell         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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S&P GLOBAL INC.                                                                

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

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

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.6   Elect Director Douglas L. Peterson      For       For          Management

1.7   Elect Director Michael Rake             For       For          Management

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

1.9   Elect Director Kurt L. Schmoke          For       For          Management

1.10  Elect Director Richard E. Thornburgh    For       For          Management

2     Change Company Name from McGraw Hill    For       For          Management

      Financial, Inc. to S&P Global Inc.                                       

3     Establish Range For Board Size          For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       Against      Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       Against      Management

1i    Elect Director Lawrence Tomlinson       For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       Against      Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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SERVICEMASTER GLOBAL HOLDINGS, INC.                                            

 

Ticker:       SERV           Security ID:  81761R109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard P. Fox           For       For          Management

1.2   Elect Director Laurie Ann Goldman       For       For          Management

1.3   Elect Director Thomas C. Tiller, Jr.    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                                                                 

 

 

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

 

SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Daniel C. Smith          For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

SOLARWINDS, INC.                                                               

 

Ticker:       SWI            Security ID:  83416B109                           

Meeting Date: JAN 08, 2016   Meeting Type: Special                             

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Richard P. Teets, Jr.    For       For          Management

1.3   Elect Director John C. Bates            For       Withhold     Management

1.4   Elect Director Keith E. Busse           For       For          Management

1.5   Elect Director Frank D. Byrne           For       For          Management

1.6   Elect Director Kenneth W. Cornew        For       For          Management

1.7   Elect Director Traci M. Dolan           For       For          Management

1.8   Elect Director Jurgen Kolb              For       For          Management

1.9   Elect Director James C. Marcuccilli     For       For          Management

1.10  Elect Director Bradley S. Seaman        For       For          Management

1.11  Elect Director Gabriel L. Shaheen       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                                         

 

 

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

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     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 Robert L. Edwards        For       For          Management

1g    Elect Director Melanie L. Healey        For       For          Management

1h    Elect Director Donald R. Knauss         For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Mary E. Minnick          For       For          Management

1k    Elect Director Anne M. Mulcahy          For       For          Management

1l    Elect Director Derica W. Rice           For       For          Management

1m    Elect Director Kenneth L. Salazar       For       For          Management

1n    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     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

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

 

THE BOEING COMPANY                                                              

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                      

 

#     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 Lynn J. Good             For       For          Management

1f    Elect Director Lawrence W. Kellner      For       For          Management

1g    Elect Director Edward M. Liddy          For       For          Management

1h    Elect Director Dennis A. Muilenburg     For       For          Management

1i    Elect Director Susan C. Schwab          For       For          Management

1j    Elect Director Randall L. Stephenson    For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

1l    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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Weapon Sales to Israel        Against   Abstain      Shareholder

 

 

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

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Howard G. Buffett        For       For          Management

1.6   Elect Director Richard M. Daley         For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Evan G. Greenberg        For       For          Management

1.10  Elect Director Alexis M. Herman         For       For          Management

1.11  Elect Director Muhtar Kent              For       For          Management

1.12  Elect Director Robert A. Kotick         For       For          Management

1.13  Elect Director Maria Elena Lagomasino   For       For          Management

1.14  Elect Director Sam Nunn                 For       For          Management

1.15  Elect Director David B. Weinberg        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 Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Holy Land Principles              Against   Abstain      Shareholder

6     Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

7     Report on Consistency Between           Against   Abstain      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director  Andrew N. Liveris       For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Gregory D. Brenneman     For       For          Management

1d    Elect Director J. Frank Brown           For       For          Management

1e    Elect Director Albert P. Carey          For       For          Management

1f    Elect Director Armando Codina           For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Karen L. Katen           For       For          Management

1k    Elect Director Craig A. Menear          For       For          Management

1l    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Abstain      Shareholder

      and Report on Diversity Policies                                         

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     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 Anne Gates               For       For          Management

1d    Elect Director Susan J. Kropf           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   Abstain      Shareholder

      Process                                                                  

5     Assess Environmental Impact of          Against   Abstain      Shareholder

      Non-Recyclable Packaging                                                 

6     Assess Feasibility and Benefits of      Against   Abstain      Shareholder

      Adopting Quantitative Renewable Energy                                   

      Goals                                                                    

7     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 05, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1c    Elect Director Mike Beebe               For       For          Management

1d    Elect Director Mikel A. Durham          For       For          Management

1e    Elect Director Kevin M. McNamara        For       For          Management

1f    Elect Director Brad T. Sauer            For       For          Management

1g    Elect Director Donnie Smith             For       For          Management

1h    Elect Director Robert Thurber           For       For          Management

1i    Elect Director Barbara A. Tyson         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on the Risks Associated with     Against   Abstain      Shareholder

      Use of Gestation Crates in Supply Chain                                  

5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder

      Policy                                                                   

6     Require Independent Board Chairman      Against   For          Shareholder

7     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

8     Report on Working Conditions            Against   Abstain      Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

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

      Harford                                                                  

1.4   Elect Director Walter Isaacson          For       For          Management

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

1.6   Elect Director Robert A. Milton         For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director William R. Nuti          For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director Laurence E. Simmons      For       For          Management

1.11  Elect Director David J. Vitale          For       For          Management

1.12  Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     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 William R. Johnson       For       For          Management

1e    Elect Director Candace Kendle           For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Rudy H.P. Markham        For       For          Management

1h    Elect Director Clark 'Sandy' T. Randt,  For       For          Management

      Jr.                                                                       

1i    Elect Director John T. Stankey          For       For          Management

1j    Elect Director Carol B. Tome            For       For          Management

1k    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt Holy Land Principles              Against   Abstain      Shareholder

 

 

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VERISIGN, INC.                                                                 

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       For          Management

1.3   Elect Director Thomas F. Frist, III     For       For          Management

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     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 Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Rodney E. Slater         For       For          Management

1.11  Elect Director Kathryn A. Tesija        For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

1.13  Elect Director Gregory G. Weaver        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 Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Abstain      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

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VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

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

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

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

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Ken Bakshi               For       For          Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Richard A. Kassar        For       Withhold     Management

1.5   Elect Director Myles Klein              For       For          Management

1.6   Elect Director John L. Manley           For       For          Management

1.7   Elect Director J. Thomas Presby         For       For          Management

1.8   Elect Director Stephen K. Roddenberry   For       For          Management

1.9   Elect Director Paul H. Stebbins         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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

 

 

======================= Columbia Disciplined Value Fund ========================

 

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Policy to Disclose Payments to    Against   Against      Shareholder

      Tax-Exempt Organizations                                                 

 

 

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AFLAC INCORPORATED                                                             

 

Ticker:       AFL            Security ID:  001055102                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel P. Amos           For       For          Management

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

1c    Elect Director W. Paul Bowers           For       For          Management

1d    Elect Director Kriss Cloninger, III     For       For          Management

1e    Elect Director Toshihiko Fukuzawa       For       For          Management

1f    Elect Director Elizabeth J. Hudson      For       For          Management

1g    Elect Director Douglas W. Johnson       For       For          Management

1h    Elect Director Robert B. Johnson        For       For          Management

1i    Elect Director Thomas J. Kenny          For       For          Management

1j    Elect Director Charles B. Knapp         For       For          Management

1k    Elect Director Joseph L. Moskowitz      For       For          Management

1l    Elect Director Barbara K. Rimer         For       For          Management

1m    Elect Director Melvin T. Stith          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ALKERMES PLC                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Anstice         For       For          Management

1.2   Elect Director Robert A. Breyer         For       For          Management

1.3   Elect Director  Wendy L. Dixon          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve the Grant to Issue Shares       For       For          Management

      Under Irish Law                                                          

6a    Amend Articles of Association to        For       For          Management

      Address the Adoption of the Irish                                        

      Companies Act 2014                                                       

6b    Amend Memorandum of Association to      For       For          Management

      Address the Adoption of the Irish                                        

      Companies Act 2014                                                       

7     Authorize the Board to Opt-Out the      For       For          Management

      Statutory Pre-Emptions Rights                                            

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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       Against      Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       Against      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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Health Impacts of Additives   Against   Abstain      Shareholder

      and Chemicals in Products                                                

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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

 

ASPEN INSURANCE HOLDINGS LIMITED                                               

 

Ticker:       AHL            Security ID:  G05384105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald Pressman          For       For          Management

1.2   Elect Director Gordon Ireland           For       For          Management

1.3   Elect Director Karl Mayr                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ASSURED GUARANTY LTD.                                                          

 

Ticker:       AGO            Security ID:  G0585R106                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Francisco L. Borges as Director   For       For          Management

1b    Elect G. Lawrence Buhl as Director      For       For          Management

1c    Elect Dominic J. Frederico as Director  For       For          Management

1d    Elect Bonnie L. Howard as Director      For       For          Management

1e    Elect Thomas W. Jones  as Director      For       For          Management

1f    Elect Patrick W. Kenny as Director      For       For          Management

1g    Elect Alan J. Kreczko as Director       For       For          Management

1h    Elect Simon W. Leathes as Director      For       For          Management

1i    Elect Michael T. O'Kane as Director     For       For          Management

1j    Elect Yukiko Omura as Director          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                                                       

4aa   Elect Howard W. Albert  as Director of  For       For          Management

      Assured Guaranty Re Ltd                                                   

4ab   Elect Robert A. Bailenson as Director   For       For          Management

      of Assured Guaranty Re Ltd                                               

4ac   Elect Russell B. Brewer, II as          For       For          Management

      Director of Assured Guaranty Re Ltd                                      

4ad   Elect Gary Burnet as Director of        For       For          Management

      Assured Guaranty Re Ltd                                                  

4ae   Elect Stephen Donnarumma as Director    For       For          Management

      of Assured Guaranty Re Ltd                                               

4af   Elect Dominic J. Frederico as Director  For       For          Management

      of Assured Guaranty Re Ltd                                               

4ag   Elect James M. Michener as Director of  For       For          Management

      Assured Guaranty Re Ltd                                                  

4B    Ratify PwC as AG Re's Auditors          For       For          Management

 

 

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AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard  W. Fisher       For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William  E. Kennard      For       For          Management

1.7   Elect Director Michael B. McCallister   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     Approve Omnibus Stock Plan              For       For          Management

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     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       For          Management

1.5   Elect Director Timothy J. Naughton      For       For          Management

1.6   Elect Director Lance R. Primis          For       For          Management

1.7   Elect Director Peter S. Rummell         For       For          Management

1.8   Elect Director H. Jay Sarles            For       For          Management

1.9   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                                         

 

 

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

 

BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Chen           For       For          Management

1b    Elect Director John D. Forsyth          For       For          Management

1c    Elect Director Michael F. Mahoney       For       For          Management

1d    Elect Director Carole J. Shapazian      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     Declassify the Board of Directors       For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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BERKSHIRE HATHAWAY INC.                                                         

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: APR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

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

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Thomas S. Murphy         For       Withhold     Management

1.10  Elect Director Ronald L. Olson          For       For          Management

1.11  Elect Director Walter Scott, Jr.        For       For          Management

1.12  Elect Director Meryl B. Witmer          For       For          Management

2     Report on Insurance Division's          Against   Abstain      Shareholder

      Response to Climate Change Risks                                         

 

 

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BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       Against      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 Deryck Maughan           For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Gordon M. Nixon          For       For          Management

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

1p    Elect Director Ivan G. Seidenberg       For       For          Management

1q    Elect Director Marco Antonio Slim Domit For       For          Management

1r    Elect Director John S. Varley           For       For          Management

1s    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Provide Proxy Access Right              For       For          Management

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                             

 

 

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

 

BWX TECHNOLOGIES, INC.                                                         

 

Ticker:       BWXT           Security ID:  05605H100                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Fees             For       For          Management

1.2   Elect Director Richard W. Mies          For       For          Management

1.3   Elect Director Robb A. LeMasters        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP            For       For          Management

      ('Deloitte') as Auditors                                                  

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

CAPITAL ONE FINANCIAL CORPORATION                                               

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director Patrick W. Gross         For       For          Management

1c    Elect Director Ann Fritz Hackett        For       For          Management

1d    Elect Director Lewis Hay, III           For       For          Management

1e    Elect Director Benjamin P. Jenkins, III For       For          Management

1f    Elect Director Peter Thomas Killalea    For       For          Management

1g    Elect Director Pierre E. Leroy          For       For          Management

1h    Elect Director Peter E. Raskind         For       For          Management

1i    Elect Director Mayo A. Shattuck, III    For       For          Management

1j    Elect Director Bradford H. Warner       For       For          Management

1k    Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CBL & ASSOCIATES PROPERTIES, INC.                                              

 

Ticker:       CBL            Security ID:  124830100                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles B. Lebovtiz      For       For          Management

1.2   Elect Director Stephen D. Lebovitz      For       For          Management

1.3   Elect Director Gary L. Bryenton         For       Withhold     Management

1.4   Elect Director A. Larry Chapman         For       For          Management

1.5   Elect Director Matthew S. Dominski      For       For          Management

1.6   Elect Director John D. Griffith         For       For          Management

1.7   Elect Director Richard J. Lieb          For       For          Management

1.8   Elect Director Gary J. Nay              For       For          Management

1.9   Elect Director Kathleen M. Nelson       For       For          Management

2     Ratify Deloitte & Touche, LLP as        For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

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CENTURYLINK, INC.                                                               

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha H. Bejar          For       For          Management

1.2   Elect Director Virginia Boulet          For       For          Management

1.3   Elect Director Peter C. Brown           For       For          Management

1.4   Elect Director W. Bruce Hanks           For       For          Management

1.5   Elect Director Mary L. Landrieu         For       For          Management

1.6   Elect Director Gregory J. McCray        For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Harvey P. Perry          For       For          Management

1.9   Elect Director Glen F. Post, III        For       For          Management

1.10  Elect Director Michael J. Roberts       For       For          Management

1.11  Elect Director Laurie A. Siegel         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     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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CHEVRON CORPORATION                                                             

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Jr. - Resigned                                                            

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       Against      Management

1d    Elect Director Alice P. Gast            For       For          Management

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

1i    Elect Director Ronald D. Sugar          For       Against      Management

1j    Elect Director Inge G. Thulin           For       Against      Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

7     Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

8     Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

9     Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                         

      Change Risks                                                             

10    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                     

11    Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

12    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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CIT GROUP INC.                                                                 

 

Ticker:       CIT            Security ID:  125581801                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ellen R. Alemany         For       For          Management

1b    Elect Director Michael A. Carpenter     For       For          Management

1c    Elect Director Alan Frank               For       For          Management

1d    Elect Director William M. Freeman       For       For          Management

1e    Elect Director Steven T. Mnuchin        For       For          Management

1f    Elect Director R. Brad Oates            For       For          Management

1g    Elect Director John J. Oros             For       For          Management

1h    Elect Director Marianne Miller Parrs    For       For          Management

1i    Elect Director Gerald Rosenfeld         For       For          Management

1j    Elect Director John R. Ryan             For       For          Management

1k    Elect Director Sheila A. Stamps         For       For          Management

1l    Elect Director Peter J. Tobin           For       For          Management

1m    Elect Director Laura S. Unger           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

6     Amend Charter to Remove NOL Provision   For       For          Management

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

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

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

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

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                   

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Abstain      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Appoint a Stockholder Value Committee   Against   Abstain      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

 

 

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CME GROUP INC.                                                                 

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Phupinder S. Gill        For       For          Management

1c    Elect Director Timothy S. Bitsberger    For       For          Management

1d    Elect Director Charles P. Carey         For       For          Management

1e    Elect Director Dennis H. Chookaszian    For       For          Management

1f    Elect Director Ana Dutra                For       For          Management

1g    Elect Director Martin J. Gepsman        For       For          Management

1h    Elect Director Larry G. Gerdes          For       For          Management

1i    Elect Director Daniel R. Glickman       For       For          Management

1j    Elect Director Leo Melamed              For       Against      Management

1k    Elect Director William P. Miller, II    For       For          Management

1l    Elect Director James E. Oliff           For       For          Management

1m    Elect Director Alex J. Pollock          For       For          Management

1n    Elect Director John F. Sandner          For       For          Management

1o    Elect Director Terry L. Savage          For       For          Management

1p    Elect Director William R. Shepard       For       Against      Management

1q    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     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 Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

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

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adjust Executive Compensation Program   Against   Abstain      Shareholder

      for Reserve Write-Downs                                                   

 

 

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

 

CONSOLIDATED EDISON, INC.                                                      

 

Ticker:       ED             Security ID:  209115104                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vincent A. Calarco       For       For          Management

1b    Elect Director George Campbell, Jr.     For       For          Management

1c    Elect Director Michael J. Del Giudice   For       For          Management

1d    Elect Director Ellen V. Futter          For       For          Management

1e    Elect Director John F. Killian          For       For          Management

1f    Elect Director John McAvoy              For       For          Management

1g    Elect Director Armando J. Olivera       For       For          Management

1h    Elect Director Michael W. Ranger        For       For          Management

1i    Elect Director Linda S. Sanford         For       For          Management

1j    Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DIGITAL REALTY TRUST, INC.                                                      

 

Ticker:       DLR            Security ID:  253868103                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Dennis E. Singleton      For       For          Management

1B    Elect Director Laurence A. Chapman      For       For          Management

1C    Elect Director Kathleen Earley          For       For          Management

1D    Elect Director Kevin J. Kennedy         For       For          Management

1E    Elect Director William G. LaPerch       For       For          Management

1F    Elect Director A. William Stein         For       For          Management

1G    Elect Director Robert H. Zerbst         For       For          Management

2     Ratify KMPG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DOMTAR CORPORATION                                                             

 

Ticker:       UFS            Security ID:  257559203                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Giannella Alvarez        For       For          Management

1.2   Elect Director Robert E. Apple          For       For          Management

1.3   Elect Director Louis P. Gignac          For       For          Management

1.4   Elect Director David J. Illingworth     For       For          Management

1.5   Elect Director Brian M. Levitt          For       For          Management

1.6   Elect Director David G. Maffucci        For       For          Management

1.7   Elect Director Domenic Pilla            For       For          Management

1.8   Elect Director Robert J. Steacy         For       For          Management

1.9   Elect Director Pamela B. Strobel        For       For          Management

1.10  Elect Director Denis Turcotte           For       For          Management

1.11  Elect Director John D. Williams         For       For          Management

1.12  Elect Director Mary A. Winston          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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EATON CORPORATION PLC                                                          

 

Ticker:       ETN            Security ID:  G29183103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Michael J. Critelli      For       For          Management

1e    Elect Director Alexander M. Cutler      For       For          Management

1f    Elect Director Richard H. Fearon        For       For          Management

1g    Elect Director Charles E. Golden        For       For          Management

1h    Elect Director  Linda A. Hill           For       For          Management

1i    Elect Director Arthur E. Johnson        For       For          Management

1j    Elect Director Ned C. Lautenbach        For       For          Management

1k    Elect Director Deborah L. McCoy         For       For          Management

1l    Elect Director Gregory R. Page          For       For          Management

1m    Elect Director Sandra Pianalto          For       For          Management

1n    Elect Director Gerald B. Smith          For       For          Management

2A    Amend Company's Articles of             For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law and for General                                     

      Administrative Reasons                                                   

2B    Amend Company's Memorandum of           For       For          Management

      Association in Connection with Recent                                    

      Changes in Irish Law                                                     

3     Amend Company's Articles of             For       For          Management

      Association to Clarify the Board's                                       

      Sole Authority to Determine its Size                                     

      within the Fixed Limits in Articles                                      

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Approval of Overseas Market Purchases   For       For          Management

      of the Company Shares                                                    

 

 

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

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald J. Carty          For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director James S. DiStasio        For       For          Management

1d    Elect Director John R. Egan             For       For          Management

1e    Elect Director William D. Green         For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Paul Sagan               For       For          Management

1h    Elect Director Laura J. Sen             For       For          Management

1i    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify Pricewaterhousecoopers Llp as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EMERSON ELECTRIC CO.                                                           

 

Ticker:       EMR            Security ID:  291011104                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. A. H. Boersig         For       For          Management

1.2   Elect Director J. B. Bolten             For       For          Management

1.3   Elect Director M. S. Levatich           For       For          Management

1.4   Elect Director R. L. Stephenson         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     Report on Sustainability                Against   Abstain      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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

 

EMPIRE STATE REALTY TRUST, INC.                                                

 

Ticker:       ESRT           Security ID:  292104106                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony E. Malkin        For       For          Management

1.2   Elect Director William H. Berkman       For       For          Management

1.3   Elect Director Alice M. Connell         For       For          Management

1.4   Elect Director Thomas J. DeRosa         For       For          Management

1.5   Elect Director Steven J. Gilbert        For       For          Management

1.6   Elect Director S. Michael Giliberto     For       For          Management

1.7   Elect Director James D. Robinson, IV    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ENTERGY CORPORATION                                                            

 

Ticker:       ETR            Security ID:  29364G103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maureen Scannel Bateman  For       For          Management

1b    Elect Director Patrick J. Condon        For       For          Management

1c    Elect Director Leo P. Denault           For       For          Management

1d    Elect Director Kirkland H. Donald       For       For          Management

1e    Elect Director Philip L. Frederickson   For       For          Management

1f    Elect Director Alexis M. Herman         For       For          Management

1g    Elect Director Donald C. Hintz          For       For          Management

1h    Elect Director Stuart L. Levenick       For       For          Management

1i    Elect Director Blanche Lambert Lincoln  For       For          Management

1j    Elect Director Karen A. Puckett         For       For          Management

1k    Elect Director W.J. 'Billy' Tauzin      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     Assess Plans to Increase Distributed    Against   Abstain      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       Against      Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EVEREST RE GROUP, LTD.                                                         

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Addesso       For       For          Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director John R. Dunne            For       For          Management

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

1.5   Elect Director John A. Graf             For       For          Management

1.6   Elect Director Gerri Losquadro          For       For          Management

1.7   Elect Director Roger M. Singer          For       For          Management

1.8   Elect Director Joseph V. Taranto        For       For          Management

1.9   Elect Director John A. Weber            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director Christopher M. Crane     For       For          Management

1d    Elect Director Yves C. de Balmann       For       For          Management

1e    Elect Director Nicholas DeBenedictis    For       For          Management

1f    Elect Director Nancy L. Gioia           For       For          Management

1g    Elect Director Linda P. Jojo            For       For          Management

1h    Elect Director Paul L. Joskow           For       For          Management

1i    Elect Director Robert J. Lawless        For       For          Management

1j    Elect Director Richard W. Mies          For       For          Management

1k    Elect Director John W. Rogers, Jr.      For       For          Management

1l    Elect Director Mayo A. Shattuck, III    For       For          Management

1m    Elect Director Stephen D. Steinour      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     Provide Proxy Access Right              For       For          Management

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

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

1f    Elect Director Frank Mergenthaler       For       For          Management

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

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

1l    Elect Director Timothy Wentworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     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 Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          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     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Butler        For       For          Management

1.2   Elect Director Kimberly A. Casiano      For       For          Management

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

1.4   Elect Director Mark Fields              For       For          Management

1.5   Elect Director Edsel B. Ford, II        For       For          Management

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

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

1.8   Elect Director William W. Helman, IV    For       For          Management

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

1.10  Elect Director William E. Kennard       For       For          Management

1.11  Elect Director John C. Lechleiter       For       For          Management

1.12  Elect Director Ellen R. Marram          For       For          Management

1.13  Elect Director Gerald L. Shaheen        For       For          Management

1.14  Elect Director John L. Thornton         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 Tax Benefits Preservation Plan    For       For          Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Sebastien M. Bazin       For       For          Management

A2    Elect Director W. Geoffrey Beattie      For       For          Management

A3    Elect Director John J. Brennan          For       For          Management

A4    Elect Director Francisco D' Souza       For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Peter B. Henry           For       For          Management

A7    Elect Director Susan J. Hockfield       For       For          Management

A8    Elect Director Jeffrey R. Immelt        For       For          Management

A9    Elect Director Andrea Jung              For       For          Management

A10   Elect Director Robert W. Lane           For       For          Management

A11   Elect Director Rochelle B. Lazarus      For       For          Management

A12   Elect Director Lowell C. McAdam         For       For          Management

A13   Elect Director James J. Mulva           For       For          Management

A14   Elect Director James E. Rohr            For       For          Management

A15   Elect Director Mary L. Schapiro         For       For          Management

A16   Elect Director James S. Tisch           For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Report on Lobbying Payments and Policy  Against   Against      Shareholder

C2    Require Independent Board Chairman      Against   For          Shareholder

C3    Adopt Holy Land Principles              Against   Abstain      Shareholder

C4    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

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

      Equity Awards                                                             

C6    Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

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HERBALIFE LTD.                                                                 

 

Ticker:       HLF            Security ID:  G4412G101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael O. Johnson       For       For          Management

1.2   Elect Director Jeffrey T. Dunn          For       For          Management

1.3   Elect Director Richard P. Bermingham    For       Against      Management

1.4   Elect Director Pedro Cardoso            For       For          Management

1.5   Elect Director Richard H. Carmona       For       For          Management

1.6   Elect Director Jonathan Christodoro     For       Against      Management

1.7   Elect Director Keith Cozza              For       Against      Management

1.8   Elect Director Hunter C. Gary           For       Against      Management

1.9   Elect Director Jesse A. Lynn            For       For          Management

1.10  Elect Director Michael Montelongo       For       For          Management

1.11  Elect Director James L. Nelson          For       For          Management

1.12  Elect Director Maria Otero              For       For          Management

1.13  Elect Director John Tartol              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director Brian M. Krzanich        For       For          Management

1g    Elect Director James D. Plummer         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

1j    Elect Director David B. Yoffie          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 Holy Land Principles              Against   Abstain      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                               

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     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 The Rt. Hon. the Lord    For       For          Management

      Hague of Richmond                                                        

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Frederic V. Salerno      For       For          Management

1f    Elect Director Jeffrey C. Sprecher      For       For          Management

1g    Elect Director Judith A. Sprieser       For       For          Management

1h    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     Report on Sustainability, Including     Against   Abstain      Shareholder

      Quantitative Goals                                                       

 

 

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JETBLUE AIRWAYS CORPORATION                                                     

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter Boneparth          For       For          Management

1b    Elect Director David Checketts          For       For          Management

1c    Elect Director Virginia Gambale         For       For          Management

1d    Elect Director Stephen Gemkow           For       For          Management

1e    Elect Director Robin Hayes              For       For          Management

1f    Elect Director Ellen Jewett             For       For          Management

1g    Elect Director Stanley McChrystal       For       For          Management

1h    Elect Director Joel Peterson            For       For          Management

1i    Elect Director Frank Sica               For       For          Management

1j    Elect Director Thomas Winkelmann        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 Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                            

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                       

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Abstain      Shareholder

      Philosophy with Social Factors                                           

 

 

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LINCOLN ELECTRIC HOLDINGS, INC.                                                

 

Ticker:       LECO           Security ID:  533900106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Curtis E. Espeland       For       For          Management

1.2   Elect Director Stephen G. Hanks         For       For          Management

1.3   Elect Director Michael F. Hilton        For       For          Management

1.4   Elect Director Kathryn Jo Lincoln       For       For          Management

1.5   Elect Director William E. MacDonald,    For       For          Management

      III                                                                       

1.6   Elect Director Phillip J. Mason         For       For          Management

1.7   Elect Director George H. Walls, 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                                         

 

 

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LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Cunningham    For       For          Management

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

1.3   Elect Director Eric G. Johnson          For       For          Management

1.4   Elect Director M. Leanne Lachman        For       For          Management

1.5   Elect Director William Porter Payne     For       For          Management

1.6   Elect Director Patrick S. Pittard       For       For          Management

1.7   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       For          Management

1f    Elect Director James O. Ellis, Jr.      For       For          Management

1g    Elect Director Thomas J. Falk           For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director James M. Loy             For       For          Management

1j    Elect Director Joseph W. Ralston        For       For          Management

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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

MARATHON PETROLEUM CORPORATION                                                 

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Bayh                For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Frank M. Semple          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     Adopt Proxy Access Right                Against   Against      Shareholder

5     Report on EHS Incidents and Worker      Against   Abstain      Shareholder

      Fatigue Policies                                                         

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

 

 

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MARSH & MCLENNAN COMPANIES, INC.                                               

 

Ticker:       MMC            Security ID:  571748102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Oscar Fanjul             For       For          Management

1b    Elect Director Daniel S. Glaser         For       For          Management

1c    Elect Director H. Edward Hanway         For       For          Management

1d    Elect Director Elaine La Roche          For       For          Management

1e    Elect Director Maria Silvia Bastos      For       For          Management

      Marques                                                                  

1f    Elect Director Steven A. Mills          For       For          Management

1g    Elect Director Bruce P. Nolop           For       For          Management

1h    Elect Director Marc D. Oken             For       For          Management

1i    Elect Director Morton O. Schapiro       For       For          Management

1j    Elect Director Lloyd M. Yates           For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     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 Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         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 Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    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     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

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MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Eric Bolton, Jr.      For       For          Management

1b    Elect Director Alan B. Graf, Jr.        For       For          Management

1c    Elect Director James K. Lowder          For       For          Management

1d    Elect Director Thomas H. Lowder         For       For          Management

1e    Elect Director Monica McGurk            For       For          Management

1f    Elect Director Claude B. Nielsen        For       For          Management

1g    Elect Director Philip W. Norwood        For       For          Management

1h    Elect Director W. Reid Sanders          For       For          Management

1i    Elect Director William B. Sansom        For       For          Management

1j    Elect Director Gary Shorb               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NAVIENT CORPORATION                                                            

 

Ticker:       NAVI           Security ID:  63938C108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Ann Torre Bates          For       For          Management

1c    Elect Director Anna Escobedo Cabral     For       For          Management

1d    Elect Director William M.               For       For          Management

      Diefenderfer, III                                                         

1e    Elect Director Diane Suitt Gilleland    For       For          Management

1f    Elect Director Katherine A. Lehman      For       For          Management

1g    Elect Director Linda A. Mills           For       For          Management

1h    Elect Director Barry A. Munitz          For       For          Management

1i    Elect Director John F. Remondi          For       For          Management

1j    Elect Director Jane J. Thompson         For       For          Management

1k    Elect Director Laura S. Unger           For       For          Management

1l    Elect Director Barry L. Williams        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 Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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NOBLE CORPORATION PLC                                                          

 

Ticker:       NE             Security ID:  G65431101                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Ashley Almanza           For       For          Management

2     Elect Director Michael A. Cawley        For       For          Management

3     Elect Director Julie H. Edwards         For       For          Management

4     Elect Director Gordon T. Hall           For       For          Management

5     Elect Director Scott D. Josey           For       For          Management

6     Elect Director Jon A. Marshall          For       For          Management

7     Elect Director Mary P. Ricciardello     For       For          Management

8     Elect Director David W. Williams        For       For          Management

9     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

10    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Statutory Auditor                                                        

11    Authorize Audit Committee to Fix        For       For          Management

      Remuneration of Statutory Auditors                                       

12    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

13    Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

14    Amend Omnibus Stock Plan                For       For          Management

 

 

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NU SKIN ENTERPRISES, INC.                                                      

 

Ticker:       NUS            Security ID:  67018T105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nevin N. Andersen        For       For          Management

1.2   Elect Director Daniel W. Campbell       For       For          Management

1.3   Elect Director M. Truman Hunt           For       For          Management

1.4   Elect Director Andrew D. Lipman         For       For          Management

1.5   Elect Director Steven J. Lund           For       For          Management

1.6   Elect Director Neil H. Offen            For       For          Management

1.7   Elect Director Thomas R. Pisano         For       For          Management

1.8   Elect Director Edwina D. Woodbury       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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OCEANEERING INTERNATIONAL, INC.                                                

 

Ticker:       OII            Security ID:  675232102                            

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Kevin McEvoy          For       For          Management

1.2   Elect Director Paul B. Murphy, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     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 Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           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 Lobbying Payments and Policy  Against   Against      Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                    

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

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PG&E CORPORATION                                                                

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Chew               For       For          Management

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

1.3   Elect Director Fred J. Fowler           For       For          Management

1.4   Elect Director Maryellen C. Herringer   For       Against      Management

1.5   Elect Director Richard C. Kelly         For       For          Management

1.6   Elect Director Roger H. Kimmel          For       For          Management

1.7   Elect Director Richard A. Meserve       For       For          Management

1.8   Elect Director Forrest E. Miller        For       Against      Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Barbara L. Rambo         For       Against      Management

1.11  Elect Director Anne Shen Smith          For       For          Management

1.12  Elect Director Barry Lawson Williams    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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PILGRIM'S PRIDE CORPORATION                                                    

 

Ticker:       PPC            Security ID:  72147K108                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gilberto Tomazoni        For       For          Management

1.2   Elect Director Joesley Mendonca Batista For       Withhold     Management

1.3   Elect Director Wesley Mendonca Batista  For       For          Management

1.4   Elect Director William W. Lovette       For       For          Management

1.5   Elect Director Andre Nogueira de Souza  For       For          Management

1.6   Elect Director Wallim Cruz De           For       For          Management

      Vasconcellos Junior                                                       

2.1   Elect Director David E. Bell            For       For          Management

2.2   Elect Director Michael L. Cooper        For       For          Management

2.3   Elect Director Charles Macaluso         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director James G. Cullen          For       For          Management

1.4   Elect Director Mark B. Grier            For       For          Management

1.5   Elect Director Martina Hund-Mejean      For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director George Paz               For       For          Management

1.9   Elect Director Sandra Pianalto          For       For          Management

1.10  Elect Director Christine A. Poon        For       For          Management

1.11  Elect Director Douglas A. Scovanner     For       For          Management

1.12  Elect Director John R. Strangfeld       For       For          Management

1.13  Elect Director Michael A. Todma         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willie A. Deese          For       For          Management

1.2   Elect Director Albert R. Gamper, Jr.    For       For          Management

1.3   Elect Director William V. Hickey        For       For          Management

1.4   Elect Director Ralph Izzo               For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director David Lilley             For       For          Management

1.7   Elect Director Thomas A. Renyi          For       For          Management

1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management

1.9   Elect Director Richard J. Swift         For       For          Management

1.10  Elect Director Susan Tomasky            For       For          Management

1.11  Elect Director Alfred W. Zollar         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                                                                 

 

 

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

 

PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Tamara Hughes Gustavson  For       Against      Management

1.3   Elect Director Uri P. Harkham           For       For          Management

1.4   Elect Director B. Wayne Hughes, Jr.     For       For          Management

1.5   Elect Director Avedick B. Poladian      For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Ronald P. Spogli         For       For          Management

1.8   Elect Director Daniel C. Staton         For       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     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

R. R. DONNELLEY & SONS COMPANY                                                  

 

Ticker:       RRD            Security ID:  257867101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Quinlan, III   For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Susan M. Gianinno        For       For          Management

1.5   Elect Director Judith H. Hamilton       For       For          Management

1.6   Elect Director Jeffrey M. Katz          For       For          Management

1.7   Elect Director Richard K. Palmer        For       For          Management

1.8   Elect Director John C. Pope             For       For          Management

1.9   Elect Director Michael T. Riordan       For       For          Management

1.10  Elect Director Oliver R. Sockwell       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     Reduce Par Value of Common Stock        For       For          Management

5     Approve Reverse Stock Split             For       For          Management

6     Establish Range For Board Size          For       For          Management

 

 

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RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director James E. Cartwright      For       For          Management

1d    Elect Director Vernon E. Clark          For       For          Management

1e    Elect Director Stephen J. Hadley        For       For          Management

1f    Elect Director Thomas A. Kennedy        For       For          Management

1g    Elect Director Letitia A. Long          For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Michael C. Ruettgers     For       For          Management

1j    Elect Director William R. Spivey        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     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

5     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

6     Proxy Access                            Against   Against      Shareholder

 

 

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SOUTHWESTERN ENERGY COMPANY                                                    

 

Ticker:       SWN            Security ID:  845467109                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Gass             For       For          Management

1.2   Elect Director Catherine A. Kehr        For       For          Management

1.3   Elect Director Greg D. Kerley           For       For          Management

1.4   Elect Director Kenneth R. Mourton       For       For          Management

1.5   Elect Director Elliott Pew              For       For          Management

1.6   Elect Director Terry W. Rathert         For       For          Management

1.7   Elect Director Alan H. Stevens          For       For          Management

1.8   Elect Director William J. Way           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SPIRIT AEROSYSTEMS HOLDINGS, INC.                                               

 

Ticker:       SPR            Security ID:  848574109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles L. Chadwell      For       For          Management

1.2   Elect Director Irene M. Esteves         For       For          Management

1.3   Elect Director Paul Fulchino            For       For          Management

1.4   Elect Director Richard Gephardt         For       For          Management

1.5   Elect Director Robert Johnson           For       For          Management

1.6   Elect Director Ronald T. Kadish         For       For          Management

1.7   Elect Director Larry A. Lawson          For       For          Management

1.8   Elect Director John L. Plueger          For       For          Management

1.9   Elect Director Francis Raborn           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

 

 

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

 

TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     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 Robert L. Edwards        For       For          Management

1g    Elect Director Melanie L. Healey        For       For          Management

1h    Elect Director Donald R. Knauss         For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Mary E. Minnick          For       For          Management

1k    Elect Director Anne M. Mulcahy          For       For          Management

1l    Elect Director Derica W. Rice           For       For          Management

1m    Elect Director Kenneth L. Salazar       For       For          Management

1n    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     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                 

 

 

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

 

TESORO CORPORATION                                                             

 

Ticker:       TSO            Security ID:  881609101                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Edward G. Galante        For       For          Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director Robert W. Goldman        For       For          Management

1.5   Elect Director David Lilley             For       For          Management

1.6   Elect Director Mary Pat McCarthy        For       For          Management

1.7   Elect Director J.W. Nokes               For       For          Management

1.8   Elect Director Susan Tomasky            For       For          Management

1.9   Elect Director Michael E. Wiley         For       For          Management

1.10  Elect Director Patrick Y. Yang          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

THE AES CORPORATION                                                             

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andres Gluski            For       For          Management

1.2   Elect Director Charles L. Harrington    For       For          Management

1.3   Elect Director Kristina M. Johnson      For       For          Management

1.4   Elect Director Tarun Khanna             For       For          Management

1.5   Elect Director Holly K. Koeppel         For       For          Management

1.6   Elect Director Philip Lader             For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director John B. Morse, Jr.       For       For          Management

1.9   Elect Director Moises Naim              For       For          Management

1.10  Elect Director Charles O. Rossotti      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     Assess Impact of a 2 Degree Scenario    Against   Abstain      Shareholder

 

 

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VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph W. Gorder         For       For          Management

1b    Elect Director Deborah P. Majoras       For       For          Management

1c    Elect Director Donald L. Nickles        For       For          Management

1d    Elect Director Philip J. Pfeiffer       For       For          Management

1e    Elect Director Robert A. Profusek       For       For          Management

1f    Elect Director Susan Kaufman Purcell    For       For          Management

1g    Elect Director Stephen M. Waters        For       For          Management

1h    Elect Director Randall J. Weisenburger  For       For          Management

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

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Certificate of Incorporation to   For       For          Management

      provide for removal of directors                                         

      without cause                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     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 Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Rodney E. Slater         For       For          Management

1.11  Elect Director Kathryn A. Tesija        For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

1.13  Elect Director Gregory G. Weaver        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 Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                             

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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VOYA FINANCIAL, INC.                                                           

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management

1c    Elect Director Ruth Ann M. Gillis       For       For          Management

1d    Elect Director J. Barry Griswell        For       For          Management

1e    Elect Director Frederick S. Hubbell     For       For          Management

1f    Elect Director Rodney O. Martin, Jr.    For       For          Management

1g    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1h    Elect Director Joseph V. Tripodi        For       For          Management

1i    Elect Director Deborah C. Wright        For       For          Management

1j    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Report on Corporate Values and          Against   Abstain      Shareholder

      Policies on Investments in Companies                                     

      Tied to Genocide                                                         

 

 

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WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                               

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James I. Cash, Jr.       For       For          Management

1b    Elect Director Pamela J. Craig          For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Marissa A. Mayer         For       For          Management

1f    Elect Director C. Douglas McMillon      For       For          Management

1g    Elect Director Gregory B. Penner        For       For          Management

1h    Elect Director Steven S. Reinemund      For       For          Management

1i    Elect Director Kevin Y. Systrom         For       For          Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

1l    Elect Director Linda S. Wolf            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Incentive Compensation Plans  Against   Against      Shareholder

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

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WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     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 Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    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   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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WESTLAKE CHEMICAL CORPORATION                                                  

 

Ticker:       WLK            Security ID:  960413102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert T. Blakely        For       For          Management

1.2   Elect Director Albert Chao              For       For          Management

1.3   Elect Director Michael J. Graff         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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WORLD FUEL SERVICES CORPORATION                                                

 

Ticker:       INT            Security ID:  981475106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Kasbar        For       For          Management

1.2   Elect Director Ken Bakshi               For       For          Management

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Richard A. Kassar        For       Withhold     Management

1.5   Elect Director Myles Klein              For       For          Management

1.6   Elect Director John L. Manley           For       For          Management

1.7   Elect Director J. Thomas Presby         For       For          Management

1.8   Elect Director Stephen K. Roddenberry   For       For          Management

1.9   Elect Director Paul H. Stebbins         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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

 

 

=================== Columbia Diversified Equity Income Fund ====================

 

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: OCT 22, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Shares       For       For          Management

2     Change Company Name to Chubb Limited    For       For          Management

3     Issue Shares in Connection with Merger  For       For          Management

4.1   Elect Sheila P. Burke as Director       For       For          Management

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

4.3   Elect Lawrence W. Kellner as Director   For       For          Management

4.4   Elect James M. Zimmerman as Director    For       For          Management

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

A     Authorize Independent Representative    For       Against      Management

      to Vote on Any Amendment to Previous                                      

      Resolutions                                                              

 

 

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ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Hendrik Hartong, III     For       For          Management

1.3   Elect Director Brian G. Kelly           For       For          Management

1.4   Elect Director Robert A. Kotick         For       For          Management

1.5   Elect Director Barry Meyer              For       For          Management

1.6   Elect Director Robert J. Morgado        For       For          Management

1.7   Elect Director Peter Nolan              For       Against      Management

1.8   Elect Director Casey Wasserman          For       For          Management

1.9   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                                                                 

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  SEP 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Policy to Disclose Payments to    Against   Against      Shareholder

      Tax-Exempt Organizations                                                 

 

 

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ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Steven R. Hash           For       For          Management

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

1.4   Elect Director James P. Cain            For       For          Management

1.5   Elect Director Maria C. Freire          For       For          Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ALKERMES PLC                                                                   

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Anstice         For       For          Management

1.2   Elect Director Robert A. Breyer         For       For          Management

1.3   Elect Director  Wendy L. Dixon          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve the Grant to Issue Shares       For       For          Management

      Under Irish Law                                                           

6a    Amend Articles of Association to        For       For          Management

      Address the Adoption of the Irish                                        

      Companies Act 2014                                                        

6b    Amend Memorandum of Association to      For       For          Management

      Address the Adoption of the Irish                                        

      Companies Act 2014                                                       

7     Authorize the Board to Opt-Out the      For       For          Management

      Statutory Pre-Emptions Rights                                            

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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       Against      Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       Against      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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Health Impacts of Additives   Against   Abstain      Shareholder

      and Chemicals in Products                                                

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warner L. Baxter         For       For          Management

1.2   Elect Director Catherine S. Brune       For       For          Management

1.3   Elect Director J. Edward Coleman        For       For          Management

1.4   Elect Director Ellen M. Fitzsimmons     For       For          Management

1.5   Elect Director Rafael Flores            For       For          Management

1.6   Elect Director Walter J. Galvin         For       For          Management

1.7   Elect Director Richard J. Harshman      For       For          Management

1.8   Elect Director Gayle P.W. Jackson       For       For          Management

1.9   Elect Director James C. Johnson         For       For          Management

1.10  Elect Director Steven H. Lipstein       For       For          Management

1.11  Elect Director Stephen R. Wilson        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 Analyzing Renewable Energy       Against   Abstain      Shareholder

      Adoption                                                                 

5     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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AMERICAN TOWER CORPORATION                                                      

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Robert D. Hormats        For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

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

1h    Elect Director David E. Sharbutt        For       For          Management

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

1j    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                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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AON PLC                                                                        

 

Ticker:       AON            Security ID:  G0408V102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Fulvio Conti             For       For          Management

1.4   Elect Director Cheryl A. Francis        For       For          Management

1.5   Elect Director James W. Leng            For       For          Management

1.6   Elect Director J. Michael Losh          For       For          Management

1.7   Elect Director Robert S. Morrison       For       For          Management

1.8   Elect Director Richard B. Myers         For       For          Management

1.9   Elect Director Richard C. Notebaert     For       For          Management

1.10  Elect Director Gloria Santona           For       For          Management

1.11  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote to Ratify Directors'      For       Against      Management

      Remuneration Report                                                      

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

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

      Auditors                                                                 

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

      Statutory Auditor                                                        

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Authorise Shares for Market Purchase    For       For          Management

9     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

10    Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                    

11    Approve Political Donations             For       For          Management

 

 

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AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     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       For          Management

1.5   Elect Director Timothy J. Naughton      For       For          Management

1.6   Elect Director Lance R. Primis          For       For          Management

1.7   Elect Director Peter S. Rummell         For       For          Management

1.8   Elect Director H. Jay Sarles            For       For          Management

1.9   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                                         

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                             

Record Date:  AUG 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bylaw Amendment to Permit       For       Against      Management

      Board to Determine Leadership Structure                                   

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          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       For          Management

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

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Thomas D. Woods          For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PwC as Auditors                  For       For          Management

4     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

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BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: APR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

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

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Thomas S. Murphy         For       Withhold     Management

1.10  Elect Director Ronald L. Olson          For       For          Management

1.11  Elect Director Walter Scott, Jr.        For       For          Management

1.12  Elect Director Meryl B. Witmer          For       For          Management

2     Report on Insurance Division's          Against   Abstain      Shareholder

      Response to Climate Change Risks                                          

 

 

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BP PLC                                                                         

 

Ticker:       BP.            Security ID:  055622104                            

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Bob Dudley as Director         For       For          Management

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

5     Re-elect Paul Anderson as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Cynthia Carroll as Director    For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

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

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Elect Paula Reynolds as Director        For       For          Management

13    Elect Sir John Sawers as Director       For       For          Management

14    Re-elect Andrew Shilston as Director    For       For          Management

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

      Director                                                                 

16    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                              

      Remuneration                                                             

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                      

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director Nancy Killefer           For       For          Management

1.11  Elect Director David P. King            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CARLISLE COMPANIES INCORPORATED                                                

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robin J. Adams           For       For          Management

1b    Elect Director D. Christian Koch        For       For          Management

1c    Elect Director David A. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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       Against      Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Sheila P. Burke          For       For          Management

5.5   Elect Director James I. Cash            For       For          Management

5.6   Elect Director Mary A. Cirillo          For       Against      Management

5.7   Elect Director Michael P. Connors       For       Against      Management

5.8   Elect Director John Edwardson           For       For          Management

5.9   Elect Director Lawrence W. Kellner      For       For          Management

5.10  Elect Director Leo F. Mullin            For       For          Management

5.11  Elect Director Kimberly Ross            For       For          Management

5.12  Elect Director Robert Scully            For       For          Management

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

5.14  Elect Director Theodore E. Shasta       For       For          Management

5.15  Elect Director David Sidwell            For       For          Management

5.16  Elect Director Olivier Steimer          For       For          Management

5.17  Elect Director James M. Zimmerman       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 Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                            

7.4   Appoint Robert Scully as Member of the  For       For          Management

      Compensation Committee                                                   

7.5   Appoint James M. Zimmerman as Member    For       For          Management

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

9     Issue Shares Without Preemptive Rights  For       For          Management

10    Approve Omnibus Stock Plan              For       For          Management

11.1  Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                       

11.2  Approve Remuneration of Executive       For       Against      Management

      Committee in the Amount of CHF 44                                        

      Million for Fiscal 2017                                                   

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Transact Other Business (Voting)        For       Against      Management

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           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     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

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

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

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

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Abstain      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Appoint a Stockholder Value Committee   Against   Abstain      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     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 Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director Edward J. Kelly, III     For       For          Management

1f    Elect Director John D. McPherson        For       For          Management

1g    Elect Director David M. Moffett         For       For          Management

1h    Elect Director Timothy T. O'Toole       For       For          Management

1i    Elect Director David M. Ratcliffe       For       For          Management

1j    Elect Director Donald J. Shepard        For       For          Management

1k    Elect Director Michael J. Ward          For       For          Management

1l    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     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 David A. Hager           For       For          Management

1.4   Elect Director Robert H. Henry          For       Withhold     Management

1.5   Elect Director Michael M. Kanovsky      For       For          Management

1.6   Elect Director Robert A. Mosbacher, Jr. 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     Review Public Policy Advocacy on        Against   Against      Shareholder

      Climate Change                                                           

5     Annually Assess Portfolio Impacts of    Against   Abstain      Shareholder

      Policies to Meet 2 Degree Scenario                                        

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Cease Using Oil and Gas Reserve         Against   Abstain      Shareholder

      Metrics for Senior Executive's                                            

      Compensation                                                             

 

 

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DISH NETWORK CORPORATION                                                        

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: NOV 03, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       Withhold     Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director David K. Moskowitz       For       For          Management

1.9   Elect Director Tom A. Ortolf            For       Withhold     Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                               

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       For          Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director David K. Moskowitz       For       For          Management

1.9   Elect Director Tom A. Ortolf            For       For          Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DUKE REALTY CORPORATION                                                        

 

Ticker:       DRE            Security ID:  264411505                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas J. Baltimore, Jr. For       For          Management

1b    Elect Director William Cavanaugh, III   For       For          Management

1c    Elect Director Alan H. Cohen            For       For          Management

1d    Elect Director James B. Connor          For       For          Management

1e    Elect Director Ngaire E. Cuneo          For       For          Management

1f    Elect Director Charles R. Eitel         For       For          Management

1g    Elect Director Dennis D. Oklak          For       For          Management

1h    Elect Director Melanie R. Sabelhaus     For       For          Management

1i    Elect Director Peter M. Scott, III      For       For          Management

1j    Elect Director Jack R. Shaw             For       For          Management

1k    Elect Director Michael E. Szymanczyk    For       For          Management

1l    Elect Director Lynn C. Thurber          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Gary E. Anderson         For       For          Management

1.3   Elect Director Brett D. Begemann        For       For          Management

1.4   Elect Director Michael P. Connors       For       For          Management

1.5   Elect Director Mark J. Costa            For       For          Management

1.6   Elect Director Stephen R. Demeritt      For       For          Management

1.7   Elect Director Robert M. Hernandez      For       For          Management

1.8   Elect Director Julie F. Holder          For       For          Management

1.9   Elect Director Renee J. Hornbaker       For       For          Management

1.10  Elect Director Lewis M. Kling           For       For          Management

1.11  Elect Director James J. O'Brien         For       For          Management

1.12  Elect Director David W. Raisbeck        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jagjeet S. Bindra        For       For          Management

1.2   Elect Director Vanessa C.L. Chang       For       For          Management

1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.4   Elect Director James T. Morris          For       For          Management

1.5   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                       

1.6   Elect Director Linda G. Stuntz          For       Against      Management

1.7   Elect Director William P. Sullivan      For       For          Management

1.8   Elect Director Ellen O. Tauscher        For       For          Management

1.9   Elect Director Peter J. Taylor          For       For          Management

1.10  Elect Director Brett White              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       Against      Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     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 Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          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     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                   

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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FIFTH THIRD BANCORP                                                            

 

Ticker:       FITB           Security ID:  316773100                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

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

1.3   Elect Director Jorge L. Benitez         For       For          Management

1.4   Elect Director Katherine B. Blackburn   For       For          Management

1.5   Elect Director Emerson L. Brumback      For       For          Management

1.6   Elect Director Greg D. Carmichael       For       For          Management

1.7   Elect Director Gary R. Heminger         For       For          Management

1.8   Elect Director Jewell D. Hoover         For       For          Management

1.9   Elect Director Michael B. McCallister   For       For          Management

1.10  Elect Director Hendrik G. Meijer        For       For          Management

1.11  Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maxine Clark             For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Jarobin Gilbert, Jr.     For       For          Management

1d    Elect Director Richard A. Johnson       For       For          Management

1e    Elect Director Guillermo G. Marmol      For       For          Management

1f    Elect Director Dona D. Young            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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FREEPORT-MCMORAN INC.                                                           

 

Ticker:       FCX            Security ID:  35671D857                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Adkerson      For       For          Management

1.2   Elect Director Gerald J. Ford           For       For          Management

1.3   Elect Director Lydia H. Kennard         For       For          Management

1.4   Elect Director Andrew Langham           For       For          Management

1.5   Elect Director Jon C. Madonna           For       For          Management

1.6   Elect Director Courtney Mather          For       For          Management

1.7   Elect Director Dustan E. McCoy          For       For          Management

1.8   Elect Director Frances Fragos Townsend  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     Increase Authorized Common Stock        For       For          Management

6     Provide Directors May Be Removed With   For       For          Management

      or Without Cause.                                                        

7     Approve Omnibus Stock Plan              For       For          Management

8     Report on Actions to Reduce Impact of   Against   Abstain      Shareholder

      Enhanced Oil Recovery                                                    

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Sebastien M. Bazin       For       For          Management

A2    Elect Director W. Geoffrey Beattie      For       For          Management

A3    Elect Director John J. Brennan          For       For          Management

A4    Elect Director Francisco D' Souza       For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Peter B. Henry           For       For          Management

A7    Elect Director Susan J. Hockfield       For       For          Management

A8    Elect Director Jeffrey R. Immelt        For       For          Management

A9    Elect Director Andrea Jung              For       For          Management

A10   Elect Director Robert W. Lane           For       For          Management

A11   Elect Director Rochelle B. Lazarus      For       For          Management

A12   Elect Director Lowell C. McAdam         For       For          Management

A13   Elect Director James J. Mulva           For       For          Management

A14   Elect Director James E. Rohr            For       For          Management

A15   Elect Director Mary L. Schapiro         For       For          Management

A16   Elect Director James S. Tisch           For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Report on Lobbying Payments and Policy  Against   Against      Shareholder

C2    Require Independent Board Chairman      Against   For          Shareholder

C3    Adopt Holy Land Principles              Against   Abstain      Shareholder

C4    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

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

      Equity Awards                                                            

C6    Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                 

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       Against      Management

1.4   Elect Director Milton Carroll           For       Against      Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       Against      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       Against      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       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

1.3   Elect Director John B. Hess             For       For          Management

1.4   Elect Director Edith E. Holiday         For       For          Management

1.5   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.6   Elect Director David McManus            For       For          Management

1.7   Elect Director Kevin O. Meyers          For       For          Management

1.8   Elect Director John H. Mullin, III      For       For          Management

1.9   Elect Director James H. Quigley         For       For          Management

1.10  Elect Director Fredric G. Reynolds      For       For          Management

1.11  Elect Director William G. Schrader      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     Approve Executive Incentive Bonus Plan  For       For          Management

5     Report on Financial Risks of Stranded   Against   Abstain      Shareholder

      Carbon Assets                                                             

 

 

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

 

HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Nassetta  For       For          Management

1.2   Elect Director Jonathan D. Gray         For       For          Management

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

1.4   Elect Director Judith A. McHale         For       For          Management

1.5   Elect Director John G. Schreiber        For       For          Management

1.6   Elect Director Elizabeth A. Smith       For       For          Management

1.7   Elect Director Douglas M. Steenland     For       For          Management

1.8   Elect Director William J. Stein         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    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       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     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     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     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       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

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                                                                   

7     Provide Proxy Access Right              For       For          Management

8A    Amend Articles                          For       For          Management

8B    Amend Memorandum                        For       For          Management

9A    Adopt Plurality Voting for Contested    For       For          Management

      Election of Directors                                                    

9B    Amend Articles to Grant the Board Sole  For       For          Management

      Authority to Determine Its Size                                           

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director Brian M. Krzanich        For       For          Management

1g    Elect Director James D. Plummer         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

1j    Elect Director David B. Yoffie          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 Holy Land Principles              Against   Abstain      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

 

 

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

 

INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     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 The Rt. Hon. the Lord    For       For          Management

      Hague of Richmond                                                        

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Frederic V. Salerno      For       For          Management

1f    Elect Director Jeffrey C. Sprecher      For       For          Management

1g    Elect Director Judith A. Sprieser       For       For          Management

1h    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     Report on Sustainability, Including     Against   Abstain      Shareholder

      Quantitative Goals                                                       

 

 

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

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

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

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

JOHNSON & JOHNSON                                                               

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

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

 

JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                               

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Abstain      Shareholder

      Philosophy with Social Factors                                           

 

 

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

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                               

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sheldon G. Adelson       For       For          Management

1.2   Elect Director Irwin Chafetz            For       For          Management

1.3   Elect Director Robert G. Goldstein      For       For          Management

1.4   Elect Director Charles A. Koppelman     For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MAGNA INTERNATIONAL INC.                                                       

 

Ticker:       MG             Security ID:  559222401                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual/Special                      

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott B. Bonham          For       For          Management

1.2   Elect Director Peter G. Bowie           For       For          Management

1.3   Elect Director J. Trevor Eyton          For       For          Management

1.4   Elect Director Barbara Judge            For       For          Management

1.5   Elect Director Kurt J. Lauk             For       For          Management

1.6   Elect Director Cynthia A. Niekamp       For       For          Management

1.7   Elect Director Indira V. Samarasekera   For       For          Management

1.8   Elect Director Donald J. Walker         For       For          Management

1.9   Elect Director Lawrence D. Worrall      For       For          Management

1.10  Elect Director William L. Young         For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote on Executive              For       Against      Management

      Compensation Approach                                                    

4     Amend Articles                          For       For          Management

5     Adopt New By-Law No. 1                  For       For          Management

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

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

1k    Elect Director Kendall J. Powell        For       Against      Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     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 Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         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 Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    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     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

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METLIFE, INC.                                                                   

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       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

2     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       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

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Klaus Kleinfeld          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Donald T. Nicolaisen     For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director James W. Owens           For       For          Management

1l    Elect Director Ryosuke Tamakoshi        For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                              

 

 

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NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director James L. Camaren         For       For          Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director James L. Robo            For       For          Management

1i    Elect Director Rudy E. Schupp           For       For          Management

1j    Elect Director John L. Skolds           For       For          Management

1k    Elect Director William H. Swanson       For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

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

      Rise                                                                     

 

 

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NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 22, 2016                                                     

 

#     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 Ann M. Fudge             For       For          Management

1.6   Elect Director Bruce S. Gordon          For       For          Management

1.7   Elect Director William H. Hernandez     For       For          Management

1.8   Elect Director Madeleine A. Kleiner     For       For          Management

1.9   Elect Director Karl J. Krapek           For       For          Management

1.10  Elect Director Richard B. Myers         For       For          Management

1.11  Elect Director Gary Roughead            For       For          Management

1.12  Elect Director Thomas M. Schoewe        For       For          Management

1.13  Elect Director James S. Turley          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     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 Vicki A. Hollub          For       For          Management

1.9   Elect Director William R. Klesse        For       Against      Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         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     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                    

5     Annually Assess Portfolio Impacts of    Against   Abstain      Shareholder

      Policies to Meet 2 Degree Scenario                                       

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Report on Methane and Flaring           Against   Abstain      Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                   

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Abstain      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Abstain      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Abstain      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     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 Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           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 Lobbying Payments and Policy  Against   Against      Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                    

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED                                   

 

Ticker:       PEG            Security ID:  744573106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Willie A. Deese          For       For          Management

1.2   Elect Director Albert R. Gamper, Jr.    For       For          Management

1.3   Elect Director William V. Hickey        For       For          Management

1.4   Elect Director Ralph Izzo               For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director David Lilley             For       For          Management

1.7   Elect Director Thomas A. Renyi          For       For          Management

1.8   Elect Director Hak Cheol (H.C.) Shin    For       For          Management

1.9   Elect Director Richard J. Swift         For       For          Management

1.10  Elect Director Susan Tomasky            For       For          Management

1.11  Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ROCKWELL AUTOMATION, INC.                                                      

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Keith D. Nosbusch        For       For          Management

A2    Elect Director William T. McCormick,    For       For          Management

      Jr.                                                                      

B     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

D     Amend Omnibus Stock Plan                For       For          Management

E     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

 

 

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THE CHARLES SCHWAB CORPORATION                                                  

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Stephen A. Ellis         For       For          Management

1c    Elect Director Arun Sarin               For       For          Management

1d    Elect Director Charles R. Schwab        For       For          Management

1e    Elect Director Paula A. Sneed           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     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Prepare Employment Diversity Report     Against   Abstain      Shareholder

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Gregory D. Brenneman     For       For          Management

1d    Elect Director J. Frank Brown           For       For          Management

1e    Elect Director Albert P. Carey          For       For          Management

1f    Elect Director Armando Codina           For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Karen L. Katen           For       For          Management

1k    Elect Director Craig A. Menear          For       For          Management

1l    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Abstain      Shareholder

      and Report on Diversity Policies                                          

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       Against      Management

1.2   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                 

1.3   Elect Director William S. Demchak       For       For          Management

1.4   Elect Director Andrew T. Feldstein      For       For          Management

1.5   Elect Director Daniel R. Hesse          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 Jane G. Pepper           For       For          Management

1.9   Elect Director Donald J. Shepard        For       For          Management

1.10  Elect Director Lorene K. Steffes        For       For          Management

1.11  Elect Director Dennis F. Strigl         For       For          Management

1.12  Elect Director Michael J. Ward          For       For          Management

1.13  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: JUL 01, 2015   Meeting Type: Annual                               

Record Date:  MAY 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carole Black             For       For          Management

1b    Elect Director Thomas H. Castro         For       For          Management

1c    Elect Director David C. Chang           For       For          Management

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

1e    Elect Director Peter R. Haje            For       For          Management

1f    Elect Director Donna A. James           For       For          Management

1g    Elect Director Don Logan                For       For          Management

1h    Elect Director Robert D. Marcus         For       For          Management

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

1j    Elect Director Wayne H. Pace            For       For          Management

1k    Elect Director Edward D. Shirley        For       For          Management

1l    Elect Director John E. Sununu           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                            

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

1.2   Elect Director Bruce E. Toll            None      None         Management

      (Withdrawn)                                                              

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 John A. McLean           For       For          Management

1.10  Elect Director Stephen A. Novick        For       For          Management

1.11  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 Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

5     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

 

 

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UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                            

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

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

      Harford                                                                  

1.4   Elect Director Walter Isaacson          For       For          Management

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

1.6   Elect Director Robert A. Milton         For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director William R. Nuti          For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director Laurence E. Simmons      For       For          Management

1.11  Elect Director David J. Vitale          For       For          Management

1.12  Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     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 William R. Johnson       For       For          Management

1e    Elect Director Candace Kendle           For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Rudy H.P. Markham        For       For          Management

1h    Elect Director Clark 'Sandy' T. Randt,  For       For          Management

      Jr.                                                                      

1i    Elect Director John T. Stankey          For       For          Management

1j    Elect Director Carol B. Tome            For       For          Management

1k    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt Holy Land Principles              Against   Abstain      Shareholder

 

 

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UNITED STATES STEEL CORPORATION                                                

 

Ticker:       X              Security ID:  912909108                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia Diaz Dennis     For       For          Management

1b    Elect Director Dan O. Dinges            For       For          Management

1c    Elect Director John G. Drosdick         For       For          Management

1d    Elect Director John J. Engel            For       For          Management

1e    Elect Director Stephen J. Girsky        For       For          Management

1f    Elect Director Mario Longhi             For       For          Management

1g    Elect Director Paul A. Mascarenas       For       For          Management

1h    Elect Director Robert J. Stevens        For       For          Management

1i    Elect Director David S. Sutherland      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Articles of Incorporation to      For       For          Management

      Eliminate the "Only for Cause                                             

      Provision"                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                            

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John V. Faraci           For       For          Management

1b    Elect Director Jean-Pierre Garnier      For       For          Management

1c    Elect Director Gregory J. Hayes         For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director Ellen J. Kullman         For       For          Management

1f    Elect Director Marshall O. Larsen       For       For          Management

1g    Elect Director Harold McGraw, III       For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Brian C. Rogers          For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

1l    Elect Director Andre Villeneuve         For       For          Management

1m    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Cumulative Voting             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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VALERO ENERGY CORPORATION                                                      

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph W. Gorder         For       For          Management

1b    Elect Director Deborah P. Majoras       For       For          Management

1c    Elect Director Donald L. Nickles        For       For          Management

1d    Elect Director Philip J. Pfeiffer       For       For          Management

1e    Elect Director Robert A. Profusek       For       For          Management

1f    Elect Director Susan Kaufman Purcell    For       For          Management

1g    Elect Director Stephen M. Waters        For       For          Management

1h    Elect Director Randall J. Weisenburger  For       For          Management

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

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Certificate of Incorporation to   For       For          Management

      provide for removal of directors                                         

      without cause                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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VERIZON COMMUNICATIONS INC.                                                    

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     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 Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Rodney E. Slater         For       For          Management

1.11  Elect Director Kathryn A. Tesija        For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

1.13  Elect Director Gregory G. Weaver        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 Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                             

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                  

9     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W308                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

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

6     Elect Dr Mathias Dopfner as Director    For       For          Management

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

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     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 Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    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   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: MAR 15, 2016   Meeting Type: Special                             

Record Date:  FEB 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       Against      Management

2     Adjourn Meeting                         For       Against      Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

 

 

====================== Columbia Dividend Opportunity Fund ======================

 

 

ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Brett J. Hart            For       For          Management

1.3   Elect Director Edward J. Rapp           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       For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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       Against      Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       Against      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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Health Impacts of Additives   Against   Abstain      Shareholder

      and Chemicals in Products                                                

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warner L. Baxter         For       For          Management

1.2   Elect Director Catherine S. Brune       For       For          Management

1.3   Elect Director J. Edward Coleman        For       For          Management

1.4   Elect Director Ellen M. Fitzsimmons     For       For          Management

1.5   Elect Director Rafael Flores            For       For          Management

1.6   Elect Director Walter J. Galvin         For       For          Management

1.7   Elect Director Richard J. Harshman      For       For          Management

1.8   Elect Director Gayle P.W. Jackson       For       For          Management

1.9   Elect Director James C. Johnson         For       For          Management

1.10  Elect Director Steven H. Lipstein       For       For          Management

1.11  Elect Director Stephen R. Wilson        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 Analyzing Renewable Energy       Against   Abstain      Shareholder

      Adoption                                                                 

5     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                         

 

 

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AMERICAN ELECTRIC POWER COMPANY, INC.                                          

 

Ticker:       AEP            Security ID:  025537101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas K. Akins        For       For          Management

1.2   Elect Director David J. Anderson        For       For          Management

1.3   Elect Director J. Barnie Beasley, Jr.   For       For          Management

1.4   Elect Director Ralph D. Crosby, Jr.     For       For          Management

1.5   Elect Director Linda A. Goodspeed       For       For          Management

1.6   Elect Director Thomas E. Hoaglin        For       For          Management

1.7   Elect Director Sandra Beach Lin         For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Lionel L. Nowell ,III    For       For          Management

1.10  Elect Director Stephen S. Rasmussen     For       For          Management

1.11  Elect Director Oliver G. Richard, III   For       For          Management

1.12  Elect Director Sara Martinez Tucker     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard  W. Fisher       For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William  E. Kennard      For       For          Management

1.7   Elect Director Michael B. McCallister   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     Approve Omnibus Stock Plan              For       For          Management

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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AXA                                                                             

 

Ticker:       CS             Security ID:  F06106102                           

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

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

4     Advisory Vote on Compensation of Henri  For       For          Management

      de Castries, Chairman and CEO                                            

5     Advisory Vote on Compensation of Denis  For       For          Management

      Duverne, Vice CEO                                                        

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

7     Reelect Stefan Lippe as Director        For       For          Management

8     Reelect Francois Martineau as Director  For       For          Management

9     Elect Irene Dorner as Director          For       For          Management

10    Elect Angelien Kemna as Director        For       For          Management

11    Reelect Doina Palici Chehab as          For       For          Management

      Representative of Employee                                                

      Shareholders to the Board                                                

12    Elect Alain Raynaud as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                     

13    Elect Martin Woll as Representative of  Against   Against      Management

      Employee Shareholders to the Board                                       

14    Renew Appointment of Mazars as Auditor  For       For          Management

15    Renew Appointment of Emmanuel           For       For          Management

      Charnavel as Alternate Auditor                                           

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

20    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BAE SYSTEMS PLC                                                                 

 

Ticker:       BA.            Security ID:  G06940103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Roger Carr as Director     For       For          Management

5     Re-elect Jerry DeMuro as Director       For       For          Management

6     Re-elect Harriet Green as Director      For       For          Management

7     Re-elect Christopher Grigg as Director  For       For          Management

8     Re-elect Ian King as Director           For       For          Management

9     Re-elect Peter Lynas as Director        For       For          Management

10    Re-elect Paula Rosput Reynolds as       For       For          Management

      Director                                                                 

11    Re-elect Nicholas Rose as Director      For       For          Management

12    Re-elect Ian Tyler as Director          For       For          Management

13    Elect Elizabeth Corley as Director      For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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BANK OF MONTREAL                                                                

 

Ticker:       BMO            Security ID:  063671101                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice M. Babiak         For       For          Management

1.2   Elect Director Sophie Brochu            For       For          Management

1.3   Elect Director George A. Cope           For       For          Management

1.4   Elect Director William A. Downe         For       For          Management

1.5   Elect Director Christine A. Edwards     For       For          Management

1.6   Elect Director Martin S. Eichenbaum     For       For          Management

1.7   Elect Director Ronald H. Farmer         For       For          Management

1.8   Elect Director Eric R. La Fleche        For       For          Management

1.9   Elect Director Lorraine Mitchelmore     For       For          Management

1.10  Elect Director Philip S. Orsino         For       For          Management

1.11  Elect Director J. Robert S. Prichard    For       For          Management

1.12  Elect Director Don M. Wilson III        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

4     Approve Streamlining of Financial       Against   Against      Shareholder

      Reporting                                                                

 

 

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BASF SE                                                                        

 

Ticker:       BAS            Security ID:  D06216317                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.90 per Share                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                      

 

 

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BCE INC.                                                                       

 

Ticker:       BCE            Security ID:  05534B760                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barry K. Allen           For       For          Management

1.2   Elect Director Ronald A. Brenneman      For       For          Management

1.3   Elect Director Sophie Brochu            For       For          Management

1.4   Elect Director Robert E. Brown          For       For          Management

1.5   Elect Director George A. Cope           For       For          Management

1.6   Elect Director David F. Denison         For       For          Management

1.7   Elect Director Robert P. Dexter         For       For          Management

1.8   Elect Director Ian Greenberg            For       For          Management

1.9   Elect Director Katherine Lee            For       For          Management

1.10  Elect Director Monique F. Leroux        For       For          Management

1.11  Elect Director Gordon M. Nixon          For       For          Management

1.12  Elect Director Calin Rovinescu          For       For          Management

1.13  Elect Director Robert C. Simmonds       For       For          Management

1.14  Elect Director Paul R. Weiss            For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                    

4.1   SP 1: Female Representation in Senior   Against   Against      Shareholder

      Management                                                                

4.2   SP 2: Reconstitution of Compensation    Against   Against      Shareholder

      Committee                                                                

 

 

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BP PLC                                                                         

 

Ticker:       BP.            Security ID:  055622104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                               

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Bob Dudley as Director         For       For          Management

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

5     Re-elect Paul Anderson as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Cynthia Carroll as Director    For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

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

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Elect Paula Reynolds as Director        For       For          Management

13    Elect Sir John Sawers as Director       For       For          Management

14    Re-elect Andrew Shilston as Director    For       For          Management

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

      Director                                                                  

16    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                              

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint KPMG LLP as Auditors          For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

7     Re-elect Richard Burrows as Director    For       For          Management

8     Re-elect Nicandro Durante as Director   For       For          Management

9     Re-elect Sue Farr as Director           For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Savio Kwan as Director         For       For          Management

12    Re-elect Pedro Malan as Director        For       For          Management

13    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

14    Re-elect Gerry Murphy as Director       For       For          Management

15    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                 

16    Re-elect Kieran Poynter as Director     For       For          Management

17    Re-elect Ben Stevens as Director        For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve 2016 Long-Term Incentive Plan   For       For          Management

22    Approve 2016 Sharesave Scheme           For       For          Management

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

24    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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CENTURYLINK, INC.                                                              

 

Ticker:       CTL            Security ID:  156700106                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martha H. Bejar          For       For          Management

1.2   Elect Director Virginia Boulet          For       For          Management

1.3   Elect Director Peter C. Brown           For       For          Management

1.4   Elect Director W. Bruce Hanks           For       For          Management

1.5   Elect Director Mary L. Landrieu         For       For          Management

1.6   Elect Director Gregory J. McCray        For       For          Management

1.7   Elect Director William A. Owens         For       For          Management

1.8   Elect Director Harvey P. Perry          For       For          Management

1.9   Elect Director Glen F. Post, III        For       For          Management

1.10  Elect Director Michael J. Roberts       For       For          Management

1.11  Elect Director Laurie A. Siegel         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     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Jr. - Resigned                                                           

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       Against      Management

1d    Elect Director Alice P. Gast            For       For          Management

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

1i    Elect Director Ronald D. Sugar          For       Against      Management

1j    Elect Director Inge G. Thulin           For       Against      Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

7     Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

8     Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                   

9     Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

10    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

11    Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

12    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           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     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

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

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         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     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adjust Executive Compensation Program   Against   Abstain      Shareholder

      for Reserve Write-Downs                                                  

 

 

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CSX CORPORATION                                                                 

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director Edward J. Kelly, III     For       For          Management

1f    Elect Director John D. McPherson        For       For          Management

1g    Elect Director David M. Moffett         For       For          Management

1h    Elect Director Timothy T. O'Toole       For       For          Management

1i    Elect Director David M. Ratcliffe       For       For          Management

1j    Elect Director Donald J. Shepard        For       For          Management

1k    Elect Director Michael J. Ward          For       For          Management

1l    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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DAIMLER AG                                                                     

 

Ticker:       DAI            Security ID:  D1668R123                            

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

6.1   Elect Manfred Bischoff to the           For       For          Management

      Supervisory Board                                                         

6.2   Elect Petraea Heynike to the            For       For          Management

      Supervisory Board                                                        

 

 

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DTE ENERGY COMPANY                                                             

 

Ticker:       DTE            Security ID:  233331107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerard M. Anderson       For       For          Management

1.2   Elect Director David A. Brandon         For       For          Management

1.3   Elect Director W. Frank Fountain, Jr.   For       For          Management

1.4   Elect Director Charles G. McClure, Jr.  For       For          Management

1.5   Elect Director Gail J. McGovern         For       For          Management

1.6   Elect Director Mark A. Murray           For       For          Management

1.7   Elect Director James B. Nicholson       For       For          Management

1.8   Elect Director Charles W. Pryor, Jr.    For       For          Management

1.9   Elect Director Josue Robles, Jr.        For       For          Management

1.10  Elect Director Ruth G. Shaw             For       For          Management

1.11  Elect Director David A. Thomas          For       For          Management

1.12  Elect Director James H. Vandenberghe    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         Against   Against      Shareholder

      Political Contributions                                                  

5     Assess Plans to Increase Distributed    Against   Abstain      Shareholder

      Low-Carbon Electricity Generation                                         

 

 

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DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C204                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Angelakis     For       For          Management

1.2   Elect Director Michael G. Browning      For       For          Management

1.3   Elect Director Daniel R. DiMicco        For       For          Management

1.4   Elect Director John H. Forsgren         For       For          Management

1.5   Elect Director Lynn J. Good             For       For          Management

1.6   Elect Director Ann Maynard Gray         For       For          Management

1.7   Elect Director John T. Herron           For       For          Management

1.8   Elect Director James B. Hyler, Jr.      For       For          Management

1.9   Elect Director William E. Kennard       For       For          Management

1.10  Elect Director E. Marie McKee           For       For          Management

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

1.12  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     Reduce Supermajority Vote Requirement   Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Gary E. Anderson         For       For          Management

1.3   Elect Director Brett D. Begemann        For       For          Management

1.4   Elect Director Michael P. Connors       For       For          Management

1.5   Elect Director Mark J. Costa            For       For          Management

1.6   Elect Director Stephen R. Demeritt      For       For          Management

1.7   Elect Director Robert M. Hernandez      For       For          Management

1.8   Elect Director Julie F. Holder          For       For          Management

1.9   Elect Director Renee J. Hornbaker       For       For          Management

1.10  Elect Director Lewis M. Kling           For       For          Management

1.11  Elect Director James J. O'Brien         For       For          Management

1.12  Elect Director David W. Raisbeck        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                            

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director R. David Hoover          For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Franklyn G. Prendergast  For       For          Management

1e    Elect Director Kathi P. Seifert         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                 

 

 

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ENI S.P.A.                                                                     

 

Ticker:       ENI            Security ID:  T3643A145                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Elect Alessandro Profumo as Director    For       For          Shareholder

4     Approve Remuneration Report             For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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EXELON CORPORATION                                                             

 

Ticker:       EXC            Security ID:  30161N101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director Christopher M. Crane     For       For          Management

1d    Elect Director Yves C. de Balmann       For       For          Management

1e    Elect Director Nicholas DeBenedictis    For       For          Management

1f    Elect Director Nancy L. Gioia           For       For          Management

1g    Elect Director Linda P. Jojo            For       For          Management

1h    Elect Director Paul L. Joskow           For       For          Management

1i    Elect Director Robert J. Lawless        For       For          Management

1j    Elect Director Richard W. Mies          For       For          Management

1k    Elect Director John W. Rogers, Jr.      For       For          Management

1l    Elect Director Mayo A. Shattuck, III    For       For          Management

1m    Elect Director Stephen D. Steinour      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     Provide Proxy Access Right              For       For          Management

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     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 Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          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     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                         

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                             

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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FORD MOTOR COMPANY                                                             

 

Ticker:       F              Security ID:  345370860                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen G. Butler        For       For          Management

1.2   Elect Director Kimberly A. Casiano      For       For          Management

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

1.4   Elect Director Mark Fields              For       For          Management

1.5   Elect Director Edsel B. Ford, II        For       For          Management

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

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

1.8   Elect Director William W. Helman, IV    For       For          Management

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

1.10  Elect Director William E. Kennard       For       For          Management

1.11  Elect Director John C. Lechleiter       For       For          Management

1.12  Elect Director Ellen R. Marram          For       For          Management

1.13  Elect Director Gerald L. Shaheen        For       For          Management

1.14  Elect Director John L. Thornton         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 Tax Benefits Preservation Plan    For       For          Management

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Sebastien M. Bazin       For       For          Management

A2    Elect Director W. Geoffrey Beattie      For       For          Management

A3    Elect Director John J. Brennan          For       For          Management

A4    Elect Director Francisco D' Souza       For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Peter B. Henry           For       For          Management

A7    Elect Director Susan J. Hockfield       For       For          Management

A8    Elect Director Jeffrey R. Immelt        For       For          Management

A9    Elect Director Andrea Jung              For       For          Management

A10   Elect Director Robert W. Lane           For       For          Management

A11   Elect Director Rochelle B. Lazarus      For       For          Management

A12   Elect Director Lowell C. McAdam         For       For          Management

A13   Elect Director James J. Mulva           For       For          Management

A14   Elect Director James E. Rohr            For       For          Management

A15   Elect Director Mary L. Schapiro         For       For          Management

A16   Elect Director James S. Tisch           For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Report on Lobbying Payments and Policy  Against   Against      Shareholder

C2    Require Independent Board Chairman      Against   For          Shareholder

C3    Adopt Holy Land Principles              Against   Abstain      Shareholder

C4    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

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

      Equity Awards                                                            

C6    Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

 

 

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

 

GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 29, 2015   Meeting Type: Annual                              

Record Date:  JUL 31, 2015                                                     

 

#     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 David M. Cordani         For       For          Management

1d    Elect Director Paul Danos               For       For          Management

1e    Elect Director Henrietta H. Fore        For       For          Management

1f    Elect Director Heidi G. Miller          For       For          Management

1g    Elect Director Steve Odland             For       For          Management

1h    Elect Director Kendall J. Powell        For       For          Management

1i    Elect Director Michael D. Rose          For       For          Management

1j    Elect Director Robert L. Ryan           For       For          Management

1k    Elect Director Dorothy A. Terrell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Vindi Banga as Director           For       For          Management

4     Elect Dr Jesse Goodman as Director      For       For          Management

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

6     Re-elect Sir Andrew Witty as Director   For       For          Management

7     Re-elect Sir Roy Anderson as Director   For       For          Management

8     Re-elect Stacey Cartwright as Director  For       For          Management

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Urs Rohner as Director         For       For          Management

13    Re-elect Dr Moncef Slaoui as Director   For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                         

21    Authorise the Company to Call General   For       Against      Management

      Meeting with 14 Working Days' Notice                                     

 

 

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

 

HP INC.                                                                        

 

Ticker:       HPQ            Security ID:  40434L105                           

Meeting Date: APR 04, 2016   Meeting Type: Annual                               

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Carl Bass                For       For          Management

1d    Elect Director Robert R. Bennett        For       For          Management

1e    Elect Director Charles V. Bergh         For       For          Management

1f    Elect Director Stacy Brown-Philpot      For       For          Management

1g    Elect Director Stephanie A. Burns       For       For          Management

1h    Elect Director Mary Anne Citrino        For       For          Management

1i    Elect Director Rajiv L. Gupta           For       For          Management

1j    Elect Director Stacey Mobley            For       For          Management

1k    Elect Director Subra Suresh             For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

1m    Elect Director Margaret C. Whitman      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     Eliminate Cumulative Voting             For       For          Management

 

 

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HUGO BOSS AG                                                                   

 

Ticker:       BOSS           Security ID:  D34902102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.62 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                          

6     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

 

 

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

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director Brian M. Krzanich        For       For          Management

1g    Elect Director James D. Plummer         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

1j    Elect Director David B. Yoffie          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 Holy Land Principles              Against   Abstain      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

 

 

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INTERNATIONAL PAPER COMPANY                                                    

 

Ticker:       IP             Security ID:  460146103                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Bronczek        For       For          Management

1b    Elect Director William J. Burns         For       For          Management

1c    Elect Director Ahmet C. Dorduncu        For       For          Management

1d    Elect Director Ilene S. Gordon          For       For          Management

1e    Elect Director Jay L. Johnson           For       For          Management

1f    Elect Director Stacey J. Mobley         For       For          Management

1g    Elect Director Joan E. Spero            For       For          Management

1h    Elect Director Mark S. Sutton           For       For          Management

1i    Elect Director John L. Townsend, III    For       For          Management

1j    Elect Director William G. Walter        For       For          Management

1k    Elect Director J. Steven Whisler        For       For          Management

1l    Elect Director Ray G. 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                                         

 

 

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

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

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

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Abstain      Shareholder

      Philosophy with Social Factors                                           

 

 

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LOCKHEED MARTIN CORPORATION                                                     

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       For          Management

1f    Elect Director James O. Ellis, Jr.      For       For          Management

1g    Elect Director Thomas J. Falk           For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director James M. Loy             For       For          Management

1j    Elect Director Joseph W. Ralston        For       For          Management

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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Stephen F. Bollenbach    For       For          Management

1c    Elect Director John A. Bryant           For       For          Management

1d    Elect Director Deirdre P. Connelly      For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director William H. Lenehan       For       For          Management

1g    Elect Director Sara Levinson            For       For          Management

1h    Elect Director Terry J. Lundgren        For       For          Management

1i    Elect Director Joyce M. Roche           For       For          Management

1j    Elect Director Paul C. Varga            For       For          Management

1k    Elect Director Craig E. Weatherup       For       For          Management

1l    Elect Director Marna C. Whittington     For       For          Management

1m    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MATTEL, INC.                                                                    

 

Ticker:       MAT            Security ID:  577081102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Kipling Hagopian      For       For          Management

1.2   Elect Director Tunc Doluca              For       For          Management

1.3   Elect Director James R. Bergman         For       Withhold     Management

1.4   Elect Director Joseph R. Bronson        For       For          Management

1.5   Elect Director Robert E. Grady          For       For          Management

1.6   Elect Director William D. Watkins       For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Eliminate Cumulative Voting             For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

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

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director Walter Massey            For       For          Management

1i    Elect Director John Mulligan            For       For          Management

1j    Elect Director Sheila Penrose           For       For          Management

1k    Elect Director John Rogers, Jr.         For       For          Management

1l    Elect Director Miles 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     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Holy Land Principles              Against   Abstain      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Abstain      Shareholder

      Use of Antibiotics in Meat Supply Chain                                  

8     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

9     Report on Consistency Between           Against   Abstain      Shareholder

      Corporate Values and Political                                            

      Activities                                                               

 

 

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MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     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 Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         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 Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    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     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                            

 

 

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MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       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

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NEW MOUNTAIN FINANCE CORPORATION                                               

 

Ticker:       NMFC           Security ID:  647551100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert A. Hamwee         For       For          Management

1.2   Elect Director Alfred F. Hurley, Jr.    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NORDEA BANK AB                                                                 

 

Ticker:       NDA SEK        Security ID:  W57996105                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 0.64 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Directors (9) and   For       For          Management

      Deputy Directors (0) of Board                                             

11    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 287,400 for                                            

      Chairman, EUR 136,500 for Vice                                           

      Chairman, and EUR 88,850 for Other                                        

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                               

13    Reelect Bjorn Wahlroos, Marie Ehrling,  For       For          Management

      Tom Knutzen, Robin Lawther, Lars                                         

      Nordstrom, Sarah Russell, Silvija                                        

      Seres, Kari Stadigh, and Birger Steen                                    

      as Directors                                                             

14    Ratify Ohrlings PricewaterhouseCoopers  For       For          Management

      as Auditors                                                               

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Issuance of Convertible         For       For          Management

      Instruments without Preemptive Rights                                    

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

19a   Approve Fusion Agreement with Nordea    For       For          Management

      Bank Danmark A/S                                                          

19b   Approve Fusion Agreement with Nordea    For       For          Management

      Bank Finland Abp                                                         

19c   Approve Fusion Agreement with Nordea    For       For          Management

      Bank Norge ASA                                                           

 

 

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NUCOR CORPORATION                                                               

 

Ticker:       NUE            Security ID:  670346105                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Ferriola         For       For          Management

1.2   Elect Director Gregory J. Hayes         For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Bernard L. Kasriel       For       For          Management

1.5   Elect Director Christopher J. Kearney   For       For          Management

1.6   Elect Director Laurette T. Koellner     For       For          Management

1.7   Elect Director Raymond J. Milchovich    For       For          Management

1.8   Elect Director John H. Walker           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Adopt Quantitative Company-wide GHG     Against   Abstain      Shareholder

      Goals                                                                     

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     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 Vicki A. Hollub          For       For          Management

1.9   Elect Director William R. Klesse        For       Against      Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         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     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                    

5     Annually Assess Portfolio Impacts of    Against   Abstain      Shareholder

      Policies to Meet 2 Degree Scenario                                       

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Report on Methane and Flaring           Against   Abstain      Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                   

 

 

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ORANGE                                                                         

 

Ticker:       ORA            Security ID:  F6866T100                            

Meeting Date: JUN 07, 2016   Meeting Type: Annual/Special                      

Record Date:  JUN 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.60 per Share                                          

4     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                              

5     Reelect Jose-Luis Duran as Director     For       For          Management

6     Reelect Charles-Henri Filippi as        For       For          Management

      Director                                                                  

7     Elect Bernard Ramanantsoa as Director   For       For          Management

8     Advisory Vote on Compensation of        For       For          Management

      Stephane Richard, Chairman and CEO                                        

9     Advisory Vote on Compensation of        For       For          Management

      Gervais Pellissier, Vice-CEO                                             

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Amend Article 13 of Bylaws Re:          For       For          Management

      Shareholding Requirements for Directors                                   

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

A     Amend Item 3 as Follows: Approve        Against   Against      Shareholder

      Allocation of Income and Dividends of                                    

      EUR 0.50 per Share                                                       

B     Approve Stock Dividend Program (Cash    Against   Against      Shareholder

      or Shares)                                                               

C     Amend Article 13 of Bylaws Re: Set      Against   Against      Shareholder

      Maximum Outside Mandates for Directors                                   

 

 

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PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                           

Meeting Date: OCT 14, 2015   Meeting Type: Annual                              

Record Date:  AUG 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director B. Thomas Golisano       For       For          Management

1b    Elect Director Joseph G. Doody          For       For          Management

1c    Elect Director David J. S. Flaschen     For       For          Management

1d    Elect Director Phillip Horsley          For       For          Management

1e    Elect Director Grant M. Inman           For       For          Management

1f    Elect Director Pamela A. Joseph         For       For          Management

1g    Elect Director Martin Mucci             For       For          Management

1h    Elect Director Joseph M. Tucci          For       For          Management

1i    Elect Director Joseph M. Velli          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Auditors                         For       For          Management

 

 

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PEARSON PLC                                                                    

 

Ticker:       PSON           Security ID:  G69651100                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Sidney Taurel as Director         For       For          Management

4     Elect Lincoln Wallen as Director        For       For          Management

5     Elect Coram Williams as Director        For       For          Management

6     Re-elect Elizabeth Corley as Director   For       For          Management

7     Re-elect Vivienne Cox as Director       For       For          Management

8     Re-elect John Fallon as Director        For       For          Management

9     Re-elect Josh Lewis as Director         For       For          Management

10    Re-elect Linda Lorimer as Director      For       For          Management

11    Re-elect Harish Manwani as Director     For       For          Management

12    Re-elect Tim Score as Director          For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise Board to Conduct a Thorough   Against   Against      Shareholder

      Business Strategy Review of the Company                                  

 

 

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PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Abstain      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Abstain      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Abstain      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     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 Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           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 Lobbying Payments and Policy  Against   Against      Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                    

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

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PG&E CORPORATION                                                                

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Chew               For       For          Management

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

1.3   Elect Director Fred J. Fowler           For       For          Management

1.4   Elect Director Maryellen C. Herringer   For       Against      Management

1.5   Elect Director Richard C. Kelly         For       For          Management

1.6   Elect Director Roger H. Kimmel          For       For          Management

1.7   Elect Director Richard A. Meserve       For       For          Management

1.8   Elect Director Forrest E. Miller        For       Against      Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Barbara L. Rambo         For       Against      Management

1.11  Elect Director Anne Shen Smith          For       For          Management

1.12  Elect Director Barry Lawson Williams    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                                

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                       

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                               

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Michael H. McGarry       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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PPL CORPORATION                                                                

 

Ticker:       PPL            Security ID:  69351T106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney C. Adkins         For       For          Management

1.2   Elect Director John W. Conway           For       For          Management

1.3   Elect Director Steven G. Elliott        For       For          Management

1.4   Elect Director Raja Rajamannar          For       For          Management

1.5   Elect Director Craig A. Rogerson        For       For          Management

1.6   Elect Director William H. Spence        For       For          Management

1.7   Elect Director Natica von Althann       For       For          Management

1.8   Elect Director Keith H. Williamson      For       For          Management

1.9   Elect Director Armando Zagalo de Lima   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     Increase Authorized Common Stock        For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   For          Shareholder

7     Assess Plans to Increase Distributed    Against   Abstain      Shareholder

      Low-Carbon Electricity Generation                                        

 

 

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QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Raymond V. Dittamore     For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Paul E. Jacobs           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Steve Mollenkopf         For       For          Management

1i    Elect Director Clark T. 'Sandy' Randt,  For       For          Management

      Jr.                                                                      

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Jonathan J. Rubinstein   For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Proxy Access                            Against   For          Shareholder

 

 

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R. R. DONNELLEY & SONS COMPANY                                                  

 

Ticker:       RRD            Security ID:  257867101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Quinlan, III   For       For          Management

1.2   Elect Director Susan M. Cameron         For       For          Management

1.3   Elect Director Richard L. Crandall      For       For          Management

1.4   Elect Director Susan M. Gianinno        For       For          Management

1.5   Elect Director Judith H. Hamilton       For       For          Management

1.6   Elect Director Jeffrey M. Katz          For       For          Management

1.7   Elect Director Richard K. Palmer        For       For          Management

1.8   Elect Director John C. Pope             For       For          Management

1.9   Elect Director Michael T. Riordan       For       For          Management

1.10  Elect Director Oliver R. Sockwell       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     Reduce Par Value of Common Stock        For       For          Management

5     Approve Reverse Stock Split             For       For          Management

6     Establish Range For Board Size          For       For          Management

 

 

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REYNOLDS AMERICAN INC.                                                         

 

Ticker:       RAI            Security ID:  761713106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan M. Cameron         For       For          Management

1b    Elect Director Martin D. Feinstein      For       For          Management

1c    Elect Director Murray S. Kessler        For       For          Management

1d    Elect Director Lionel L. Nowell, III    For       For          Management

1e    Elect Director Ricardo Oberlander       For       For          Management

1f    Elect Director Jerome Abelman           For       For          Management

1g    Elect Director Robert Lerwill           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Adopt and Issue a General Payout Policy Against   Against      Shareholder

7     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                             

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect 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    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Abstain      Shareholder

      Renewable Energy Company by Investing                                     

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                         

 

 

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SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 21, 2015   Meeting Type: Annual                               

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Luczo         For       For          Management

1b    Elect Director Frank J. Biondi, Jr.     For       For          Management

1c    Elect Director Michael R. Cannon        For       For          Management

1d    Elect Director Mei-Wei Cheng            For       For          Management

1e    Elect Director William T. Coleman       For       For          Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Dambisa F. Moyo          For       For          Management

1h    Elect Director Kristen M. Onken         For       For          Management

1i    Elect Director Chong Sup Park           For       For          Management

1j    Elect Director Stephanie Tilenius       For       For          Management

1k    Elect Director Edward J. Zander         For       For          Management

2     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director Kathleen L. Brown        For       Against      Management

1.3   Elect Director Pablo A. Ferrero         For       Against      Management

1.4   Elect Director William D. Jones         For       For          Management

1.5   Elect Director William G. Ouchi         For       For          Management

1.6   Elect Director Debra L. Reed            For       For          Management

1.7   Elect Director William C. Rusnack       For       For          Management

1.8   Elect Director William P. Rutledge      For       Against      Management

1.9   Elect Director Lynn Schenk              For       Against      Management

1.10  Elect Director Jack T. Taylor           For       Against      Management

1.11  Elect Director James C. Yardley         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SPECTRA ENERGY CORP                                                            

 

Ticker:       SE             Security ID:  847560109                            

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory L. Ebel          For       For          Management

1b    Elect Director F. Anthony Comper        For       For          Management

1c    Elect Director Austin A. Adams          For       For          Management

1d    Elect Director Joseph Alvarado          For       For          Management

1e    Elect Director Pamela L. Carter         For       For          Management

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

1g    Elect Director Peter B. Hamilton        For       For          Management

1h    Elect Director Miranda C. Hubbs         For       For          Management

1i    Elect Director Michael McShane          For       For          Management

1j    Elect Director Michael G. Morris        For       For          Management

1k    Elect Director Michael E. J. Phelps     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Report on Political Contributions       Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                            

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Drew G. Faust            For       For          Management

1b    Elect Director Curtis Feeny             For       For          Management

1c    Elect Director Paul-Henri Ferrand       For       For          Management

1d    Elect Director Deborah A. Henretta      For       For          Management

1e    Elect Director Kunal S. Kamlani         For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Carol Meyrowitz          For       For          Management

1h    Elect Director Ronald L. Sargent        For       For          Management

1i    Elect Director Robert E. Sulentic       For       For          Management

1j    Elect Director Vijay Vishwanath         For       For          Management

1k    Elect Director Paul F. Walsh            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     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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SUNCOR ENERGY INC.                                                             

 

Ticker:       SU             Security ID:  867224107                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patricia M. Bedient      For       For          Management

1.2   Elect Director Mel E. Benson            For       For          Management

1.3   Elect Director Jacynthe Cote            For       For          Management

1.4   Elect Director Dominic D'Alessandro     For       For          Management

1.5   Elect Director John D. Gass             For       For          Management

1.6   Elect Director John R. Huff             For       For          Management

1.7   Elect Director Maureen McCaw            For       For          Management

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

1.9   Elect Director James W. Simpson         For       For          Management

1.10  Elect Director Eira M. Thomas           For       For          Management

1.11  Elect Director Steven W. Williams       For       For          Management

1.12  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote on Executive              For       For          Management

      Compensation Approach                                                     

4     SP 1: Report on Climate Change          For       For          Shareholder

5     SP 2: Approve Annual Disclosure of      Against   For          Shareholder

      Lobbying-Related Matters                                                  

 

 

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SWISSCOM AG                                                                    

 

Ticker:       SCMN           Security ID:  H8398N104                            

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                            

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 22 per Share                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect  Frank Esser as Director        For       For          Management

4.2   Reelect Barbara Frei as Director        For       For          Management

4.3   Reelect Catherine Muehlemann as         For       For          Management

      Director                                                                 

4.4   Reelect Theofil Schlatter as Director   For       For          Management

4.5   Elect Roland Abt as Director            For       For          Management

4.6   Elect Valerie Berset Bircher as         For       For          Management

      Director                                                                  

4.7   Elect Alain Carrupt as Director         For       For          Management

4.8   Elect Hansueli Loosli as Director       For       For          Management

4.9   Elect Hansueli Loosli as Board Chairman For       For          Management

5.1   Appoint Frank Esser as Member of the    For       For          Management

      Compensation Committee                                                   

5.2   Reelect Barbara Frei as Member of the   For       For          Management

      Compensation Committee                                                   

5.3   Reelect Hansueli Loosli as Member of    For       For          Management

      the Compensation Committee                                                

5.4   Reelect Theofil Schlatter as Member of  For       For          Management

      the Compensation Committee                                               

5.5   Reelect Hans Werder as Member of the    For       For          Management

      Compensation Committee                                                   

6.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.5 Million                                            

6.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 9.7                                       

      Million                                                                  

7     Designate Reber Rechtsanwaelte as       For       For          Management

      Independent Proxy                                                        

8     Ratify KPMG AG as Auditors              For       For          Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

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TELEFONAKTIEBOLAGET LM ERICSSON                                                

 

Ticker:       ERIC B         Security ID:  W26049119                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Acknowledge Proper Convening of Meeting For       For          Management

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

      Meeting                                                                  

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8.2   Approve Discharge of Board and          For       For          Management

      President                                                                

8.3   Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3.70 Per Share                                          

9     Determine Number of Directors (10) and  For       For          Management

      Deputy Directors (0) of Board                                            

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of 4.1 Million for Chairman                                   

      and SEK 990,000 for Other Directors,                                     

      Approve Remuneration for Committee Work                                  

11.1  Reelect Nora Denzel as Director         For       For          Management

11.2  Reelect Borje Ekholm as Director        For       For          Management

11.3  Reelect Leif Johansson as Director      For       For          Management

11.4  Reelect Ulf Johansson as Director       For       For          Management

11.5  Reelect Kristin Skogen Lund as Director For       For          Management

11.6  Elect Kristin S. Rinne as New Director  For       For          Management

11.7  Reelect Sukhinder Singh Cassidy as      For       For          Management

      Director                                                                 

11.8  Elect Helena Stjernholm as New Director For       For          Management

11.9  Reelect Hans Vestberg as Director       For       For          Management

11.10 Reelect Jacob Wallenberg as Director    For       For          Management

12    Elect Leif Johansson as Board Chairman  For       For          Management

13    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Amend Articles Re Maximum Number of C   For       For          Management

      Shares; Dividend of Class C shares;                                      

      Deletion of Time Limitation Regarding                                    

      Reduction of Share Capital Through                                       

      Redemption of Series C Shares Election                                   

      of Auditor                                                               

18.1  Approve 2016 Stock Purchase Plan        For       For          Management

18.2  Approve Equity Plan Financing (2016     For       For          Management

      Stock Purchase Plan)                                                     

18.3  Approve Alternative Equity Plan         For       For          Management

      Financing (2016 Stock Purchase Plan)                                     

18.4  Approve 2016 Key Contributor Retention  For       For          Management

      Plan                                                                     

18.5  Approve Equity Plan Financing (2016     For       For          Management

      Key Contributor Retention Plan)                                          

18.6  Approve Alternative Equity Plan         For       For          Management

      Financing (2016 Key Contributor                                           

      Retention Plan)                                                          

18.7  Approve 2016 Executive Performance      For       For          Management

      Stock Plan                                                                

18.8  Approve Equity Plan Financing (2016     For       For          Management

      Executive Performance Stock Plan)                                        

18.9  Approve Alternative Equity Plan         For       For          Management

      Financing (2016 Executive Performance                                    

      Stock Plan)                                                              

19    Approve Equity Plan Financing           For       For          Management

      (2012-2015 Long-Term Variable                                            

      Remuneration Programs)                                                   

20    Request Board to Review How Shares are  None      For          Shareholder

      to be Given Equal Voting Rights and to                                   

      Present a Proposal to That Effect at                                     

      the 2016 AGM                                                             

21    Request Board to Propose to the         None      Against      Shareholder

      Swedish Government Legislation on the                                    

      Abolition of Voting Power Differences                                    

      in Swedish Limited Liability Companies                                   

22.1  Amend Articles Re: Equal Voting Rights  None      For          Shareholder

      of Shares                                                                

22.2  Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

23.1  Adopt Vision Regarding Work Place       None      Against      Shareholder

      Accidents in the Company                                                  

23.2  Require Board to Appoint Work Group     None      Against      Shareholder

      Regarding Work Place Accidents                                           

23.3  Require Report on the Work Regarding    None      Against      Shareholder

      Work Place Accidents to be Published                                     

      at AGM and Include the Report in                                         

      Annual Report                                                             

23.4  Adopt Vision Regarding Gender Equality  None      Abstain      Shareholder

      in the Company                                                           

23.5  Instruct Board to Appoint a Working     None      Abstain      Shareholder

      Group to Carefully Monitor the                                           

      Development of Gender and Ethnicity                                      

      Diversity in the Company                                                 

23.6  Annually Publish Report on Gender       None      Against      Shareholder

      Equality and Ethnical Diversity                                          

      (Related to Items 23.4 and 23.5)                                         

23.7  Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

23.8  Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and Foreign Legal Entities                                               

23.9  Instruct Board to Propose to the        None      Against      Shareholder

      Government a Change in Legislation                                       

      Regarding Invoicing of Director Fees                                     

23.10 Instruct the Nomination Committee to    None      Abstain      Shareholder

      Pay Extra Attention to Questions                                         

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                

23.11 Request Board to Propose to the         None      Against      Shareholder

      Swedish Government to Draw Attention                                     

      to the Need for Introducing a                                            

      "cool-off" Period For Politicians                                         

23.12 Request Board to Prepare a Proposal     None      Against      Shareholder

      Regarding Board Representation for the                                   

      Small and Midsize Shareholders                                            

24    Close Meeting                           None      None         Management

 

 

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TELIASONERA AB                                                                  

 

Ticker:       TLSN           Security ID:  W95890104                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

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

      Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 3 Per Share                                             

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Members (8) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.6 Million for                                        

      Chairman, SEK 775,000 for Vice                                           

      Chairman, and SEK 545,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

12.1  Reelect Marie Ehrling as Director       For       For          Management

12.2  Reelect Olli-Pekka Kallasvuo as         For       For          Management

      Director                                                                 

12.3  Reelect Mikko Kosonen as Director       For       For          Management

12.4  Reelect Nina Linander as Director       For       For          Management

12.5  Reelect Martin Lorentzon as Director    For       For          Management

12.6  Elect Susanna Campbell as New Director  For       For          Management

12.7  Elect Anna Settman as New Director      For       For          Management

12.8  Elect Olaf Swantee as New Director      For       For          Management

13.1  Reelect Marie Ehrling as Board Chairman For       For          Management

13.2  Reelect Olli-Pekka Kallasvuo as Board   For       For          Management

      Vice Chairman                                                            

14    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                       

15    Approve Remuneration of Auditors        For       For          Management

16    Ratify Deloitte as Auditors             For       For          Management

17    Elect Daniel Kristiansson, Kari         For       For          Management

      Jarvinen, Johan Strandberg, Anders                                       

      Oscarsson and Marie Ehrling as Members                                   

      of Nominating Committee; Adoption of                                      

      Instructions for the Nominating                                          

      Committee                                                                

18    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

19    Authorize Share Repurchase Program      For       For          Management

20a   Approve 2016/2019 Performance Share     For       For          Management

      Program                                                                  

20b   Approve Transfer of Shares in           For       For          Management

      Connection with the 2016/2019                                            

      Performance Share Program                                                

21    Change Company Name to Telia Company AB For       For          Management

22a   Adopt Vision Regarding Gender Equality  None      Abstain      Shareholder

      in the Company                                                           

22b   Instruct Board to Appoint a Working     None      Abstain      Shareholder

      Group to implement and Carefully                                         

      Monitor the Development of Gender and                                    

      Ethnicity Diversity in the Company                                       

22c   Require the Results from the Working    None      Against      Shareholder

      Group Concerning Item 22b to be                                          

      Reported to the AGM                                                      

22d   Request Board to Take Necessary Action  None      Against      Shareholder

      to Create a Shareholders' Association                                    

22e   Prohibit Directors from Being Able to   None      Against      Shareholder

      Invoice Director's Fees via Swedish                                      

      and/or Foreign Legal Entities                                            

22f   Instruct the Nomination Committee to    None      Against      Shareholder

      Pay Extra Attention to Questions                                          

      Concerning Ethics, Gender, and                                           

      Ethnicity                                                                

22g   Instruct Board to Prepare a Proposal    None      Against      Shareholder

      on Representation of Small and Medium                                    

      Sized Companies for Submission at 2017                                   

      AGM                                                                       

22h   Initiate Investigation of How the Main  None      Against      Shareholder

      Ownership of the Governments of                                          

      Finland and Sweden Has Been Exercised                                    

22i   Initiate Investigation of the           None      Against      Shareholder

      Relationship Between the Current                                         

      Shareholders' Association and the                                        

      Company                                                                   

22j   Initiate Investigation of the           None      Against      Shareholder

      Company's non-European business                                          

22k   Proposal to Publish All Review          None      Against      Shareholder

      Material Related to the Company's                                        

      Non-European Business                                                    

23    Amend Articles Re: Former Politicians   None      Against      Shareholder

      on the Board of Directors                                                

 

 

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

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Howard G. Buffett        For       For          Management

1.6   Elect Director Richard M. Daley         For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Evan G. Greenberg        For       For          Management

1.10  Elect Director Alexis M. Herman         For       For          Management

1.11  Elect Director Muhtar Kent              For       For          Management

1.12  Elect Director Robert A. Kotick         For       For          Management

1.13  Elect Director Maria Elena Lagomasino   For       For          Management

1.14  Elect Director Sam Nunn                 For       For          Management

1.15  Elect Director David B. Weinberg        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 Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Holy Land Principles              Against   Abstain      Shareholder

6     Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

7     Report on Consistency Between           Against   Abstain      Shareholder

      Corporate Values and Political                                            

      Contributions                                                            

 

 

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

 

THE DOW CHEMICAL COMPANY                                                        

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director  Andrew N. Liveris       For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director Alexandre Behring        For       For          Management

1c    Elect Director Warren E. Buffett        For       For          Management

1d    Elect Director John T. Cahill           For       For          Management

1e    Elect Director Tracy Britt Cool         For       For          Management

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Jorge Paulo Lemann       For       For          Management

1h    Elect Director Mackey J. McDonald       For       For          Management

1i    Elect Director John C. Pope             For       For          Management

1j    Elect Director Marcel Herrmann Telles   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     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Susan Desmond-Hellmann   For       For          Management

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

1g    Elect Director Terry J. Lundgren        For       For          Management

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

1i    Elect Director David S. Taylor          For       For          Management

1j    Elect Director Margaret C. Whitman      For       For          Management

1k    Elect Director Mary Agnes Wilderotter   For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

1m    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

TOTAL SA                                                                       

 

Ticker:       FP             Security ID:  F92124100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.44 per Share                                          

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Gerard Lamarche as Director     For       Against      Management

7     Elect Maria Van der Hoeven as Director  For       For          Management

8     Elect Jean Lemierre as Director         For       For          Management

9     Elect Renata Perycz as Representative   For       For          Management

      of Employee Shareholders to the Board                                    

A     Elect Charles Keller as Representative  Against   Against      Management

      of Employee Shareholders to the Board                                    

B     Elect Werner Guyot as Representative    Against   Against      Management

      of Employee Shareholders to the Board                                    

10    Renew Appointment of Ernst and Young    For       For          Management

      Audit as Auditor                                                         

11    Renew Appointment of KPMG SA as Auditor For       For          Management

12    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

13    Appoint Salustro Reydel SA as           For       For          Management

      Alternate Auditor                                                         

14    Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Including a                                   

      New Transaction with Thierry Desmarest                                    

15    Approve Agreements with Patrick         For       For          Management

      Pouyanne                                                                 

16    Advisory Vote on Compensation of        For       For          Management

      Thierry Desmarest, Chairman until Dec.                                   

      18, 2015                                                                 

17    Advisory Vote on Compensation of        For       For          Management

      Patrick Pouyanne, CEO until Dec. 18,                                     

      2015,  CEO and Chairman since Dec. 19,                                   

      2015                                                                     

18    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value up to                                     

      Aggregate Nominal Amount of EUR 2.5                                      

      Billion                                                                   

19    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 600 Million                                        

20    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                      

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 600 Million                                                

21    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Under Items 19 and 20                                                

22    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

23    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

24    Authorize up to 0.8 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

25    Authorize up to 0.75 Percent of Issued  For       For          Management

      Capital for Use in Stock Option Plans                                    

 

 

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

 

VIVENDI                                                                        

 

Ticker:       VIV            Security ID:  F97982106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.00 per Share                                          

5     Advisory Vote on Compensation of        For       For          Management

      Arnaud de Puyfontaine, Management                                        

      Board Chairman                                                           

6     Advisory Vote on Compensation of Herve  For       For          Management

      Philippe, Management Board Member                                        

7     Advisory Vote on Compensation of        For       For          Management

      Stephane Roussel, Management Board                                       

      Member                                                                   

8     Advisory Vote on Compensation of        For       For          Management

      Frederic Crepin, Management Board                                        

      Member                                                                   

9     Advisory Vote on Compensation of Simon  For       For          Management

      Gillham, Management Board Member                                         

10    Approve Additional Pension Scheme       For       Against      Management

      Agreement with Frederic Crepin                                           

11    Approve Additional Pension Scheme       For       Against      Management

      Agreement with Simon Gillham                                             

12    Ratify Appointment of Cathia Lawson     For       For          Management

      Hall as Supervisory Board Member                                         

13    Reelect Philippe Donnet as Supervisory  For       For          Management

      Board Member                                                             

14    Delegation of Powers to the Board to    For       Against      Management

      Use Shares Repurchased Under Share                                        

      Repurchase Program                                                       

15    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 750 Million                                        

18    Authorize Capital Increase of up to 5   For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

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

6     Elect Dr Mathias Dopfner as Director    For       For          Management

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

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

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

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W308                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

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

6     Elect Dr Mathias Dopfner as Director    For       For          Management

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

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

21    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

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

 

WESFARMERS LTD.                                                                

 

Ticker:       WES            Security ID:  Q95870103                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Paul Moss Bassat as Director      For       For          Management

2b    Elect James Philip Graham as Director   For       For          Management

2c    Elect Diane Lee Smith-Gander as         For       For          Management

      Director                                                                  

2d    Elect Michael Alfred Chaney as Director For       For          Management

3     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                 

      Non-Executive Directors                                                  

4     Approve the Remuneration Report         For       For          Management

5     Approve the Grant of Up to 87,220       For       For          Management

      Performance Rights to Richard Goyder,                                    

      Group Managing Director of the Company                                   

6     Approve the Grant of Up to 69,657       For       For          Management

      Performance Rights to Terry Bowen,                                       

      Finance Director of the Company                                          

 

 

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

 

XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail K. Boudreaux        For       For          Management

1b    Elect Director Richard K. Davis         For       For          Management

1c    Elect Director Ben Fowke                For       For          Management

1d    Elect Director Richard T. O'Brien       For       For          Management

1e    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1f    Elect Director James T. Prokopanko      For       For          Management

1g    Elect Director A. Patricia Sampson      For       For          Management

1h    Elect Director James J. Sheppard        For       For          Management

1i    Elect Director David A. Westerlund      For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Timothy V. Wolf          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     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

ZURICH INSURANCE GROUP AG                                                      

 

Ticker:       ZURN           Security ID:  H9870Y105                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 17.00 per      For       For          Management

      Share from Capital Contribution                                          

      Reserves                                                                  

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

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

      Board Chairman                                                           

4.1b  Reelect Joan Amble as Director          For       For          Management

4.1c  Reelect Susan Bies as Director          For       For          Management

4.1d  Reelect Alison Carnwath as Director     For       For          Management

4.1e  Reelect Christoph Franz as Director     For       For          Management

4.1f  Reelect Fred Kindle as Director         For       For          Management

4.1g  Reelect Monica Maechler as Director     For       For          Management

4.1h  Reelect Kishore Mahbubani as Director   For       For          Management

4.1i  Elect Jeffrey Hayman as Director        For       For          Management

4.1j  Elect David Nish as Director            For       For          Management

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

      Compensation Committee                                                   

4.2.2 Appoint Christoph Franz as Member of    For       For          Management

      the Compensation Committee                                               

4.2.3 Appoint Fred Kindle as Member of the    For       For          Management

      Compensation Committee                                                   

4.2.4 Appoint Kishore Mahbubani as Member of  For       For          Management

      the Compensation Committee                                               

4.3   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

4.4   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

5.1   Approve Remuneration of Board of        For       For          Management

      Directors Until 2017 AGM in the Amount                                   

      of CHF 4.7 Million                                                        

5.2   Approve Remuneration of Executive       For       For          Management

      Committee for 2017 Fiscal Year in the                                    

      Amount of CHF 74.3 Million                                                

6     Extend Duration of Existing CHF 1       For       For          Management

      Million Pool of Capital without                                          

      Preemptive Rights                                                         

7     Transact Other Business (Voting)        None      Against      Management

 

 

 

 

===================== Columbia Emerging Markets Bond Fund ======================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

======================== Columbia European Equity Fund =========================

 

 

3I GROUP PLC                                                                   

 

Ticker:       III            Security ID:  G88473148                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  JUN 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Jonathan Asquith as Director   For       For          Management

5     Re-elect Caroline Banszky as Director   For       For          Management

6     Re-elect Simon Borrows as Director      For       For          Management

7     Elect Peter Grosch as Director          For       For          Management

8     Re-elect David Hutchison as Director    For       For          Management

9     Re-elect Simon Thompson as Director     For       For          Management

10    Re-elect Martine Verluyten as Director  For       For          Management

11    Re-elect Julia Wilson as Director       For       For          Management

12    Reappoint Ernst & Young LLP as Auditors For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

AIRBUS GROUP                                                                   

 

Ticker:       AIR            Security ID:  N0280E105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

2.2   Receive Report on Business and          None      None         Management

      Financial Statements                                                     

2.3   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy                                                      

2.4   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3     Discussion of Agenda Items              None      None         Management

4.1   Adopt Financial Statements              For       For          Management

4.2   Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30  per Share                                         

4.3   Approve Discharge of Non-Executive      For       For          Management

      Members of the Board of Directors                                        

4.4   Approve Discharge of Executive Members  For       For          Management

      of the Board of Directors                                                

4.5   Ratify Ernst & Young Accountants LLP    For       For          Management

      as Auditors                                                               

4.6   Approve Amendments to Remuneration      For       For          Management

      Policy                                                                   

4.7   Reelect Denis Ranque as Non-Executive   For       For          Management

      Director                                                                 

4.8   Reelect Thomas Enders as Executive      For       For          Management

      Director                                                                  

4.9   Reelect Ralph D. Crosby, Jr. as         For       For          Management

      Non-Executive Director                                                   

4.10  Reelect Hans-Peter Keitel as            For       For          Management

      Non-Executive Director                                                   

4.11  Reelect Hermann-Josef Lamberti as       For       For          Management

      Non-Executive Director                                                   

4.12  Reelect Lakshmi N. Mittal as            For       For          Management

      Non-Executive Director                                                   

4.13  Reelect John Parker as Non-Executive    For       For          Management

      Director                                                                  

4.14  Reelect Jean- Claude Trichet as         For       For          Management

      Non-Executive Director                                                   

4.15  Elect Catherine Guillouard as           For       For          Management

      Non-Executive Director                                                   

4.16  Elect Claudia Nemat as Non-Executive    For       For          Management

      Director                                                                 

4.17  Elect Carlos Tavares as Non-Executive   For       For          Management

      Director                                                                 

4.18  Grant Board Authority to Issue Shares   For       For          Management

      Up to 0.51 Percent of Issued Share                                       

      Capital and Excluding Preemptive                                         

      Rights Re: ESOP and LTIP Plans                                           

4.19  Grant Board Authority to Issue Shares   For       For          Management

      Up to 1.15 Percent of Issued Share                                       

      Capital and Excluding Preemptive                                          

      Rights Re: Company Funding                                               

4.20  Renewal of the Authorization to         For       For          Management

      Directors to Repurchase of Up to 10                                       

      Percent of Issued Share Capital                                          

4.21  Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

5     Close Meeting                           None      None         Management

 

 

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

 

AKZO NOBEL NV                                                                   

 

Ticker:       AKZA           Security ID:  N01803100                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3.a   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

3.b   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.c   Discuss on the Company's Dividend       None      None         Management

      Policy                                                                   

3.d   Approve Dividends of EUR 1.55 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Reappoint A.C.M.A. Buchner to           For       For          Management

      Management Board                                                          

6.a   Amend Executive Incentive Bonus Plan    For       For          Management

7.a   Elect P.J. Kirby to Supervisory Board   For       For          Management

7.b   Reelect S.M. Baldauf to Supervisory     For       For          Management

      Board                                                                    

7.c   Reelect B.J.M. Verwaayen to             For       For          Management

      Supervisory Board                                                        

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

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

8.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Allow Questions and Close Meeting       None      None         Management

 

 

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

 

ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 7.30 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2015                                                           

5     Elect Friedrich Eichiner to the         For       Did Not Vote Management

      Supervisory Board                                                        

 

 

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

 

AMADEUS IT HOLDING SA                                                          

 

Ticker:       AMS            Security ID:  E04908112                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  JUN 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       Did Not Vote Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Approve Discharge of Board              For       Did Not Vote Management

4     Renew Appointment of Deloitte as        For       Did Not Vote Management

      Auditor                                                                  

5     Approve Merger by Absorption of         For       Did Not Vote Management

      Amadeus IT Group into Amadeus IT                                         

      Holding SA                                                               

6.1   Reelect Jose Antonio Tazon Garcia as    For       Did Not Vote Management

      Director                                                                 

6.2   Reelect David Gordon Comyn Webster as   For       Did Not Vote Management

      Director                                                                  

6.3   Reelect Francesco Loredan as Director   For       Did Not Vote Management

6.4   Reelect Stuart Anderson McAlpine as     For       Did Not Vote Management

      Director                                                                  

6.5   Reelect Guillermo de la Dehesa Romero   For       Did Not Vote Management

      as Director                                                              

6.6   Reelect Clare Furse as Director         For       Did Not Vote Management

6.7   Reelect Pierre-Henri Gourgeon as        For       Did Not Vote Management

      Director                                                                 

7     Advisory Vote on Remuneration Report    For       Did Not Vote Management

8     Approve Remuneration of Directors       For       Did Not Vote Management

9.1   Approve Performance Share Plan          For       Did Not Vote Management

9.2   Approve Restricted Share Plan           For       Did Not Vote Management

9.3   Approve Share Matching Plan             For       Did Not Vote Management

9.4   Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions Re: Remuneration                                    

      Plans                                                                     

10    Authorize Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

AMUNDI                                                                         

 

Ticker:       AMUN           Security ID:  F8233H108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.05 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Agreement with Yves Perrier,    For       For          Management

      CEO                                                                      

6     Advisory Vote on Compensation of        For       For          Management

      Jean-Paul Chifflet, Chairman                                             

7     Advisory Vote on Compensation of Yves   For       For          Management

      Perrier, CEO                                                             

8     Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2015 to Senior                                   

      Management, Responsible Officers and                                     

      Regulated Risk-Takers                                                    

9     Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                     

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Introduce the Article 11 of Bylaws Re:  For       For          Management

      Employee Representative                                                  

12    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  B6399C107                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     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       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 3.60 per Share                                                       

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Ratify Deloitte as Auditors and         For       For          Management

      Approve Auditors' Remuneration                                           

8a    Approve Remuneration Report             For       Against      Management

8b    Approve Non-Employee Director Stock     For       For          Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                         

9.a   Approve Change-of-Control Clause Re :   For       For          Management

      Restated USD 9 Billion Senior                                            

      Facilities Agreement of Aug. 28, 2015                                     

9.b   Approve Change-of-Control Clause Re :   For       For          Management

      USD 75 Billion Senior Facilities                                         

      Agreement of Oct. 28, 2015                                               

10    Acknowledge Cancellation of VVPR Strips For       For          Management

11    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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

 

ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  G0483X122                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Chris Kennedy as Director         For       For          Management

5     Elect Lawton Fitt as Director           For       For          Management

6     Elect Stephen Pusey as Director         For       For          Management

7     Re-elect Stuart Chambers as Director    For       For          Management

8     Re-elect Simon Segars as Director       For       For          Management

9     Re-elect Andy Green as Director         For       For          Management

10    Re-elect Larry Hirst as Director        For       For          Management

11    Re-elect Mike Muller as Director        For       For          Management

12    Re-elect Janice Roberts as Director     For       For          Management

13    Re-elect John Liu as Director           For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Approve Employee Equity Plan            For       For          Management

18    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Employee Equity Plan                                                 

19    Approve Employee Stock Purchase Plan    For       For          Management

20    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Employee Stock Purchase Plan                                         

21    Approve Sharematch Plan                 For       For          Management

22    Authorise Directors to Establish        For       For          Management

      Schedules to or Further Plans Based on                                   

      the Sharematch Plan                                                      

23    Approve the French Schedule to The ARM  For       For          Management

      2013 Long-term Incentive Plan                                             

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059202                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

8     Approve Dividends of EUR 1.05 Per       For       For          Management

      Ordinary Share                                                            

9     Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

10    Approve Number of Stock Options,        For       For          Management

      Respectively Shares, for Employees                                       

11    Discussion of the Supervisory Board     None      None         Management

      Profile                                                                   

12    Ratify KPMG as Auditors                 For       For          Management

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

      Up To 5 Percent of Issued Capital                                        

13.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13a                                                                      

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

      Up To 5 Percent in Case of                                               

      Takeover/Merger                                                          

13.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13c                                                                      

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

      Percent of Issued Share Capital                                          

14.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

15    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

16    Other Business (Non-Voting)             None      None         Management

17    Close Meeting                           None      None         Management

 

 

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

 

AXA                                                                             

 

Ticker:       CS             Security ID:  F06106102                           

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

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

4     Advisory Vote on Compensation of Henri  For       For          Management

      de Castries, Chairman and CEO                                            

5     Advisory Vote on Compensation of Denis  For       For          Management

      Duverne, Vice CEO                                                        

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

7     Reelect Stefan Lippe as Director        For       For          Management

8     Reelect Francois Martineau as Director  For       For          Management

9     Elect Irene Dorner as Director          For       For          Management

10    Elect Angelien Kemna as Director        For       For          Management

11    Reelect Doina Palici Chehab as          For       For          Management

      Representative of Employee                                                

      Shareholders to the Board                                                

12    Elect Alain Raynaud as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                     

13    Elect Martin Woll as Representative of  Against   Against      Management

      Employee Shareholders to the Board                                       

14    Renew Appointment of Mazars as Auditor  For       For          Management

15    Renew Appointment of Emmanuel           For       For          Management

      Charnavel as Alternate Auditor                                           

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BAYER AG                                                                        

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                     

      of Income and Dividends of EUR 2.50                                      

      per Share for Fiscal 2015                                                

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

4.1   Elect Johanna Faber to the Supervisory  For       For          Management

      Board                                                                    

4.2   Elect Wolfgang Plischke to the          For       For          Management

      Supervisory Board                                                        

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2016                                                 

7     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for the First Quarter of                                        

      Fiscal 2017                                                              

 

 

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BMW GROUP BAYERISCHE MOTOREN WERKE AG                                          

 

Ticker:       BMW            Security ID:  D12096109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.22 per Preferred                                       

      Share and 3.20 per Ordinary Share                                        

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

6     Elect Simone Menne to the Supervisory   For       For          Management

      Board                                                                    

7     Amend Corporate Purpose                 For       For          Management

 

 

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BRENNTAG AG                                                                    

 

Ticker:       BNR            Security ID:  D12459117                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2016                                                 

6     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

 

 

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BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint KPMG LLP as Auditors          For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Re-elect Richard Burrows as Director    For       For          Management

8     Re-elect Nicandro Durante as Director   For       For          Management

9     Re-elect Sue Farr as Director           For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Savio Kwan as Director         For       For          Management

12    Re-elect Pedro Malan as Director        For       For          Management

13    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

14    Re-elect Gerry Murphy as Director       For       For          Management

15    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                 

16    Re-elect Kieran Poynter as Director     For       For          Management

17    Re-elect Ben Stevens as Director        For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve 2016 Long-Term Incentive Plan   For       For          Management

22    Approve 2016 Sharesave Scheme           For       For          Management

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

24    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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BT GROUP PLC                                                                   

 

Ticker:       BT.A           Security ID:  G16612106                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                               

Record Date:  JUL 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Michael Rake as Director   For       For          Management

5     Re-elect Gavin Patterson as Director    For       For          Management

6     Re-elect Tony Chanmugam as Director     For       For          Management

7     Re-elect Tony Ball as Director          For       For          Management

8     Re-elect Iain Conn as Director          For       For          Management

9     Re-elect Phil Hodkinson as Director     For       For          Management

10    Re-elect Karen Richardson as Director   For       For          Management

11    Re-elect Nick Rose as Director          For       For          Management

12    Re-elect Jasmine Whitbread as Director  For       For          Management

13    Elect Isabel Hudson 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    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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BURBERRY GROUP PLC                                                             

 

Ticker:       BRBY           Security ID:  G1700D105                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  JUL 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

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

5     Elect Fabiola Arredondo as Director     For       For          Management

6     Re-elect Philip Bowman as Director      For       For          Management

7     Re-elect Ian Carter as Director         For       For          Management

8     Re-elect Jeremy Darroch as Director     For       For          Management

9     Re-elect Stephanie George as Director   For       For          Management

10    Re-elect Matthew Key as Director        For       For          Management

11    Elect Carolyn McCall as Director        For       For          Management

12    Re-elect David Tyler as Director        For       For          Management

13    Re-elect Christopher Bailey as Director For       For          Management

14    Re-elect Carol Fairweather as Director  For       For          Management

15    Re-elect John Smith as Director         For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

23    Adopt New Articles of Association       For       For          Management

 

 

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CELLNEX TELECOM S.A.                                                           

 

Ticker:       CLNX           Security ID:  E2R41M104                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Discharge of Board              For       For          Management

4.1   Amend Articles Re: Registered Office,   For       For          Management

      Shares, General Meetings, Board of                                       

      Directors                                                                

4.2   Amend Article 14 Re: Shareholders       For       For          Management

      Participation in General Meetings                                        

5.1   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Competences and Quorum                                   

5.2   Amend Article 10 of General Meeting     For       For          Management

      Regulations Re: Shareholders                                             

      Participation                                                            

6.1   Reelect Tobias Martinez Gimeno as       For       For          Management

      Director                                                                  

6.2   Reelect Francisco Reynes Massanet as    For       For          Management

      Director                                                                 

6.3   Reelect Francisco Jose Aljaro Navarro   For       For          Management

      as Director                                                              

6.4   Reelect Josep Maria Coronas Guinart as  For       For          Management

      Director                                                                  

7     Approve Remuneration Policy             For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

9     Advisory Vote on Remuneration Report    For       For          Management

 

 

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COMPAGNIE FINANCIERE RICHEMONT SA                                              

 

Ticker:       CFR            Security ID:  H25662182                           

Meeting Date: SEP 16, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.60 per Registered A                                   

      Share and of CHF 0.16 per Bearer B                                       

      Share                                                                     

3     Approve Discharge of Board of Directors For       For          Management

4.1   Elect Johann Rupert as Director         For       Against      Management

4.2   Elect Jean-Blaise Eckert as Director    For       Against      Management

4.3   Elect Bernard Fornas as Director        For       For          Management

4.4   Elect Yves-Andre Istel as Director      For       Against      Management

4.5   Elect Richard Lepeu as Director         For       For          Management

4.6   Elect Ruggero Magnoni as Director       For       Against      Management

4.7   Elect Josua Malherbe as Director        For       For          Management

4.8   Elect Simon Murray as Director          For       Against      Management

4.9   Elect Alain Dominique Perrin as         For       Against      Management

      Director                                                                 

4.10  Elect Guillaume Pictet as Director      For       For          Management

4.11  Elect Norbert Platt as Director         For       Against      Management

4.12  Elect Alan Quasha as Director           For       Against      Management

4.13  Elect Maria Ramos as Director           For       For          Management

4.14  Elect Lord Renwick of Clifton as        For       Against      Management

      Director                                                                 

4.15  Elect Jan Rupert as Director            For       Against      Management

4.16  Elect Gary Saage as Director            For       For          Management

4.17  Elect Juergen Schrempp as Director      For       Against      Management

4.18  Elect The Duke of Wellington as         For       Against      Management

      Director                                                                 

5.1   Appoint Lord Renwick of Clifton as      For       For          Management

      Member of the Compensation Committee                                     

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

      the Compensation Committee                                               

5.3   Appoint The Duke of Wellington as       For       For          Management

      Member of the Compensation Committee                                     

6     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

7     Designate Francois Demierre Morand as   For       For          Management

      Independent Proxy                                                        

8     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                          

      Companies                                                                

9.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 10.3                                    

      Million                                                                  

9.2   Approve Maximum Fixed Remuneration of   For       Against      Management

      Executive Committee in the Amount of                                      

      CHF 14 Million                                                           

9.3   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 23.7 Million                                                         

10    Transact Other Business (Voting)        For       Against      Management

 

 

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CONTINENTAL AG                                                                  

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.75 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Elmar Degenhart for Fiscal 2015                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Jose Avila for Fiscal 2015                                        

3.3   Approve Discharge of Management Board   For       For          Management

      Member Ralf Cramer for Fiscal 2015                                        

3.4   Approve Discharge of Management Board   For       For          Management

      Member Hans-Juergen Duensing for                                         

      Fiscal 2015                                                               

3.5   Approve Discharge of Management Board   For       For          Management

      Member Frank Jourdan for Fiscal 2015                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Helmut Matschi for Fiscal 2015                                    

3.7   Approve Discharge of Management Board   For       For          Management

      Member Ariane Reinhart for Fiscal 2015                                   

3.8   Approve Discharge of Management Board   For       For          Management

      Member Wolfgang Schaefer for Fiscal                                      

      2015                                                                     

3.9   Approve Discharge of Management Board   For       For          Management

      Member Nikolai Setzer for Fiscal 2015                                    

3.10  Approve Discharge of Management Board   For       For          Management

      Member Heinz-Gerhard Wente for Fiscal                                    

      2015                                                                     

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Reitzle for Fiscal 2015                                  

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Gunter Dunkel for Fiscal 2015                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Fischl for Fiscal 2015                                       

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Gutzmer for Fiscal 2015                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Hausmann for Fiscal 2015                                    

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Iglhaut for Fiscal 2015                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2015                                      

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Hartmut Meine for Fiscal 2015                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Sabine Neuss for Fiscal 2015                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Nonnenmacher for Fiscal                                      

      2015                                                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Nordmann for Fiscal 2015                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Artur Otto for Fiscal 2015                                        

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Rosenfeld for Fiscal 2015                                   

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Georg Schaeffler for Fiscal 2015                                  

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Maria-Elisabeth                                                   

      Schaeffler-Thumann for Fiscal 2015                                       

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Schoenfelder for Fiscal                                     

      2015                                                                     

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Stefan Scholz for Fiscal 2015                                     

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Kirsten Voerkel for Fiscal 2015                                    

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Elke Volkmann for Fiscal 2015                                     

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Erwin Woerle for Fiscal 2015                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Wolf for Fiscal 2015                                     

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

 

 

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CRH PLC                                                                        

 

Ticker:       CRG            Security ID:  G25508105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Approve Increase in the Aggregate       For       For          Management

      Limit of Fees Payable to Non-executive                                   

      Directors                                                                 

6(a)  Re-elect Ernst Bartschi as Director     For       For          Management

6(b)  Re-elect Maeve Carton as Director       For       For          Management

6(c)  Re-elect Nicky Hartery as Director      For       For          Management

6(d)  Re-elect Patrick Kennedy as Director    For       For          Management

6(e)  Elect Rebecca McDonald as Director      For       For          Management

6(f)  Re-elect Donald McGovern Jr. as         For       For          Management

      Director                                                                 

6(g)  Re-elect Heather Ann McSharry as        For       For          Management

      Director                                                                  

6(h)  Re-elect Albert Manifold as Director    For       For          Management

6(i)  Elect Senan Murphy as Director          For       For          Management

6(j)  Re-elect Lucinda Riches as Director     For       For          Management

6(k)  Re-elect Henk Rottinghuis as Director   For       For          Management

6(l)  Elect William Teuber Jr. as Director    For       For          Management

6(m)  Re-elect Mark Towe as Director          For       For          Management

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Reappoint Ernst & Young as Auditors     For       For          Management

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise Reissuance of Treasury Shares For       For          Management

13    Approve Scrip Dividend Program          For       For          Management

 

 

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DEUTSCHE TELEKOM AG                                                             

 

Ticker:       DTE            Security ID:  D2035M136                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.55 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

6     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

7     Authorize Use of Financial Derivatives  For       For          Management

      when Repurchasing Shares                                                 

8     Elect Helga Jung to the Supervisory     For       For          Management

      Board                                                                     

9     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

10    Amend Articles Re: Participation and    For       For          Management

      Voting at Shareholder Meetings                                           

 

 

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ESSILOR INTERNATIONAL                                                           

 

Ticker:       EI             Security ID:  F31668100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.11 per Share                                          

4     Approve Stock Dividend Program  (New    For       For          Management

      Shares)                                                                  

5     Ratify Appointment of Juliette Favre    For       Against      Management

      as Director                                                              

6     Reelect Maureen Cavanagh as Director    For       For          Management

7     Elect Henrietta Fore as Director        For       For          Management

8     Elect Annette Messemer as Director      For       For          Management

9     Advisory Vote on Compensation of        For       Against      Management

      Hubert Sagnieres, Chairman and CEO                                       

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to One Third of                                      

      the Issued Capital                                                       

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                    

      Percent of Issued Capital for Private                                    

      Placements                                                               

16    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

17    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to  Issue Authority without                                     

      Preemptive Rights under Items 14 and 15                                  

19    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                    

      Items 14-18 at 10 Percent of Issued                                      

      Share Capital                                                            

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                           

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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FERROVIAL SA                                                                   

 

Ticker:       FER            Security ID:  E49512119                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

5.1   Reelect Rafael del Pino y Calvo-Sotelo  For       For          Management

      as Director                                                              

5.2   Reelect Santiago Bergareche Busquet as  For       Against      Management

      Director                                                                 

5.3   Reelect Joaquin Ayuso Garcia as         For       Against      Management

      Director                                                                  

5.4   Reelect Inigo Meiras Amusco as Director For       For          Management

5.5   Reelect Juan Arena de la Mora as        For       For          Management

      Director                                                                  

5.6   Reelect Maria del Pino y Calvo-Sotelo   For       For          Management

      as Director                                                              

5.7   Reelect Santiago Fernandez Valbuena as  For       For          Management

      Director                                                                 

5.8   Reelect Jose Fernando Sanchez-Junco     For       For          Management

      Mans as Director                                                         

5.9   Reelect Joaquin del Pino y              For       For          Management

      Calvo-Sotelo as Director                                                 

5.10  Ratify Appointment of and Elect Oscar   For       For          Management

      Fanjul Martin as Director                                                

5.11  Authorize Board to Fill Vacancies       For       For          Management

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

8     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

9.1   Amend Articles Re: Board Meetings and   For       For          Management

      Audit and Control Committee                                              

9.2   Amend Articles Re: Board Management     For       For          Management

      and Supervisory Powers, and                                              

      Qualitative Composition                                                   

9.3   Amend Article 4.2 Re: Registered Office For       For          Management

9.4   Amend Articles Re: Quantitative         For       For          Management

      Composition of the Board and Board Term                                   

9.5   Amend Article 50 Re: Board Advisory     For       For          Management

      Committees                                                               

9.6   Amend Article 52 Re: Appointments and   For       For          Management

      Remuneration Committee                                                   

10    Approve Remuneration Policy             For       For          Management

11    Approve Restricted Stock Plan           For       For          Management

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

13    Advisory Vote on Remuneration Report    For       For          Management

14    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

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FRESENIUS MEDICAL CARE AG & CO. KGAA                                           

 

Ticker:       FME            Security ID:  D2734Z107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.80 per Share                                          

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2015                                                  

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

6     Approve Remuneration System for         For       For          Management

      Management Board Members of Personally                                   

      Liable Partner                                                           

7.1   Elect Gerd Krick to the Supervisory     For       For          Management

      Board                                                                    

7.2   Elect Dieter Schenk to the Supervisory  For       Against      Management

      Board                                                                     

7.3   Elect Rolf Classon to the Supervisory   For       Against      Management

      Board and Joint Committee                                                

7.4   Elect William Johnston to the           For       For          Management

      Supervisory Board and Joint Committee                                    

7.5   Elect Deborah McWhinney to the          For       For          Management

      Supervisory Board                                                        

7.6   Elect Pascale Witz to the Supervisory   For       For          Management

      Board                                                                    

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

10    Amend Pooling Agreement Between         For       For          Management

      Company, Fresenius SE & Co. KGaA, and                                    

      Independent Directors                                                     

11    Amend 2011 Stock Option Plan            For       For          Management

 

 

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GROUPE EUROTUNNEL SE                                                            

 

Ticker:       GET            Security ID:  F477AL114                           

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

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.22 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Receive Auditors Special Report on      For       For          Management

      Related-Party Transaction Mentioning                                     

      the Absence of New Transactions and                                      

      Acknowledge Ongoing Transactions                                         

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Advisory Vote on Compensation of        For       For          Management

      Jacques Gounon, Chairman and CEO                                         

7     Advisory Vote on Compensation of        For       For          Management

      Emmanuel Moulin, Vice-CEO until March                                    

      31, 2015                                                                 

8     Reelect Peter Levene as Director        For       For          Management

9     Reelect Colette Lewiner as Director     For       Against      Management

10    Reelect Colette Neuville as Director    For       For          Management

11    Reelect Perrette Rey as Director        For       For          Management

12    Reelect Jean-Pierre Trotignon as        For       For          Management

      Director                                                                 

13    Authorize up to 315 000 Shares for Use  For       For          Management

      in Restricted Stock Plans Reserved for                                   

      Employees (Excluding Executives)                                         

14    Authorize up to EUR 1.2 Million Shares  For       For          Management

      for Use in Restricted Stock Plans                                        

      Reserved for Executive Corporate                                         

      Officers and Employees                                                   

15    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

16    Amend Article 2 of Bylaws Re:           For       For          Management

      Corporate Purpose                                                        

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Alison Cooper as Director      For       For          Management

5     Re-elect David Haines as Director       For       For          Management

6     Re-elect Michael Herlihy as Director    For       For          Management

7     Re-elect Matthew Phillips as Director   For       For          Management

8     Re-elect Oliver Tant as Director        For       For          Management

9     Re-elect Mark Williamson as Director    For       For          Management

10    Re-elect Karen Witts as Director        For       For          Management

11    Re-elect Malcolm Wyman as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Approve Change of Company Name to       For       For          Management

      Imperial Brands plc                                                       

19    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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INDUSTRIA DE DISENO TEXTIL (INDITEX)                                           

 

Ticker:       ITX            Security ID:  E6282J125                           

Meeting Date: JUL 14, 2015   Meeting Type: Annual                              

Record Date:  JUL 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge of Board                                        

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4.a   Reelect Pablo Isla Alvarez de Tejera    For       For          Management

      as Director                                                              

4.b   Reelect Amancio Ortega Gaona as         For       For          Management

      Director                                                                 

4.c   Reelect Emilio Saracho Rodriguez de     For       For          Management

      Torres as Director                                                       

4.d   Elect Jose Luis Duran Schulz as         For       For          Management

      Director                                                                 

5.a   Amend Articles Re: Denomination,        For       For          Management

      Purpose, Registered Office and Duration                                  

5.b   Amend Articles Re: Share Capital        For       For          Management

5.c   Amend Articles Re: Governing Bodies     For       For          Management

5.d   Amend Articles Re: Fiscal Year, Annual  For       For          Management

      Accounts, Allocation of Income,                                          

      Dissolution and Liquidation                                               

5.e   Approve Restated Articles of            For       For          Management

      Association                                                              

6     Amend Articles and Approve Restated     For       For          Management

      General Meeting Regulations                                              

7     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

8     Approve Remuneration of Directors       For       For          Management

9     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                    

10    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

11    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                        

 

Ticker:       INW            Security ID:  T6032P102                           

Meeting Date: APR 19, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Paola Bruno as Director           For       For          Management

1     Approve Merger by Absorption of Revi    For       For          Management

      Immobili Srl, Gestione Due Srl, and                                      

      Gestione Immobili Srl                                                    

 

 

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ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E413                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Announcements on Sustainability None      None         Management

2.c   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.d   Discuss Remuneration Report             None      None         Management

2.e   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.a   Receive Explanation on Profit           None      None         Management

      Retention and Distribution Policy                                        

3.b   Approve Dividends of EUR 0.65 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Amend Articles to Change the            For       For          Management

      Governance of the Company Re: Abolish                                    

      Depositary Receipt Structure and                                          

      Introduction of Other Governance                                         

      Related Changes                                                          

5.b   Amend Articles Re: European Bank        For       For          Management

      Recovery and Resolution Directive                                        

5.c   Discussion of Executive Board Profile   None      None         Management

5.d   Discussion of Supervisory Board Profile None      None         Management

6     Approve Remuneration Policy for         For       For          Management

      Members of the Supervisory Board                                         

7     Elect Wilfred Nagel to Management Board For       For          Management

8     Elect Ann Sherry AO to Supervisory      For       For          Management

      Board                                                                    

9.a   Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 40 Percent of                                    

      the Issued Share Capital                                                 

9.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                  

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Other Business (Non-Voting)             None      None         Management

 

 

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INTERCONTINENTAL HOTELS GROUP PLC                                              

 

Ticker:       IHG            Security ID:  G4804L205                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4a    Re-elect Anne Busquet as Director       For       For          Management

4b    Re-elect Patrick Cescau as Director     For       For          Management

4c    Re-elect Ian Dyson as Director          For       For          Management

4d    Re-elect Paul Edgecliffe-Johnson as     For       For          Management

      Director                                                                 

4e    Re-elect Jo Harlow as Director          For       For          Management

4f    Re-elect Luke Mayhew as Director        For       For          Management

4g    Re-elect Jill McDonald as Director      For       For          Management

4h    Re-elect Dale Morrison as Director      For       For          Management

4i    Re-elect Richard Solomons as Director   For       For          Management

5     Reappoint Ernst & Young LLP as Auditors For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Approve Share Consolidation             For       For          Management

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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INTESA SANPAOLO SPA                                                             

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: FEB 26, 2016   Meeting Type: Special                             

Record Date:  FEB 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Bylaws                        For       For          Management

 

 

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INTESA SANPAOLO SPA                                                            

 

Ticker:       ISP            Security ID:  T55067101                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income            For       For          Management

2.a   Fix Number of Directors                 For       For          Shareholder

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

      Sanpaolo, Fondazione Cariplo,                                            

      Fondazione Cassa di Risparmio di                                         

      Padova e Rovigo, and Fondazione Cassa                                    

      di Risparmio in Bologna                                                  

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

      Investors (Assogestioni)                                                 

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

      as Board Chair and Paolo Andrea                                           

      Colombo as Vice-Chairman                                                 

3.a   Approve Remuneration Report             For       For          Management

3.b   Approve Remuneration of Directors       None      For          Shareholder

3.c   Remuneration Policies for Employees     For       For          Management

      and Non-Employed Staff                                                   

3.d   Fix Maximum Variable Compensation Ratio For       For          Management

3.e   Approve Executive Incentive Bonus       For       For          Management

      Plan; Authorize Share Repurchase                                         

      Program and Reissuance of Repurchased                                    

      Shares                                                                   

3.f   Approve Severance Agreements            For       For          Management

 

 

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ITV PLC                                                                         

 

Ticker:       ITV            Security ID:  G4984A110                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Approve Special Dividend                For       For          Management

5     Elect Anna Manz as Director             For       For          Management

6     Re-elect Sir Peter Bazalgette as        For       For          Management

      Director                                                                  

7     Re-elect Adam Crozier as Director       For       For          Management

8     Re-elect Roger Faxon as Director        For       For          Management

9     Re-elect Ian Griffiths as Director      For       For          Management

10    Re-elect Mary Harris as Director        For       For          Management

11    Re-elect Andy Haste as Director         For       For          Management

12    Re-elect John Ormerod as Director       For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                            

20    Amend Articles of Association           For       For          Management

21    Approve Share Incentive Plan            For       For          Management

 

 

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JOHNSON MATTHEY PLC                                                            

 

Ticker:       JMAT           Security ID:  G51604158                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                               

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Chris Mottershead as Director     For       For          Management

5     Re-elect Tim Stevenson as Director      For       For          Management

6     Re-elect Odile Desforges as Director    For       For          Management

7     Re-elect Alan Ferguson as Director      For       For          Management

8     Re-elect Den Jones as Director          For       For          Management

9     Re-elect Robert MacLeod as Director     For       For          Management

10    Re-elect Colin Matthews as Director     For       For          Management

11    Re-elect Larry Pentz as Director        For       For          Management

12    Re-elect Dorothy Thompson as Director   For       For          Management

13    Re-elect John Walker as Director        For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

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JOHNSON MATTHEY PLC                                                            

 

Ticker:       JMAT           Security ID:  G51604158                           

Meeting Date: DEC 16, 2015   Meeting Type: Special                             

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Special Dividend; Approve       For       For          Management

      Share Consolidation                                                      

2     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

KBC GROEP NV                                                                    

 

Ticker:       KBC            Security ID:  B5337G162                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     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     Adopt Financial Statements              For       For          Management

5     Approve Allocation of Income            For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Ratify PwC, Represented by Roland       For       For          Management

      Jeanquart and Tom Meuleman, as                                           

      Auditors and Approve Auditors'                                           

      Remuneration                                                             

10a   Elect Sonja de Becker as Director       For       Against      Management

10b   Elect Lode Morlion as Director          For       Against      Management

10c   Reelect Vladimira Papirnik as Director  For       For          Management

10d   Reelect Theodoros Roussis as Director   For       Against      Management

10e   Reelect Johan Thijs as Director         For       For          Management

10f   Elect Ghislaine van Kerckhove as        For       Against      Management

      Director                                                                  

11    Transact Other Business                 None      None         Management

 

 

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

 

KONE CORPORATION                                                                

 

Ticker:       KNEBV          Security ID:  X4551T105                           

Meeting Date: MAR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.3975 per Class A                                      

      Share and EUR 1.40 per Class B Share                                     

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 54,000 for Chairman,                                   

      EUR 44,000 for Vice Chairman, and EUR                                    

      33,000 for Other Directors; Approve                                      

      Attendance Fees for Board and                                             

      Committee Work                                                           

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Matti Alahuhta, Anne Brunila,   For       For          Management

      Antti Herlin, Iiris Herlin, Jussi                                        

      Herlin, Ravi Kant, Juhani Kaskeala,                                      

      and Sirpa Pietikainen as Directors                                        

13    Approve Remuneration of Auditors        For       For          Management

14    Fix Number of Auditors at Two           For       For          Management

15    Ratify PricewaterhouseCoopers and       For       For          Management

      Niina Vilske as Auditors                                                 

16    Authorize Share Repurchase Program      For       For          Management

17    Close Meeting                           None      None         Management

 

 

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

 

L OREAL                                                                        

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 20, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.10 per Ordinary                                       

      Share and EUR 3.41 per Long-Term                                          

      Registered Share                                                         

4     Approve End of Transaction with Nestle  For       For          Management

      Re: Inneov                                                                

5     Elect Beatrice Guillaume-Grabisch as    For       For          Management

      Director                                                                 

6     Elect Eileen Naughton as Director       For       For          Management

7     Reelect Jean-Pierre Meyers as Director  For       For          Management

8     Reelect Bernard Kasriel as Director     For       For          Management

9     Reelect Jean-Victor Meyers as Director  For       For          Management

10    Renew Appointments of                   For       For          Management

      PricewaterhouseCoopers Audit as                                          

      Auditor and Appoint Jean-Christophe                                      

      Georghiou as Alternate Auditor                                           

11    Renew Appointments of Deloitte and      For       For          Management

      Associes as Auditor and Beas as                                          

      Alternate Auditor                                                        

12    Advisory Vote on Compensation of Jean   For       For          Management

      Paul Agon, Chairman and CEO                                              

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize up to 0.6 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

LEGAL & GENERAL GROUP PLC                                                       

 

Ticker:       LGEN           Security ID:  G54404127                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Richard Meddings as Director   For       For          Management

4     Re-elect Carolyn Bradley as Director    For       For          Management

5     Re-elect Lizabeth Zlatkus as Director   For       For          Management

6     Re-elect Mark Zinkula as Director       For       For          Management

7     Re-elect Stuart Popham as Director      For       For          Management

8     Re-elect Julia Wilson as Director       For       For          Management

9     Re-elect Mark Gregory as Director       For       For          Management

10    Re-elect Rudy Markham as Director       For       For          Management

11    Re-elect John Stewart as Director       For       For          Management

12    Re-elect Nigel Wilson 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    Adopt New Articles of Association       For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Approve Scrip Dividend Programme        For       For          Management

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

LEGRAND                                                                        

 

Ticker:       LR             Security ID:  F56196185                           

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

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

4     Advisory Vote on Compensation of        For       For          Management

      Gilles Schnepp, Chairman and CEO                                         

5     Reelect Christel Bories as Director     For       For          Management

6     Reelect Angeles Garcia-Poveda as        For       For          Management

      Director                                                                 

7     Reelect Thierry de la Tour d Artaise    For       For          Management

      as Director                                                               

8     Elect Isabelle Boccon-Gibod as Director For       For          Management

9     Renew Appointment                       For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                  

10    Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                        

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 200 Million                                        

15    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 100 Million                                        

16    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                     

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 100 Million                                         

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 100 Million for Bonus                                       

      Issue or Increase in Par Value                                           

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize Capital Increase of up to 5   For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

21    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      under Items 14-17 and 19-20 at EUR 200                                   

      Million                                                                  

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

NOKIA CORP.                                                                    

 

Ticker:       NOK1V          Security ID:  X61873133                           

Meeting Date: DEC 02, 2015   Meeting Type: Special                             

Record Date:  NOV 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       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

6     Issue 2.1 Billion Shares in Connection  For       For          Management

      with Acquisition of Alcatel Lucent                                       

7     Amend Articles Re: Corporate Purpose;   For       For          Management

      Board-Related; General Meeting                                           

8     Fix Number of Directors at Ten; Elect   For       For          Management

      Louis Hughes, Jean Monty, and Olivier                                    

      Piou as Directors                                                        

9     Close Meeting                           None      None         Management

 

 

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

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 23, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.70 per Share                                          

4     Approve CHF 24.9 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                         

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                          

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.16                                   

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                           

6.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                              

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Dimitri Azar as Director        For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Tom Buechner as Director          For       For          Management

7.12  Elect Elizabeth Doherty as Director     For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

11    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for 2015                                               

3.1   Approve Remuneration of Directors for   For       For          Management

      2015                                                                     

3.2   Approve Remuneration of Directors for   For       For          Management

      2016                                                                      

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 6.40 Per Share                                          

5.1   Elect Goran Ando as Director and        For       For          Management

      Chairman                                                                 

5.2   Elect Jeppe Christiansen as Director    For       For          Management

      and Deputy Chairman                                                      

5.3a  Elect Bruno Angelici as Director        For       For          Management

5.3b  Elect Brian Daniels as Director         For       For          Management

5.3c  Elect Sylvie Gregoire as Director       For       For          Management

5.3d  Elect Liz Hewitt as Director            For       For          Management

5.3e  Elect Mary Szela as Director            For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve DKK 10 Million Reduction in B   For       For          Management

      Share Capital via Share Cancellation                                     

7.2   Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

7.3   Approve Creation of DKK 51 Million      For       For          Management

      Pool of Capital with or without                                           

      Preemptive Rights                                                        

7.4   Authorize Share Repurchase Program      For       For          Management

7.5a  Amend Articles Re: Name of NASDAQ OMX   For       For          Management

      Copenhagen A/S                                                           

7.5b  Amend Articles Re: Editorial Amendment  For       For          Management

7.5c  Amend Articles Re: Approve Preparation  For       For          Management

      of Company Announcements in English                                      

      Only                                                                     

7.6   Approve Revised Remuneration Principles For       Against      Management

8     Other Business                          None      None         Management

 

 

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

 

PADDY POWER BETFAIR PLC                                                        

 

Ticker:       PPB            Security ID:  G68673113                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3(a)  Elect Zillah Byng-Thorne as Director    For       For          Management

3(b)  Elect Breon Corcoran as Director        For       For          Management

3(c)  Elect Ian Dyson as Director             For       For          Management

3(d)  Elect Alex Gersh as Director            For       For          Management

3(e)  Elect Peter Jackson as Director         For       For          Management

3(f)  Elect Peter Rigby as Director           For       For          Management

4(a)  Re-elect Gary McGann as Director        For       For          Management

4(b)  Re-elect Michael Cawley as a Director   For       For          Management

4(c)  Re-elect Danuta Gray as a Director      For       For          Management

4(d)  Re-elect Stewart Kenny as a Director    For       For          Management

4(e)  Re-elect Padraig O Riordain as a        For       Against      Management

      Director                                                                  

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

10    Authorise the Company to Determine the  For       For          Management

      Price Range at which Treasury Shares                                     

      may be Re-issued Off Market                                              

 

 

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

 

PADDY POWER PLC                                                                

 

Ticker:       PPB            Security ID:  G68673113                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  DEC 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger of the Company and       For       For          Management

      Betfair Group plc                                                        

2     Increase Authorized Common Stock        For       For          Management

3     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

5     Change Company Name to Paddy Power      For       For          Management

      Betfair plc                                                              

6     Amend Memorandum to Reflect Increase    For       For          Management

      in Share Capital                                                         

7     Amend Articles to Reflect Increase in   For       For          Management

      Share Capital                                                            

8     Approve Specified Compensatory          For       Against      Management

      Arrangements                                                             

9     Approve Reduction of Share Premium      For       For          Management

      Account                                                                  

10    Authorize Share Repurchase Program      For       For          Management

11    Approve Remuneration of Directors       For       For          Management

12    Adopt New Articles of Association       For       For          Management

13    Approve 2015 Long Term Incentive Plan   For       For          Management

14    Approve 2015 Medium Term Incentive Plan For       For          Management

15    Approve 2015 Deferred Share Incentive   For       For          Management

      Plan                                                                     

16    Approve Remuneration Policy             For       For          Management

17    Amend Paddy Power Sharesave Scheme      For       For          Management

 

 

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PANDORA A/S                                                                    

 

Ticker:       PNDORA         Security ID:  K7681L102                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3.1   Approve Remuneration of Directors for   For       For          Management

      2015                                                                     

3.2   Approve Remuneration of Directors for   For       For          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       For          Management

      Dividends of DKK 13 Per Share                                            

5     Approve Discharge of Management and     For       For          Management

      Board                                                                    

6.1   Approve DKK 5.2 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

6.2   Authorize Share Repurchase Program      For       For          Management

6.3   Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

6.4   Amend Articles Re: Allow Electronic     For       For          Management

      Distribution of Company Communications                                    

6.5   Authorize Editorial Changes to Adopted  For       For          Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                      

7.1   Reelect Peder Tuborgh (Chairman) as     For       For          Management

      Director                                                                 

7.2   Reelect Christian Frigast (Co-Vice      For       For          Management

      Chairman) as Director                                                    

7.3   Reelect Allan Leighton  (Co-Vice        For       For          Management

      Chairman) as Director                                                    

7.4   Reelect Andrea Dawn Alvey as Director   For       For          Management

7.5   Reelect Ronica Wang as Director         For       For          Management

7.6   Reelect Anders Boyer-Sogaard as         For       Abstain      Management

      Director                                                                  

7.7   Reelect Bjorn Gulden as Director        For       For          Management

7.8   Reelect Per Bank as Director            For       For          Management

7.9   Reelect Michael Hauge Sorensen as       For       For          Management

      Director                                                                 

7.10  Elect Birgitta Stymne Goransson as New  For       For          Management

      Director                                                                 

8     Ratify Ernst & Young as Auditors        For       Abstain      Management

9     Other Business                          None      None         Management

 

 

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PERSIMMON PLC                                                                  

 

Ticker:       PSN            Security ID:  G70202109                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Nicholas Wrigley as Director   For       For          Management

4     Re-elect Jeffrey Fairburn as Director   For       For          Management

5     Re-elect Michael Killoran as Director   For       For          Management

6     Re-elect David Jenkinson as Director    For       For          Management

7     Re-elect Jonathan Davie as Director     For       For          Management

8     Re-elect Marion Sears as Director       For       For          Management

9     Elect Rachel Kentleton as Director      For       For          Management

10    Elect Nigel Mills as Director           For       For          Management

11    Appoint Ernst & Young LLP as Auditors   For       For          Management

      and Authorise Their Remuneration                                         

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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PRUDENTIAL PLC                                                                  

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect John Foley as Director         For       For          Management

4     Elect Penelope James as Director        For       For          Management

5     Elect David Law as Director             For       For          Management

6     Elect Lord Turner as Director           For       For          Management

7     Elect Tony Wilkey as Director           For       For          Management

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

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Paul Manduca as Director       For       For          Management

11    Re-elect Michael McLintock as Director  For       For          Management

12    Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

13    Re-elect Nicolaos Nicandrou as Director For       For          Management

14    Re-elect Anthony Nightingale as         For       Against      Management

      Director                                                                 

15    Re-elect Philip Remnant as Director     For       For          Management

16    Re-elect Alice Schroeder as Director    For       For          Management

17    Re-elect Barry Stowe as Director        For       For          Management

18    Re-elect Michael Wells as Director      For       For          Management

19    Reappoint KPMG LLP as Auditors          For       For          Management

20    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights to Include                                            

      Repurchased Shares                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Adrian Bellamy as Director     For       For          Management

6     Re-elect Nicandro Durante as Director   For       For          Management

7     Re-elect Mary Harris as Director        For       For          Management

8     Re-elect Adrian Hennah as Director      For       For          Management

9     Re-elect Pam Kirby as Director          For       For          Management

10    Re-elect Kenneth Hydon as Director      For       For          Management

11    Re-elect Rakesh Kapoor as Director      For       Against      Management

12    Re-elect Andre Lacroix as Director      For       For          Management

13    Re-elect Chris Sinclair as Director     For       For          Management

14    Re-elect Judith Sprieser as Director    For       For          Management

15    Re-elect Warren Tucker as Director      For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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RELX NV                                                                        

 

Ticker:       REN            Security ID:  N7364X107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                               

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5a    Approve Discharge of Executive          For       For          Management

      Directors                                                                

5b    Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                

6     Approve Dividends of EUR 0.403 per      For       For          Management

      Share                                                                     

7     Ratify Ernst & Young as Auditor         For       For          Management

8a    Elect Carol Mills as Non-Executive      For       For          Management

      Director                                                                  

8b    Elect Robert MacLeod as Non-Executive   For       For          Management

      Director                                                                 

8c    Reelect Anthony Habgood as              For       For          Management

      Non-Executive Director                                                   

8d    Reelect Wolfhart Hauser as              For       For          Management

      Non-Executive Director                                                    

8e    Reelect Adrian Hennah as Non-Executive  For       For          Management

      Director                                                                 

8f    Reelect Marike van Lier Lels as         For       For          Management

      Non-Executive Director                                                   

8g    Reelect Linda Sanford as Non-Executive  For       For          Management

      Director                                                                 

8h    Reelect Ben van der Veer as             For       For          Management

      Non-Executive Director                                                   

9a    Reelect Erik Engstrom as Executive      For       For          Management

      Director                                                                  

9b    Reelect Nick Luff as Executive Director For       For          Management

10a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10b   Approve Cancellation of up to 30        For       For          Management

      Million Ordinary Shares Held in                                          

      Treasury                                                                 

11a   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                                                          

11b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      11a                                                                      

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect 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    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Abstain      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                         

 

 

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SANDVIK AB                                                                     

 

Ticker:       SAND           Security ID:  W74857165                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

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

      Meeting                                                                  

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.50 Per Share                                          

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

      Deputy Directors (0) of Board; Receive                                   

      Report of Nomination Committee                                           

13    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 2 Million for the                                      

      Chairman and SEK 600,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      for Auditor                                                              

14a   Elect Bjorn Rosengren as Director       For       For          Management

14b   Elect Helena Stjernholm as Director     For       For          Management

14c   Reelect Jennifer Allerton as Director   For       For          Management

14d   Reelect Claes Boustedt as Director      For       For          Management

14e   Reelect Jurgen M Geissinger as Director For       For          Management

14f   Reelect Johan Karlstrom as Director     For       For          Management

14g   Reelect Johan Molin as Director         For       For          Management

14h   Reelect Lars Westerberg as Director     For       For          Management

15    Reelect Johan Molin as Board Chairman   For       For          Management

16    Ratify KPMG as Auditors                 For       For          Management

17    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                         

      Management                                                               

18    Approve Share Matching Plan (LTI 2016)  For       For          Management

19    Close Meeting                           None      None         Management

 

 

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SCHNEIDER ELECTRIC SE                                                          

 

Ticker:       SU             Security ID:  F86921107                            

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

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Treatment of Losses and         For       For          Management

      Dividends of EUR 2.00 per Share                                          

4     Receive Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of Jean   For       For          Management

      Pascal Tricoire                                                           

6     Advisory Vote on Compensation of        For       For          Management

      Emmanuel Babeau                                                          

7     Elect Cecile Cabanis as Director        For       For          Management

8     Elect Fred Kindle as Director           For       For          Management

9     Reelect Leo Apotheker as Director       For       For          Management

10    Reelect Xavier Fontanet as Director     For       For          Management

11    Reelect Antoine Gosset Grainville as    For       For          Management

      Director                                                                 

12    Reelect Willy Kissling as Director      For       For          Management

13    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1,500,000                                    

14    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

15    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

16    Renew Appointment of Mazars as Auditor  For       For          Management

17    Renew Appointment of Thierry            For       For          Management

      Blanchetier as Alternate Auditor                                         

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize up to 2 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

23    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SIKA AG                                                                        

 

Ticker:       SIK            Security ID:  H7631K158                           

Meeting Date: JUL 24, 2015   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Remove Paul Haelg from the Board of     Against   Did Not Vote Management

      Directors                                                                

1.2   Remove Monika Ribar from the Board of   Against   Did Not Vote Management

      Directors                                                                

1.3   Remove Daniel Sauter from the Board of  Against   Did Not Vote Management

      Directors                                                                

2     Elect Max Roesle as Director            Against   Did Not Vote Management

3     Elect Max Roesle as Board Chairman      Against   Did Not Vote Management

4     Approve Remuneration of Board of        For       Did Not Vote Management

      Directors in the Amount of CHF 3                                         

      Million                                                                   

5     Transact Other Business (Voting)        Against   Did Not Vote Management

 

 

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SIKA AG                                                                         

 

Ticker:       SIK            Security ID:  H7631K158                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 78 per Bearer Share                                     

      and CHF 13 per Registered Share                                           

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

      Management                                                               

4.1.1 Reelect Paul Haelg as Director          For       Did Not Vote Management

4.1.2 Reelect Urs Burkard as Director         For       Did Not Vote Management

      (Representing Holders of Registered                                      

      Shares)                                                                  

4.1.3 Reelect Frits van Dijk as Director      For       Did Not Vote Management

      (Representing Holders of Bearer Shares)                                  

4.1.4 Reelect Willi Leimer as Director        For       Did Not Vote Management

4.1.5 Reelect Monika Ribar as Director        For       Did Not Vote Management

4.1.6 Reelect Daniel Sauter as Director       For       Did Not Vote Management

4.1.7 Reelect Ulrich Suter as Director        For       Did Not Vote Management

4.1.8 Reelect Juergen Tinggren as Director    For       Did Not Vote Management

4.1.9 Reelect Christoph Tobler as Director    For       Did Not Vote Management

4.2   Elect Jacques Bischoff as Director      Against   Did Not Vote Shareholder

4.3   Elect Paul Haelg as Board Chairman      For       Did Not Vote Management

4.4.1 Appoint Fritz van Dijk as Member of     For       Did Not Vote Management

      the Nomination and Compensation                                          

      Committee                                                                 

4.4.2 Appoint Urs Burkard as Member of the    For       Did Not Vote Management

      Nomination and Compensation Committee                                    

4.4.3 Appoint Daniel Sauter as Member of the  For       Did Not Vote Management

      Nomination and Compensation Committee                                    

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

4.6   Designate Max Braendli as Independent   For       Did Not Vote Management

      Proxy                                                                    

5.1   Approve Remuneration of Board of        For       Did Not Vote Management

      Directors in the Amount of CHF 2.87                                      

      Million for the Period from the 2015                                     

      to 2016 Ordinary General Meetings                                        

5.2   Approve Remuneration Report             For       Did Not Vote Management

      (Non-Binding)                                                             

5.3   Approve Maximum Remuneration of         For       Did Not Vote Management

      Directors in the Amount of CHF 3                                         

      Million for the Period from the 2016                                     

      to the 2017 Ordinary General Meetings                                    

5.4   Approve Maximum Remuneration of         For       Did Not Vote Management

      Executive Committee in the Amount of                                     

      CHF 18 Million                                                           

6     Extend the Term of Office of the        For       Did Not Vote Shareholder

      Special Experts Committee until AGM                                      

      2020                                                                     

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

 

 

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SMITH & NEPHEW PLC                                                             

 

Ticker:       SN.            Security ID:  G82343164                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Vinita Bali as Director        For       For          Management

5     Re-elect Ian Barlow as Director         For       For          Management

6     Re-elect Olivier Bohuon as Director     For       For          Management

7     Re-elect Baroness Virginia Bottomley    For       For          Management

      as Director                                                              

8     Re-elect Julie Brown as Director        For       For          Management

9     Re-elect Erik Engstrom as Director      For       For          Management

10    Elect Robin Freestone as Director       For       For          Management

11    Re-elect Michael Friedman as Director   For       For          Management

12    Re-elect Brian Larcombe as Director     For       For          Management

13    Re-elect Joseph Papa as Director        For       For          Management

14    Re-elect Roberto Quarta as Director     For       For          Management

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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ST. JAMES'S PLACE PLC                                                           

 

Ticker:       STJ            Security ID:  G5005D124                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Re-elect Sarah Bates as Director        For       Against      Management

4     Re-elect David Bellamy as Director      For       For          Management

5     Re-elect Iain Cornish as Director       For       For          Management

6     Re-elect Andrew Croft as Director       For       For          Management

7     Re-elect Ian Gascoigne as Director      For       For          Management

8     Re-elect Simon Jeffreys as Director     For       For          Management

9     Re-elect David Lamb as Director         For       For          Management

10    Re-elect Patience Wheatcroft as         For       For          Management

      Director                                                                  

11    Re-elect Roger Yates as Director        For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

20    Adopt New Articles of Association       For       For          Management

 

 

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SVENSKA HANDELSBANKEN AB                                                       

 

Ticker:       SHB A          Security ID:  W9112U104                           

Meeting Date: MAR 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     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

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9     Approve Allocation of Income and        For       For          Management

      Aggregated Dividends of SEK 6 Per Share                                   

10    Approve Discharge of Board and          For       For          Management

      President                                                                

11    Authorize Repurchase of Up to 120       For       For          Management

      Million Class A and/or Class B Shares                                    

      and Reissuance of Repurchased Shares                                     

12    Authorize Repurchase of Up to 2         For       For          Management

      Percent of Issued Share Capital for                                      

      the Bank's Trading Book                                                  

13    Approve Issuance of Convertible         For       For          Management

      Capital Instruments Corresponding to a                                   

      Maximum of 365 Million Shares                                            

14    Determine Number of Directors (11)      For       For          Management

15    Determine Number of Auditors (2)        For       For          Management

16    Approve Remuneration of Directors in    For       For          Management

      the Ammount of SEK 3.15 Million for                                      

      Chairman, SEK 900,000 for Vice                                            

      Chairmen, and SEK 640,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

17a   Reelect Jon-Fredrik Baksaas as Director For       For          Management

17b   Reelect Par Boman as Director           For       Against      Management

17c   Reelect Tommy Bylund as Director        For       For          Management

17d   Reelect Ole Johansson as Director       For       For          Management

17e   Reelect Lise Kaae as Director           For       For          Management

17f   Reelect Fredrik Lundberg as Director    For       Against      Management

17g   Reelect Bente Rathe as Director         For       For          Management

17h   Reelect Charlotte Skog as Director      For       For          Management

17i   Reelect Frank Vang-Jensen as Director   For       For          Management

17j   Elect Karin Apelman as New Director     For       For          Management

17k   Elect Kerstin Hessius as New Director   For       For          Management

18    Elect Par Boman as  Board Chairman      For       For          Management

19    Ratify KPMG and Ernst & Young as        For       For          Management

      Auditors                                                                 

20    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

21    Approve Proposal Concerning the         For       For          Management

      Appointment of Auditors in Foundations                                   

      Without Own Management                                                   

22    Close Meeting                           None      None         Management

 

 

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

 

TUI AG                                                                         

 

Ticker:       TUI1           Security ID:  D8484K166                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.56 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Friedrich Joussen for Fiscal                                      

      2014/2015                                                                

3.2   Approve Discharge of Management Board   For       For          Management

      Member Peter Long for Fiscal 2014/2015                                   

3.3   Approve Discharge of Management Board   For       For          Management

      Member Horst Baier for Fiscal 2014/2015                                  

3.4   Approve Discharge of Management Board   For       For          Management

      Member David Burling for Fiscal                                          

      2014/2015                                                                

3.5   Approve Discharge of Management Board   For       For          Management

      Member Sebastian Ebel for Fiscal                                         

      2014/2015                                                                

3.6   Approve Discharge of Management Board   For       For          Management

      Member Johan Lundgren for Fiscal                                         

      2014/2015                                                                

3.7   Approve Discharge of Management Board   For       For          Management

      Member William Waggott for Fiscal                                        

      2014/2015                                                                

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal                                          

      2014/2015                                                                

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Frank Jakobi for Fiscal                                           

      2014/2015                                                                

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Hodgkinson for Fiscal                                     

      2014/2015                                                                

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Andreas Barczewski for Fiscal                                     

      2014/2015                                                                

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Bremme for Fiscal                                           

      2014/2015                                                                

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Arnd Dunse for Fiscal 2014/2015                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Edgar Ernst for Fiscal 2014/2015                                  

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Angelika Gifford for Fiscal                                       

      2014/2015                                                                

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Valerie Gooding for Fiscal                                        

      2014/2015                                                                

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Dierk Hirschel for Fiscal                                         

      2014/2015                                                                

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Vladimir Lukin for Fiscal                                         

      2014/2015                                                                

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Timothy Powell for Fiscal                                         

      2014/2015                                                                

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Coline McConville for Fiscal                                      

      2014/2015                                                                

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Janis Kong for Fiscal 2014/2015                                   

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Poenipp for Fiscal                                        

      2014/2015                                                                 

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Wilfired Rau for Fiscal                                           

      2014/2015                                                                

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Carmen Riu Gueell for Fiscal                                      

      2014/2015                                                                

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Carola Schwirn for Fiscal                                         

      2014/2015                                                                 

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Maxim Shemetov for Fiscal                                         

      2014/2015                                                                 

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Anette Strempel for Fiscal                                        

      2014/2015                                                                 

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Christian Strenger for Fiscal                                     

      2014/2015                                                                 

4.22  Approve Discharge of Supervisory Board  For       For          Management

      Member Ortwin Strubelt for Fiscal                                        

      2014/2015                                                                 

4.23  Approve Discharge of Supervisory Board  For       For          Management

      Member Marcell Witt for Fiscal                                           

      2014/2015                                                                

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2015/2016                                            

6     Approve Creation of EUR 150 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

7     Approve Creation of EUR 570 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds without Preemptive Rights up to                                    

      Aggregate Nominal Amount of EUR 2                                        

      Billion; Approve Creation of EUR 150                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

9     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

10.1  Elect Edgar Ernst to the Supervisory    For       For          Management

      Board                                                                    

10.2  Elect Angelika Gifford to the           For       For          Management

      Supervisory Board                                                         

10.3  Elect Michael Hodgkinson to the         For       For          Management

      Supervisory Board                                                        

10.4  Elect Peter Long to the Supervisory     For       For          Management

      Board                                                                    

10.5  Elect Klaus Mangold to the Supervisory  For       For          Management

      Board                                                                     

10.6  Elect Alexey Mordashov to the           For       For          Management

      Supervisory Board                                                        

10.7  Elect Carmen Riu Gueell to the          For       For          Management

      Supervisory Board                                                        

11    Amend Articles Re: Board-Related        For       For          Management

12    Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

 

 

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

 

UBS GROUP AG                                                                   

 

Ticker:       UBSG           Security ID:  H892U1882                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       Did Not Vote Management

2.1   Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of 0.60 per Share from                                         

      Capital Contribution Reserves                                             

2.2   Approve Supplementary Dividends of CHF  For       Did Not Vote Management

      0.25 per Share from Capital                                              

      Contribution Reserves                                                     

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

      Management                                                               

4     Approve Variable Remuneration of        For       Did Not Vote Management

      Executive Committee in the Amount of                                     

      CHF 71.25 Million                                                        

5     Approve Fixed Remuneration of           For       Did Not Vote Management

      Executive Committee in the Amount of                                     

      CHF 28.5 Million                                                         

6.1.1 Reelect Axel Weber as Director and      For       Did Not Vote Management

      Board Chairman                                                           

6.1.2 Reelect Michel Demare as Director       For       Did Not Vote Management

6.1.3 Reelect David Sidwell as Director       For       Did Not Vote Management

6.1.4 Reelect Reto Francioni as Director      For       Did Not Vote Management

6.1.5 Reelect Ann Godbehere as Director       For       Did Not Vote Management

6.1.6 Reelect William Parrett as Director     For       Did Not Vote Management

6.1.7 Reelect Isabelle Romy as Director       For       Did Not Vote Management

6.1.8 Reelect Beatrice Weder di Mauro as      For       Did Not Vote Management

      Director                                                                 

6.1.9 Reelect Joseph Yam as Director          For       Did Not Vote Management

6.2.1 Elect Robert Scully as Director         For       Did Not Vote Management

6.2.2 Elect Dieter Wemmer as Director         For       Did Not Vote Management

6.3.1 Appoint Ann Godbehere as Member of the  For       Did Not Vote Management

      Compensation Committee                                                   

6.3.2 Appoint Michel Demare as Member of the  For       Did Not Vote Management

      Compensation Committee                                                    

6.3.3 Appoint Reto Francioni as Member of     For       Did Not Vote Management

      the Compensation Committee                                               

6.3.4 Appoint William Parrett as Member of    For       Did Not Vote Management

      the Compensation Committee                                               

7     Approve Maximum Remuneration of         For       Did Not Vote Management

      Directors in the Amount of CHF 14                                         

      Million                                                                  

8.1   Designate ADB Altorfer Duss &           For       Did Not Vote Management

      Beilstein AG as Independent Proxy                                        

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

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

 

 

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

 

UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  G92087165                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Nils Andersen as Director      For       For          Management

4     Re-elect Laura Cha as Director          For       For          Management

5     Re-elect Vittorio Colao as Director     For       For          Management

6     Re-elect Louise Fresco as Director      For       For          Management

7     Re-elect Ann Fudge as Director          For       For          Management

8     Re-elect Dr Judith Hartmann as Director For       For          Management

9     Re-elect Mary Ma as Director            For       For          Management

10    Re-elect Paul Polman as Director        For       For          Management

11    Re-elect John Rishton as Director       For       For          Management

12    Re-elect Feike Sijbesma as Director     For       For          Management

13    Elect Dr Marijn Dekkers as Director     For       For          Management

14    Elect Strive Masiyiwa as Director       For       For          Management

15    Elect Youngme Moon as Director          For       For          Management

16    Elect Graeme Pitkethly as Director      For       For          Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

WORLDPAY GROUP PLC                                                             

 

Ticker:       WPG            Security ID:  G97744109                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Appoint KPMG LLP as Auditors            For       For          Management

5     Authorise Board on the Advice of the    For       For          Management

      Audit Committee to Fix Remuneration of                                   

      Auditors                                                                 

6     Elect John Allan as Director            For       For          Management

7     Elect James Brocklebank as Director     For       For          Management

8     Elect Philip Jansen as Director         For       For          Management

9     Elect Ron Kalifa as Director            For       For          Management

10    Elect Robin Marshall as Director        For       For          Management

11    Elect Rick Medlock as Director          For       For          Management

12    Elect Deanna Oppenheimer as Director    For       For          Management

13    Elect Sir Michael Rake as Director      For       For          Management

14    Elect Martin Scicluna as Director       For       For          Management

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                            

 

 

 

 

==================== Columbia Flexible Capital Income Fund =====================

 

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                          

 

Ticker:       ARE            Security ID:  015271109                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Steven R. Hash           For       For          Management

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

1.4   Elect Director James P. Cain            For       For          Management

1.5   Elect Director Maria C. Freire          For       For          Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      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

 

 

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

 

ALTERA CORPORATION                                                              

 

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: OCT 06, 2015   Meeting Type: Special                             

Record Date:  AUG 12, 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

 

 

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

 

AMEREN CORPORATION                                                             

 

Ticker:       AEE            Security ID:  023608102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warner L. Baxter         For       For          Management

1.2   Elect Director Catherine S. Brune       For       For          Management

1.3   Elect Director J. Edward Coleman        For       For          Management

1.4   Elect Director Ellen M. Fitzsimmons     For       For          Management

1.5   Elect Director Rafael Flores            For       For          Management

1.6   Elect Director Walter J. Galvin         For       For          Management

1.7   Elect Director Richard J. Harshman      For       For          Management

1.8   Elect Director Gayle P.W. Jackson       For       For          Management

1.9   Elect Director James C. Johnson         For       For          Management

1.10  Elect Director Steven H. Lipstein       For       For          Management

1.11  Elect Director Stephen R. Wilson        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 Analyzing Renewable Energy       Against   Abstain      Shareholder

      Adoption                                                                 

5     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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

 

ARES CAPITAL CORPORATION                                                       

 

Ticker:       ARCC           Security ID:  04010L103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Kipp deVeer           For       For          Management

1.2   Elect Director Daniel G. Kelly, Jr.     For       For          Management

1.3   Elect Director Eric B. Siegel           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ARES CAPITAL CORPORATION                                                        

 

Ticker:       ARCC           Security ID:  04010L103                           

Meeting Date: MAY 12, 2016   Meeting Type: Special                             

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares Below Net    For       For          Management

      Asset Value (NAV)                                                         

 

 

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

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1.3   Elect Director Richard  W. Fisher       For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William  E. Kennard      For       For          Management

1.7   Elect Director Michael B. McCallister   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     Approve Omnibus Stock Plan              For       For          Management

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 10, 2015   Meeting Type: Annual                              

Record Date:  SEP 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Peter Bisson             For       For          Management

1.3   Elect Director Richard T. Clark         For       For          Management

1.4   Elect Director Eric C. Fast             For       For          Management

1.5   Elect Director Linda R. Gooden          For       For          Management

1.6   Elect Director Michael P. Gregoire      For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       Withhold     Management

1.9   Elect Director Carlos A. Rodriguez      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                                                                 

 

 

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

 

BLACKSTONE MORTGAGE TRUST, INC.                                                

 

Ticker:       BXMT           Security ID:  09257W100                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael B. Nash          For       For          Management

1.2   Elect Director Stephen D. Plavin        For       For          Management

1.3   Elect Director Leonard W. Cotton        For       For          Management

1.4   Elect Director Thomas E. Dobrowski      For       For          Management

1.5   Elect Director Martin L. Edelman        For       Withhold     Management

1.6   Elect Director Henry N. Nassau          For       Withhold     Management

1.7   Elect Director Jonathan L. Pollack      For       For          Management

1.8   Elect Director Lynne B. Sagalyn         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

BP PLC                                                                         

 

Ticker:       BP.            Security ID:  055622104                            

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Bob Dudley as Director         For       For          Management

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

5     Re-elect Paul Anderson as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Cynthia Carroll as Director    For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

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

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Elect Paula Reynolds as Director        For       For          Management

13    Elect Sir John Sawers as Director       For       For          Management

14    Re-elect Andrew Shilston as Director    For       For          Management

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

      Director                                                                 

16    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                              

      Remuneration                                                             

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                      

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director Nancy Killefer           For       For          Management

1.11  Elect Director David P. King            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David  M. Cordani        For       For          Management

1.2   Elect Director Isaiah Harris, Jr.       For       For          Management

1.3   Elect Director Jane E. Henney           For       For          Management

1.4   Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CINEMARK HOLDINGS, INC.                                                        

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       For          Management

1.2   Elect Director Lee Roy Mitchell         For       For          Management

1.3   Elect Director Raymond W. Syufy         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           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     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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CULLEN/FROST BANKERS, INC.                                                      

 

Ticker:       CFR            Security ID:  229899109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Denny Alexander       For       For          Management

1.2   Elect Director Carlos Alvarez           For       For          Management

1.3   Elect Director Chris Avery              For       For          Management

1.4   Elect Director Royce S. Caldwell        For       For          Management

1.5   Elect Director Crawford H. Edwards      For       For          Management

1.6   Elect Director Ruben M. Escobedo        For       For          Management

1.7   Elect Director Patrick B. Frost         For       For          Management

1.8   Elect Director Phillip D. Green         For       For          Management

1.9   Elect Director David J. Haemisegger     For       For          Management

1.10  Elect Director Karen E. Jennings        For       For          Management

1.11  Elect Director Richard M. Kleberg, III  For       For          Management

1.12  Elect Director Charles W. Matthews      For       For          Management

1.13  Elect Director Ida Clement Steen        For       For          Management

1.14  Elect Director Horace Wilkins, Jr.      For       For          Management

1.15  Elect Director Jack 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                                          

 

 

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EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       For          Management

1.4   Elect Director John Hughes              For       For          Management

1.5   Elect Director Scott Kriens             For       For          Management

1.6   Elect Director William Luby             For       For          Management

1.7   Elect Director Irving Lyons, III        For       For          Management

1.8   Elect Director  Christopher Paisley     For       For          Management

1.9   Elect Director Stephen Smith            For       For          Management

1.10  Elect Director Peter Van Camp           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ESH HOSPITALITY, INC.                                                           

 

Ticker:                      Security ID:  30224P211                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Geoga         For       For          Management

1.2   Elect Director Christopher K. Daniello  For       For          Management

1.3   Elect Director Kevin W. Dinnie          For       For          Management

1.4   Elect Director Gerardo I. Lopez         For       For          Management

1.5   Elect Director Lisa Palmer              For       For          Management

1.6   Elect Director Ty E. Wallach            For       For          Management

1.7   Elect Director Richard F. Wallman       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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EXTENDED STAY AMERICA, INC.                                                    

 

Ticker:       STAY           Security ID:  30224P200                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Geoga         For       For          Management

1.2   Elect Director Michael A. Barr          For       For          Management

1.3   Elect Director Gerardo I. Lopez         For       For          Management

1.4   Elect Director William A. Kussell       For       For          Management

1.5   Elect Director William D. Rahm          For       For          Management

1.6   Elect Director William J. Stein         For       For          Management

1.7   Elect Director Richard F. Wallman       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

EXTRA SPACE STORAGE INC.                                                       

 

Ticker:       EXR            Security ID:  30225T102                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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 Diane Olmstead           For       For          Management

1.5   Elect Director Roger B. Porter          For       For          Management

1.6   Elect Director Gary B. Sabin-           None      None         Management

      Withdrawn Resolution                                                      

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     Elect Director Dennis J. Letham         For       For          Management

 

 

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

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     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 Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          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     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                        

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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

 

FORTRESS TRANSPORTATION & INFRASTRUCTURE INVESTORS LLC                         

 

Ticker:       FTAI           Security ID:  34960P101                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Goodwin          For       For          Management

1.2   Elect Director Ray M. Robinson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Sebastien M. Bazin       For       For          Management

A2    Elect Director W. Geoffrey Beattie      For       For          Management

A3    Elect Director John J. Brennan          For       For          Management

A4    Elect Director Francisco D' Souza       For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Peter B. Henry           For       For          Management

A7    Elect Director Susan J. Hockfield       For       For          Management

A8    Elect Director Jeffrey R. Immelt        For       For          Management

A9    Elect Director Andrea Jung              For       For          Management

A10   Elect Director Robert W. Lane           For       For          Management

A11   Elect Director Rochelle B. Lazarus      For       For          Management

A12   Elect Director Lowell C. McAdam         For       For          Management

A13   Elect Director James J. Mulva           For       For          Management

A14   Elect Director James E. Rohr            For       For          Management

A15   Elect Director Mary L. Schapiro         For       For          Management

A16   Elect Director James S. Tisch           For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Report on Lobbying Payments and Policy  Against   Against      Shareholder

C2    Require Independent Board Chairman      Against   For          Shareholder

C3    Adopt Holy Land Principles              Against   Abstain      Shareholder

C4    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

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

      Equity Awards                                                            

C6    Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                 

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Kevin E. Lofton          For       For          Management

1c    Elect Director John W. Madigan          For       For          Management

1d    Elect Director John C. Martin           For       For          Management

1e    Elect Director John F. Milligan         For       For          Management

1f    Elect Director Nicholas G. Moore        For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director Brian M. Krzanich        For       For          Management

1g    Elect Director James D. Plummer         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

1j    Elect Director David B. Yoffie          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 Holy Land Principles              Against   Abstain      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

 

 

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

 

JAGUAR MINING INC.                                                             

 

Ticker:       JAG            Security ID:  47009M400                           

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

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Six          For       For          Management

2.1   Elect Director Rodney Lamond            For       For          Management

2.2   Elect Director Richard D. Falconer      For       For          Management

2.3   Elect Director Edward V. Reeser         For       For          Management

2.4   Elect Director Luis Ricardo Miraglia    For       Withhold     Management

2.5   Elect Director Jared Hardner            For       For          Management

2.6   Elect Director Thomas S. Weng           For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

4     Re-approve Stock Option Plan            For       For          Management

5     Approve Stock Option Plan Grants        For       For          Management

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Abstain      Shareholder

      Philosophy with Social Factors                                           

 

 

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

 

KLA-TENCOR CORPORATION                                                         

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Barnholt       For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director John T. Dickson          For       For          Management

1.4   Elect Director Emiko Higashi            For       For          Management

1.5   Elect Director Kevin J. Kennedy         For       For          Management

1.6   Elect Director Gary B. Moore            For       For          Management

1.7   Elect Director Kiran M. Patel           For       For          Management

1.8   Elect Director Robert A. Rango          For       For          Management

1.9   Elect Director Richard P. Wallace       For       For          Management

1.10  Elect Director David C. Wang            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

KLA-TENCOR CORPORATION                                                         

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  JAN 07, 2016                                                     

 

#     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

4     Approve Extension of Outside Director   For       For          Management

      Accelerated Vesting Policy                                               

 

 

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

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  JAN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       For          Management

1f    Elect Director James O. Ellis, Jr.      For       For          Management

1g    Elect Director Thomas J. Falk           For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director James M. Loy             For       For          Management

1j    Elect Director Joseph W. Ralston        For       For          Management

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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

MACQUARIE INFRASTRUCTURE CORPORATION                                           

 

Ticker:       MIC            Security ID:  55608B105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Norman H. Brown, Jr.     For       For          Management

1b    Elect Director George W. Carmany, III   For       For          Management

1c    Elect Director H.E. (Jack) Lentz        For       For          Management

1d    Elect Director Ouma Sananikone          For       For          Management

1e    Elect Director William H. Webb          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     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                            

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

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

1k    Elect Director Kendall J. Powell        For       Against      Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     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 Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         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 Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    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     Provide Right to Act by Written Consent Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

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METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       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

2     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       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

1.11  Elect Director Padmasree Warrior        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                                                                 

 

 

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

 

NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     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 Ann M. Fudge             For       For          Management

1.6   Elect Director Bruce S. Gordon          For       For          Management

1.7   Elect Director William H. Hernandez     For       For          Management

1.8   Elect Director Madeleine A. Kleiner     For       For          Management

1.9   Elect Director Karl J. Krapek           For       For          Management

1.10  Elect Director Richard B. Myers         For       For          Management

1.11  Elect Director Gary Roughead            For       For          Management

1.12  Elect Director Thomas M. Schoewe        For       For          Management

1.13  Elect Director James S. Turley          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                                                                 

 

 

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

 

NRG YIELD, INC.                                                                

 

Ticker:       NYLD.A         Security ID:  62942X306                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chlebowski       For       For          Management

1.2   Elect Director Mauricio Gutierrez       For       For          Management

1.3   Elect Director Kirkland B. Andrews      For       For          Management

1.4   Elect Director Brian R. Ford            For       For          Management

1.5   Elect Director Ferrell P. McClean       For       For          Management

1.6   Elect Director Christopher S. Sotos     For       For          Management

2     Amend Charter to Allow Removal of       For       For          Management

      Directors With or Without Cause by                                       

      Majority Vote                                                            

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

NRG YIELD, INC.                                                                

 

Ticker:       NYLD.A         Security ID:  62942X405                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chlebowski       For       For          Management

1.2   Elect Director Mauricio Gutierrez       For       For          Management

1.3   Elect Director Kirkland B. Andrews      For       For          Management

1.4   Elect Director Brian R. Ford            For       For          Management

1.5   Elect Director Ferrell P. McClean       For       For          Management

1.6   Elect Director Christopher S. Sotos     For       For          Management

2     Amend Charter to Allow Removal of       For       For          Management

      Directors With or Without Cause by                                       

      Majority Vote                                                            

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PACWEST BANCORP                                                                

 

Ticker:       PACW           Security ID:  695263103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Burke            For       For          Management

1.2   Elect Director Craig A. Carlson         For       For          Management

1.3   Elect Director John M. Eggemeyer        For       For          Management

1.4   Elect Director Barry C. Fitzpatrick     For       For          Management

1.5   Elect Director Andrew B. Fremder        For       For          Management

1.6   Elect Director C. William Hosler        For       For          Management

1.7   Elect Director Susan E. Lester          For       For          Management

1.8   Elect Director Roger H. Molvar          For       For          Management

1.9   Elect Director James J. Pieczynski      For       For          Management

1.10  Elect Director Daniel B. Platt          For       For          Management

1.11  Elect Director Robert A. Stine          For       For          Management

1.12  Elect Director Matthew P. 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 KPMG LLP as Auditors             For       For          Management

5     Adjourn Meeting                         For       For          Management

6     Other Business                          For       Against      Management

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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

 

STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Drew G. Faust            For       For          Management

1b    Elect Director Curtis Feeny             For       For          Management

1c    Elect Director Paul-Henri Ferrand       For       For          Management

1d    Elect Director Deborah A. Henretta      For       For          Management

1e    Elect Director Kunal S. Kamlani         For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Carol Meyrowitz          For       For          Management

1h    Elect Director Ronald L. Sargent        For       For          Management

1i    Elect Director Robert E. Sulentic       For       For          Management

1j    Elect Director Vijay Vishwanath         For       For          Management

1k    Elect Director Paul F. Walsh            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     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

STARWOOD PROPERTY TRUST, INC.                                                  

 

Ticker:       STWD           Security ID:  85571B105                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Bronson       For       For          Management

1.2   Elect Director Jeffrey G. Dishner       For       For          Management

1.3   Elect Director Camille J. Douglas       For       For          Management

1.4   Elect Director Solomon J. Kumin         For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       For          Management

1.6   Elect Director Strauss Zelnick          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SYSCO CORPORATION                                                              

 

Ticker:       SYY            Security ID:  871829107                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John M. Cassaday         For       For          Management

1b    Elect Director Judith B. Craven         For       For          Management

1c    Elect Director William J. DeLaney       For       For          Management

1d    Elect Director Joshua D. Frank          For       For          Management

1e    Elect Director Larry C. Glasscock       For       For          Management

1f    Elect Director Jonathan Golden          For       Against      Management

1g    Elect Director Joseph A. Hafner, Jr.    For       For          Management

1h    Elect Director Hans-Joachim Koerber     For       For          Management

1i    Elect Director Nancy S. Newcomb         For       For          Management

1j    Elect Director Nelson Peltz             For       For          Management

1k    Elect Director Richard G. Tilghman      For       For          Management

1l    Elect Director Jackie M. Ward           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director  Andrew N. Liveris       For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Proxy Access                            Against   For          Shareholder

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     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 William R. Johnson       For       For          Management

1e    Elect Director Candace Kendle           For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Rudy H.P. Markham        For       For          Management

1h    Elect Director Clark 'Sandy' T. Randt,  For       For          Management

      Jr.                                                                       

1i    Elect Director John T. Stankey          For       For          Management

1j    Elect Director Carol B. Tome            For       For          Management

1k    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt Holy Land Principles              Against   Abstain      Shareholder

 

 

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

 

VALIDUS HOLDINGS, LTD.                                                         

 

Ticker:       VR             Security ID:  G9319H102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mahmoud Abdallah         For       For          Management

1.2   Elect Director Jeffrey W. Greenberg     For       Withhold     Management

1.3   Elect Director John J. Hendrickson      For       For          Management

1.4   Elect Director Edward J. Noonan         For       For          Management

1.5   Elect Director Gail Ross                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers Ltd. as   For       For          Management

      Auditors                                                                 

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     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 Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    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   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail K. Boudreaux        For       For          Management

1b    Elect Director Richard K. Davis         For       For          Management

1c    Elect Director Ben Fowke                For       For          Management

1d    Elect Director Richard T. O'Brien       For       For          Management

1e    Elect Director Christopher J.           For       For          Management

      Policinski                                                               

1f    Elect Director James T. Prokopanko      For       For          Management

1g    Elect Director A. Patricia Sampson      For       For          Management

1h    Elect Director James J. Sheppard        For       For          Management

1i    Elect Director David A. Westerlund      For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Timothy V. Wolf          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     Require Independent Board Chairman      Against   For          Shareholder

 

 

 

 

========================= Columbia Floating Rate Fund ==========================

 

 

ALPHA NATURAL RESOURCES, INC.                                                   

 

Ticker:       ANRZQ          Security ID:  02076XAG7                           

Meeting Date: JUN 29, 2016   Meeting Type: Written Consent                     

Record Date:  MAY 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     The Plan - Class 3: Secured Second      None      Did Not Vote Management

      Lien Noteholder Claims                                                   

2     The Plan - Class 6b: Second Lien        None      Did Not Vote Management

      Category 2 General Unsecured Claims                                      

 

 

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

 

BLACKSTONE / GSO STRATEGIC CREDIT FUND                                         

 

Ticker:       BGB            Security ID:  09257R101                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Holland          For       Withhold     Management

1.2   Elect Director Daniel H. Smith, Jr.     For       For          Management

 

 

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

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Joseph S. Cantie as Director   For       For          Management

2     Re-elect Kevin P. Clark as Director     For       For          Management

3     Re-elect Gary L. Cowger as Director     For       For          Management

4     Re-elect Nicholas M. Donofrio as        For       For          Management

      Director                                                                 

5     Re-elect Mark P. Frissora as Director   For       For          Management

6     Re-elect Rajiv L. Gupta as Director     For       For          Management

7     Re-elect J. Randall MacDonald as        For       For          Management

      Director                                                                  

8     Re-elect Sean O. Mahoney as Director    For       For          Management

9     Re-elect Timothy M. Manganello as       For       For          Management

      Director                                                                  

10    Re-elect Bethany J. Mayer as Director   For       For          Management

11    Re-elect Thomas W. Sidlik as Director   For       For          Management

12    Re-elect Bernd Wiedemann as Director    For       For          Management

13    Re-elect Lawrence A. Zimmerman as       For       For          Management

      Director                                                                 

14    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DEX MEDIA, INC.                                                                

 

Ticker:       DXMMQ          Security ID:  25212WAA8                           

Meeting Date: MAY 31, 2016   Meeting Type: Written Consent                     

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     The Plan                                None      For          Management

2     Holder is an Accredited Investor        None      For          Management

3     Opt Out Of The Third Party Release      None      For          Management

 

 

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

 

HAWAIIAN TELCOM HOLDCO, INC.                                                   

 

Ticker:       HCOM           Security ID:  420031106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard A. Jalkut        For       For          Management

1.2   Elect Director Kurt M. Cellar           For       For          Management

1.3   Elect Director Walter A. Dods, Jr.      For       For          Management

1.4   Elect Director Steven C. Oldham         For       For          Management

1.5   Elect Director Eric K. Yeaman           For       For          Management

1.6   Elect Director Meredith J. Ching        For       For          Management

1.7   Elect Director Scott K. Barber          For       For          Management

1.8   Elect Director N. John Fontana, III     For       For          Management

1.9   Elect Director Robert B. Webster        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

HOUGHTON MIFFLIN HARCOURT COMPANY                                              

 

Ticker:       HMHC           Security ID:  44157R109                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Gordon Crovitz        For       For          Management

1.2   Elect Director Lawrence K. Fish         For       For          Management

1.3   Elect Director Jill A. Greenthal        For       For          Management

1.4   Elect Director John F. Killian          For       For          Management

1.5   Elect Director John R. McKernan, Jr.    For       For          Management

1.6   Elect Director E. Rogers Novak, Jr.     For       For          Management

1.7   Elect Director Linda K. Zecher          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

INVESCO DYNAMIC CREDIT OPPORTUNITIES FUND                                      

 

Ticker:       VTA            Security ID:  46132R104                            

Meeting Date: AUG 26, 2015   Meeting Type: Annual                              

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director James T. Bunch           For       For          Management

1a.2  Elect Director Bruce L. Crockett        For       For          Management

1a.3  Elect Director Rodney F. Dammeyer       For       For          Management

1a.4  Elect Director Jack M. Fields           For       For          Management

1a.5  Elect Director Martin L. Flanagan       For       For          Management

 

 

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

 

LYONDELLBASELL INDUSTRIES NV                                                   

 

Ticker:       LYB            Security ID:  N53745100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Jacques Aigrain to Supervisory    For       For          Management

      Board                                                                     

1b    Elect Lincoln Benet to Supervisory      For       For          Management

      Board                                                                    

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

      Board                                                                    

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

      Board                                                                     

2a    Elect Thomas Aebischer to Management    For       For          Management

      Board                                                                    

2b    Elect Dan Coombs to Management Board    For       For          Management

2c    Elect James D. Guilfoyle to Management  For       For          Management

      Board                                                                    

3     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                              

8     Approve Dividends of USD 3.12 Per Share For       For          Management

9     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

NUVEEN FLOATING RATE INCOME FUND                                               

 

Ticker:       JFR            Security ID:  67072T108                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                               

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a.1  Elect Director Judith M. Stockdale      For       For          Management

1a.2  Elect Director Carole E. Stone          For       For          Management

1a.3  Elect Director Margaret L. Wolff        For       For          Management

 

 

--------------------------------------------------------------------------------

 

RCS CAPITAL CORPORATION                                                        

 

Ticker:       RCAPQ          Security ID:  74937W102                           

Meeting Date: APR 26, 2016   Meeting Type: Written Consent                     

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     The Plan                                For       For          Management

2     Elects to Opt Out the Releases          None      Did Not Vote Management

      Contained in Section 10.6 of the Plan                                    

3     Accept the Convenience Class Election   None      Did Not Vote Management

      and the Conversion Of All its Class 5                                     

      General Unsecured Claim into a Class 6                                   

      Convenience Class Claim in the Amount                                    

      Of $2,000                                                                 

 

 

--------------------------------------------------------------------------------

 

TRIBUNE MEDIA COMPANY                                                          

 

Ticker:       TRCO           Security ID:  896047503                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce A. Karsh           For       For          Management

1.2   Elect Director Ross Levinsohn           For       Withhold     Management

1.3   Elect Director Peter E. Murphy          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

TRIBUNE PUBLISHING COMPANY                                                     

 

Ticker:       TPUB           Security ID:  896082104                           

Meeting Date: JUN 02, 2016   Meeting Type: Proxy Contest                       

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol Crenshaw           For       For          Management

1.2   Elect Director Justin C. Dearborn       For       For          Management

1.3   Elect Director David E. Dibble          For       Withhold     Management

1.4   Elect Director Michael W. Ferro, Jr.    For       For          Management

1.5   Elect Director Philip G. Franklin       For       Withhold     Management

1.6   Elect Director Eddy W. Hartenstein      For       For          Management

1.7   Elect Director Richard A. Reck          For       For          Management

1.8   Elect Director Donald Tang              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

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Management Nominee Carol Crenshaw       Withhold  Did Not Vote Shareholder

1.2   Management Nominee Justin C. Dearborn   Withhold  Did Not Vote Shareholder

1.3   Management Nominee David E. Dibble      Withhold  Did Not Vote Shareholder

1.4   Management Nominee Michael W. Ferro,    Withhold  Did Not Vote Shareholder

      Jr.                                                                       

1.5   Management Nominee Philip G. Franklin   Withhold  Did Not Vote Shareholder

1.6   Management Nominee Eddy W. Hartenstein  Withhold  Did Not Vote Shareholder

1.7   Management Nominee Richard A. Reck      Withhold  Did Not Vote Shareholder

1.8   Management Nominee Donald Tang          Withhold  Did Not Vote Shareholder

2     Advisory Vote to Ratify Named           Abstain   Did Not Vote Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                Abstain   Did Not Vote Management

4     Ratify Ernst & Young LLP as Auditors    Abstain   Did Not Vote Management

 

 

 

 

========================== Columbia Global Bond Fund ===========================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

====================== Columbia Global Equity Value Fund =======================

 

 

ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A                               

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income            For       For          Management

2     Receive Corporate Social                None      None         Management

      Responsibility Report                                                     

3     Advisory Vote on Remuneration Report    For       Against      Management

4     Approve Discharge of Board              For       For          Management

5.1   Ratify Appointment of and Elect Javier  For       Against      Management

      Fernandez Alonso as Director                                             

5.2   Elect Manuel Delgado Solis as Director  For       Against      Management

5.3   Elect Javier Echenique Landiribar as    For       Against      Management

      Director                                                                 

5.4   Elect Mariano Hernandez Herreros as     For       Against      Management

      Director                                                                  

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

8     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Amend Policy to Disclose Payments to    Against   Against      Shareholder

      Tax-Exempt Organizations                                                 

 

 

--------------------------------------------------------------------------------

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director David R. Brennan         For       For          Management

1.4   Elect Director M. Michele Burns         For       Withhold     Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director David L. Hallal          For       For          Management

1.7   Elect Director John T. Mollen           For       Withhold     Management

1.8   Elect Director R. Douglas Norby         For       Withhold     Management

1.9   Elect Director Alvin S. Parven          For       Withhold     Management

1.10  Elect Director Andreas Rummelt          For       For          Management

1.11  Elect Director Ann M. Veneman           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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 7.30 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2015                                                          

5     Elect Friedrich Eichiner to the         For       Did Not Vote Management

      Supervisory Board                                                        

 

 

--------------------------------------------------------------------------------

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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       Against      Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       Against      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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Health Impacts of Additives   Against   Abstain      Shareholder

      and Chemicals in Products                                                

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

--------------------------------------------------------------------------------

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Robert D. Hormats        For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Pamela D.A. Reeve        For       For          Management

1h    Elect Director David E. Sharbutt        For       For          Management

1i    Elect Director James D. Taiclet, Jr.    For       For          Management

1j    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                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

AOZORA BANK, LTD.                                                              

 

Ticker:       8304           Security ID:  J0172K107                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Decrease Authorized   For       For          Management

      Capital - Remove Provisions on                                           

      Non-Common Shares - Indemnify                                            

      Directors - Indemnify Statutory                                          

      Auditors                                                                  

2.1   Elect Director Fukuda, Makoto           For       For          Management

2.2   Elect Director Baba, Shinsuke           For       For          Management

2.3   Elect Director Tanabe, Masaki           For       For          Management

2.4   Elect Director Saito, Takeo             For       For          Management

2.5   Elect Director Takeda, Shunsuke         For       For          Management

2.6   Elect Director Mizuta, Hiroyuki         For       For          Management

2.7   Elect Director Murakami, Ippei          For       For          Management

2.8   Elect Director Ito, Tomonori            For       For          Management

3     Appoint Statutory Auditor Inoue, Toraki For       For          Management

4.1   Appoint Alternate Statutory Auditor     For       For          Management

      Adachi, Masatoshi                                                        

4.2   Appoint Alternate Statutory Auditor     For       For          Management

      Mitch R. Fulscher                                                        

 

 

--------------------------------------------------------------------------------

 

APERAM S.A.                                                                    

 

Ticker:       APAM           Security ID:  L0187K107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Special Reports                                                          

I     Approve Consolidated Financial          For       For          Management

      Statements                                                               

II    Approve Financial Statements of the     For       For          Management

      Parent Company                                                            

III   Approve Allocation of Income            For       For          Management

IV    Approve Remuneration of Directors       For       For          Management

V     Approve Discharge of Directors          For       For          Management

VI    Reelect Lakshmi N. Mittal as Director   For       For          Management

VII   Reelect Romain Bausch as Director       For       For          Management

VIII  Reelect Kathryn A. Matthews as Director For       For          Management

IX    Reelect Aditya Mittal as Director       For       For          Management

X     Appointment of Deloitte as Auditor      For       For          Management

XI    Approve 2016 Performance Share Unit     For       For          Management

      Plan                                                                     

 

 

--------------------------------------------------------------------------------

 

AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.                                   

 

Ticker:       ANZ            Security ID:  Q09504137                           

Meeting Date: DEC 17, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Remuneration Report         For       For          Management

3     Approve the Grant of Performance        For       For          Management

      Rights to Shayne Elliott                                                 

4a    Approve the CPS2 First Buy-Back Scheme  For       For          Management

4b    Approve the CPS2 Second Buy-Back Scheme For       For          Management

5a    Elect P.J. Dwyer as Director            For       For          Management

5b    Elect Lee Hsien Yang as Director        For       For          Management

6a    Approve the Amendments to the           Against   For          Shareholder

      Constitution                                                              

6b    Report on Climate Change                Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

AVALONBAY COMMUNITIES, INC.                                                     

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     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       For          Management

1.5   Elect Director Timothy J. Naughton      For       For          Management

1.6   Elect Director Lance R. Primis          For       For          Management

1.7   Elect Director Peter S. Rummell         For       For          Management

1.8   Elect Director H. Jay Sarles            For       For          Management

1.9   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                                          

 

 

--------------------------------------------------------------------------------

 

AXA                                                                            

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

4     Advisory Vote on Compensation of Henri  For       For          Management

      de Castries, Chairman and CEO                                            

5     Advisory Vote on Compensation of Denis  For       For          Management

      Duverne, Vice CEO                                                        

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

7     Reelect Stefan Lippe as Director        For       For          Management

8     Reelect Francois Martineau as Director  For       For          Management

9     Elect Irene Dorner as Director          For       For          Management

10    Elect Angelien Kemna as Director        For       For          Management

11    Reelect Doina Palici Chehab as          For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                 

12    Elect Alain Raynaud as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

13    Elect Martin Woll as Representative of  Against   Against      Management

      Employee Shareholders to the Board                                       

14    Renew Appointment of Mazars as Auditor  For       For          Management

15    Renew Appointment of Emmanuel           For       For          Management

      Charnavel as Alternate Auditor                                           

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                             

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bylaw Amendment to Permit       For       Against      Management

      Board to Determine Leadership Structure                                  

 

 

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BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: APR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

1.6   Elect Director William H. Gates, III    For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Thomas S. Murphy         For       Withhold     Management

1.10  Elect Director Ronald L. Olson          For       For          Management

1.11  Elect Director Walter Scott, Jr.        For       For          Management

1.12  Elect Director Meryl B. Witmer          For       For          Management

2     Report on Insurance Division's          Against   Abstain      Shareholder

      Response to Climate Change Risks                                          

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     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 V. Bryan Lawlis          For       For          Management

1.5   Elect Director Alan J. Lewis            For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director David Pyott              For       For          Management

1.8   Elect Director Dennis J. Slamon         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     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                 

 

 

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BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       Against      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 Deryck Maughan           For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Gordon M. Nixon          For       For          Management

1o    Elect Director Thomas H. O'Brien        For       For          Management

1p    Elect Director Ivan G. Seidenberg       For       For          Management

1q    Elect Director Marco Antonio Slim Domit For       For          Management

1r    Elect Director John S. Varley           For       For          Management

1s    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Proxy Access Right              For       For          Management

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                             

 

 

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BNP PARIBAS SA                                                                 

 

Ticker:       BNP            Security ID:  F1058Q238                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.31 per Share                                          

4     Approve Non-Compete Agreement with      For       For          Management

      Jean-Laurent Bonnafe, CEO                                                

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jean-Laurent Bonnafe as         For       For          Management

      Director                                                                  

7     Reelect Marion Guillou as Director      For       For          Management

8     Reelect Michel Tilmant as Director      For       For          Management

9     Elect Wouter De Ploey as Director       For       For          Management

10    Advisory Vote on Compensation of Jean   For       For          Management

      Lemierre, Chairman                                                       

11    Advisory Vote on Compensation of        For       For          Management

      Jean-Laurent Bonnafe, CEO                                                

12    Advisory Vote on Compensation of        For       For          Management

      Philippe Bordenave, Vice-CEO                                             

13    Advisory Vote on Compensation of        For       For          Management

      Francois Villeroy de Galhau, Vice-CEO                                    

      until April 30, 2015                                                     

14    Advisory Vote on the Overall Envelope   For       For          Management

      of Compensation of Certain Senior                                        

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

15    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.3 Million                                  

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.2 Billion                                        

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 240 Million                                        

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

19    Set Total Limit for Capital Increase    For       For          Management

      without Preemptive Rights to Result                                       

      from Issuance Requests Under Items 17                                    

      and 18 at EUR 240 Million                                                

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.2 Billion for Bonus                                       

      Issue or Increase in Par Value                                           

21    Set Total Limit for Capital Increase    For       For          Management

      with or without Preemptive Rights to                                     

      Result from Issuance Requests Under                                      

      Items 16 to 18 at EUR 1.2 Billion                                        

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BP PLC                                                                         

 

Ticker:       BP.            Security ID:  055622104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Dr Brian Gilvary as Director   For       For          Management

5     Re-elect Paul Anderson as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Cynthia Carroll as Director    For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

10    Re-elect Dame Ann Dowling as Director   For       For          Management

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Elect Paula Reynolds as Director        For       For          Management

13    Elect Sir John Sawers as Director       For       For          Management

14    Re-elect Andrew Shilston as Director    For       For          Management

15    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

16    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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BT GROUP PLC                                                                    

 

Ticker:       BT.A           Security ID:  G16612106                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Sir Michael Rake as Director   For       For          Management

5     Re-elect Gavin Patterson as Director    For       For          Management

6     Re-elect Tony Chanmugam as Director     For       For          Management

7     Re-elect Tony Ball as Director          For       For          Management

8     Re-elect Iain Conn as Director          For       For          Management

9     Re-elect Phil Hodkinson as Director     For       For          Management

10    Re-elect Karen Richardson as Director   For       For          Management

11    Re-elect Nick Rose as Director          For       For          Management

12    Re-elect Jasmine Whitbread as Director  For       For          Management

13    Elect Isabel Hudson 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    Adopt New Articles of Association       For       For          Management

20    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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BW LPG LTD.                                                                    

 

Ticker:       BWLPG          Security ID:  G17384101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Confirm Notice of Annual General        None      None         Management

      Meeting                                                                   

2     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

3a    Reelect John Harrison as Director       For       Did Not Vote Management

3b    Reelect Jude Benny as Director          For       Did Not Vote Management

3c    Reelect Anders Onarheim as Director     For       Did Not Vote Management

4     Fix Number of Directors at Eight        For       Did Not Vote Management

5     Authorize Board to Fill Vacancies       For       Did Not Vote Management

6     Receive Remuneration Report             None      None         Management

7     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

8     Authorize Share Repurchase Program      For       Did Not Vote Management

9     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of USD 80,000 for the                                         

      Chairman, USD 70,000 for the Deputy                                      

      Chairman, and USD 60,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

10    Approve PricewaterhouseCoopers as       For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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CARLISLE COMPANIES INCORPORATED                                                

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robin J. Adams           For       For          Management

1b    Elect Director D. Christian Koch        For       For          Management

1c    Elect Director David A. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CASINO GUICHARD PERRACHON                                                       

 

Ticker:       CO             Security ID:  F14133106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.12 per Share                                          

4     Approve Amendment to Agreement with     For       For          Management

      Euris                                                                    

5     Advisory Vote on Compensation of        For       For          Management

      Jean-Charles Naouri, Chairman and CEO                                    

6     Reelect Marc Ladreit de Lacharriere as  For       Against      Management

      Director                                                                  

7     Reelect Jean-Charles Naouri as Director For       For          Management

8     Reelect Matignon Diderot as Director    For       For          Management

9     Decision not to Renew the Mandate of    For       For          Management

      Henri Giscard d'Estaing and Decision                                     

      Not to Fill Vacancy on Board                                             

10    Decision not to Renew the Mandate of    For       For          Management

      Gilles Pinoncely and Decision Not to                                     

      Fill Vacancy on Board                                                    

11    Appoint Henri Giscard d Estaing as      For       For          Management

      Censor                                                                   

12    Appoint Gilles Pinoncely as Censor      For       For          Management

13    Approve Remuneration of Censors         For       For          Management

14    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

15    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                      

16    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

17    Renew Appointment of Beas as Alternate  For       For          Management

      Auditor                                                                  

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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CELLNEX TELECOM S.A.                                                            

 

Ticker:       CLNX           Security ID:  E2R41M104                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4.1   Amend Articles Re: Registered Office,   For       For          Management

      Shares, General Meetings, Board of                                       

      Directors                                                                

4.2   Amend Article 14 Re: Shareholders       For       For          Management

      Participation in General Meetings                                        

5.1   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Competences and Quorum                                   

5.2   Amend Article 10 of General Meeting     For       For          Management

      Regulations Re: Shareholders                                             

      Participation                                                             

6.1   Reelect Tobias Martinez Gimeno as       For       For          Management

      Director                                                                 

6.2   Reelect Francisco Reynes Massanet as    For       For          Management

      Director                                                                 

6.3   Reelect Francisco Jose Aljaro Navarro   For       For          Management

      as Director                                                               

6.4   Reelect Josep Maria Coronas Guinart as  For       For          Management

      Director                                                                 

7     Approve Remuneration Policy             For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Report    For       For          Management

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           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     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

1h    Elect Director Michael E. O'Neill       For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

1n    Elect Director William S. Thompson, Jr. For       For          Management

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Abstain      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Appoint a Stockholder Value Committee   Against   Abstain      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

 

 

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CNP ASSURANCES                                                                  

 

Ticker:       CNP            Security ID:  F1876N318                           

Meeting Date: APR 28, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.77 per Share                                          

4     Approve Partnership Agreement with      For       For          Management

      Groupe BPCE                                                              

5     Approve Partnership Agreement with La   For       For          Management

      Banque Postale                                                           

6     Advisory Vote on Compensation of Jean   For       For          Management

      Paul Faugere, Chairman                                                    

7     Advisory Vote on Compensation of        For       For          Management

      Frederic Lavenir, CEO                                                    

8     Reelect Caisse des Depots as Director   For       For          Management

9     Reelect French State as Director        For       For          Management

10    Reelect Anne Sophie Grave as Director   For       For          Management

11    Reelect Stephane Pallez as Director     For       For          Management

12    Reelect Marcia Campbell as Director     For       For          Management

13    Elect Laurence Guitard as               For       For          Management

      Representative of Employee                                                

      Shareholders to the Board                                                

14    Renew Appointment of Jean Louis Davet   For       For          Management

      as Censor                                                                

15    Renew Appointments of Mazars as         For       For          Management

      Auditor and Franck Boyer as Alternate                                    

      Auditor                                                                  

16    Renew Appointments of                   For       For          Management

      PricewaterhouseCoopers Audit as                                          

      Auditor and Appoint Xavier Crepon as                                     

      Alternate Auditor                                                        

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 830,000                                      

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     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 Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                            

      Contributions                                                            

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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DAIICHIKOSHO CO., LTD.                                                         

 

Ticker:       7458           Security ID:  J0962F102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 54                                                 

2.1   Appoint Statutory Auditor Otsuka,       For       For          Management

      Nobuaki                                                                  

2.2   Appoint Statutory Auditor Arichika,     For       For          Management

      Masumi                                                                   

 

 

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DBS GROUP HOLDINGS LTD.                                                         

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2016   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                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Elect Euleen Goh as Director            For       For          Management

6     Elect Danny Teoh as Director            For       For          Management

7     Elect Piyush Gupta as Director          For       For          Management

8     Elect Nihal Vijaya Devadas Kaviratne    For       Against      Management

      as Director                                                               

9     Approve Grant of Awards and Issuance    For       Against      Management

      of Shares Pursuant to the DBSH Share                                     

      Plan                                                                      

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

11    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                       

      Final Dividends for the Year Ended Dec.                                   

      31, 2015                                                                 

12    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                        

      Dividends which may be Declared for                                      

      the Year Ending Dec. 31, 2016                                            

13    Authorize Share Repurchase Program      For       For          Management

14    Adopt New Constitution                  For       For          Management

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Francis S. Blake         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director Thomas E. Donilon        For       For          Management

1g    Elect Director William H. Easter, III   For       For          Management

1h    Elect Director Mickey P. Foret          For       For          Management

1i    Elect Director Shirley C. Franklin      For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

1k    Elect Director Douglas R. Ralph         For       For          Management

1l    Elect Director Sergio A.L. Rial         For       For          Management

1m    Elect Director Kathy N. Waller          For       For          Management

1n    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Stock Retention                         Against   Against      Shareholder

 

 

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DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       For          Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director David K. Moskowitz       For       For          Management

1.9   Elect Director Tom A. Ortolf            For       For          Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DUERR AG                                                                       

 

Ticker:       DUE            Security ID:  D23279108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.85 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                           

6.1   Elect Alexandra Duerr to the            For       For          Management

      Supervisory Board                                                        

6.2   Elect Klaus Eberhardt to the            For       For          Management

      Supervisory Board                                                        

6.3   Elect Gerhard Federer to the            For       For          Management

      Supervisory Board                                                         

6.4   Elect Holger Hanselka to the            For       For          Management

      Supervisory Board                                                        

6.5   Elect Anja Schuler to the Supervisory   For       For          Management

      Board                                                                    

6.6   Elect Karl-Heinz Streibich to the       For       For          Management

      Supervisory Board                                                        

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Gary E. Anderson         For       For          Management

1.3   Elect Director Brett D. Begemann        For       For          Management

1.4   Elect Director Michael P. Connors       For       For          Management

1.5   Elect Director Mark J. Costa            For       For          Management

1.6   Elect Director Stephen R. Demeritt      For       For          Management

1.7   Elect Director Robert M. Hernandez      For       For          Management

1.8   Elect Director Julie F. Holder          For       For          Management

1.9   Elect Director Renee J. Hornbaker       For       For          Management

1.10  Elect Director Lewis M. Kling           For       For          Management

1.11  Elect Director James J. O'Brien         For       For          Management

1.12  Elect Director David W. Raisbeck        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EI TOWERS SPA                                                                  

 

Ticker:       EIT            Security ID:  T3606C104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Approve Remuneration Report             For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

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ENDESA S.A.                                                                    

 

Ticker:       ELE            Security ID:  E41222113                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5.1   Amend Article 4 Re: Registered Office   For       For          Management

5.2   Amend Article 17 Re: Statutory Bodies   For       For          Management

5.3   Amend Article 41 Re: Director           For       For          Management

      Remuneration                                                             

5.4   Amend Articles Re: Audit and            For       For          Management

      Compliance Committee, and Appointment                                    

      of Auditors                                                              

5.5   Amend Article 65 Re: Resolution of      For       For          Management

      Conflicts                                                                 

6.1   Amend Article 1 of General Meeting      For       For          Management

      Regulations Re: Purpose                                                  

6.2   Amend Article 8 of General Meeting      For       For          Management

      Regulations Re: Publication and                                          

      Announcement of Meeting Notice                                           

6.3   Amend Article 11 of General Meeting     For       For          Management

      Regulations Re: Representation                                           

7     Advisory Vote on Remuneration Report    For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Cash-Based Long-Term            For       For          Management

      Incentive Plan                                                           

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       Against      Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

1e    Elect Director Thomas P. Mac Mahon      For       For          Management

1f    Elect Director Frank Mergenthaler       For       For          Management

1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

1l    Elect Director Timothy Wentworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     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 Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          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     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                        

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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FUJI HEAVY INDUSTRIES LTD.                                                      

 

Ticker:       7270           Security ID:  J14406136                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 72                                                 

2     Amend Articles to Change Company Name   For       For          Management

3.1   Elect Director Yoshinaga, Yasuyuki      For       For          Management

3.2   Elect Director Kondo, Jun               For       For          Management

3.3   Elect Director Muto, Naoto              For       For          Management

3.4   Elect Director Takahashi, Mitsuru       For       For          Management

3.5   Elect Director Tachimori, Takeshi       For       For          Management

3.6   Elect Director Kasai, Masahiro          For       For          Management

3.7   Elect Director Komamura, Yoshinori      For       For          Management

3.8   Elect Director Aoyama, Shigehiro        For       For          Management

4.1   Appoint Statutory Auditor Haimoto,      For       For          Management

      Shuzo                                                                    

4.2   Appoint Statutory Auditor Abe, Yasuyuki For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Tamazawa, Kenji                                                          

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                             

 

 

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GDF SUEZ                                                                       

 

Ticker:       GSZ            Security ID:  F42768105                           

Meeting Date: JUL 29, 2015   Meeting Type: Special                             

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Engie and Amend  For       For          Management

      Article 3 of Bylaws Accordingly                                          

2     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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GENERAL ELECTRIC COMPANY                                                        

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Sebastien M. Bazin       For       For          Management

A2    Elect Director W. Geoffrey Beattie      For       For          Management

A3    Elect Director John J. Brennan          For       For          Management

A4    Elect Director Francisco D' Souza       For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Peter B. Henry           For       For          Management

A7    Elect Director Susan J. Hockfield       For       For          Management

A8    Elect Director Jeffrey R. Immelt        For       For          Management

A9    Elect Director Andrea Jung              For       For          Management

A10   Elect Director Robert W. Lane           For       For          Management

A11   Elect Director Rochelle B. Lazarus      For       For          Management

A12   Elect Director Lowell C. McAdam         For       For          Management

A13   Elect Director James J. Mulva           For       For          Management

A14   Elect Director James E. Rohr            For       For          Management

A15   Elect Director Mary L. Schapiro         For       For          Management

A16   Elect Director James S. Tisch           For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Report on Lobbying Payments and Policy  Against   Against      Shareholder

C2    Require Independent Board Chairman      Against   For          Shareholder

C3    Adopt Holy Land Principles              Against   Abstain      Shareholder

C4    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

C5    Performance-Based and/or Time-Based     Against   Against      Shareholder

      Equity Awards                                                            

C6    Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                 

 

 

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GENERAL MILLS, INC.                                                            

 

Ticker:       GIS            Security ID:  370334104                           

Meeting Date: SEP 29, 2015   Meeting Type: Annual                              

Record Date:  JUL 31, 2015                                                     

 

#     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 David M. Cordani         For       For          Management

1d    Elect Director Paul Danos               For       For          Management

1e    Elect Director Henrietta H. Fore        For       For          Management

1f    Elect Director Heidi G. Miller          For       For          Management

1g    Elect Director Steve Odland             For       For          Management

1h    Elect Director Kendall J. Powell        For       For          Management

1i    Elect Director Michael D. Rose          For       For          Management

1j    Elect Director Robert L. Ryan           For       For          Management

1k    Elect Director Dorothy A. Terrell       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HEMFOSA FASTIGHETER AB                                                         

 

Ticker:       HEMF           Security ID:  W3993K137                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     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     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Approve Agenda of Meeting               For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive Board's Report                  None      None         Management

9     Receive President's Report              None      None         Management

10a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

10b   Approve Allocation of Income and        For       For          Management

      Dividends of Dividends of SEK 4.20 Per                                   

      Ordinary Share and SEK 10 Per                                            

      Preference Share                                                         

10c   Approve Discharge of Board and          For       For          Management

      President                                                                

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 400,000 for Chairman                                   

      and SEK 180,000 for Other Directors;                                     

      Approve Remuneration for Audit                                           

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Bengt Kjell (Chairman), Jens    For       For          Management

      Engwall, Anneli Lindblom, Caroline                                       

      Sundewall and Ulrika Valassi as                                          

      Directors; Elect Per-Ingemar Persson                                     

      as New Director; Ratify KPMG as                                          

      Auditors                                                                 

13    Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights                                                   

14    Approve Issuance of up to 10 Percent    For       For          Management

      of Ordinary Share's Share Capital                                         

      Without Preemptive Rights                                                

15    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                         

      Management                                                               

16    Close Meeting                           None      None         Management

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    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       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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HOYA CORP.                                                                     

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koeda, Itaru             For       For          Management

1.2   Elect Director Uchinaga, Yukako         For       For          Management

1.3   Elect Director Urano, Mitsudo           For       For          Management

1.4   Elect Director Takasu, Takeo            For       For          Management

1.5   Elect Director Kaihori, Shuzo           For       For          Management

1.6   Elect Director Suzuki, Hiroshi          For       For          Management

 

 

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HUMANA INC.                                                                     

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  SEP 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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IBERDROLA S.A.                                                                 

 

Ticker:       IBE            Security ID:  E6165F166                           

Meeting Date: APR 08, 2016   Meeting Type: Annual                              

Record Date:  APR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

5     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

6.A   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

6.B   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                         

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

8     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 5 Billion                                      

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

9.A   Reelect Inigo Victor de Oriol Ibarra    For       Against      Management

      as Director                                                              

9.B   Reelect Ines Macho Stadler as Director  For       For          Management

9.C   Reelect Braulio Medel Camara as         For       For          Management

      Director                                                                 

9.D   Reelect Samantha Barber as Director     For       For          Management

9.E   Elect Xabier Sagredo Ormaza as Director For       For          Management

10.A  Amend Articles Re: Corporate Purpose    For       For          Management

      and Values                                                                

10.B  Amend Articles Re: Indirect             For       For          Management

      Shareholder Participation in Other                                       

      Companies of the Iberdrola Group                                          

10.C  Amend Articles Re: Competencies of the  For       For          Management

      Appointments and Remuneration Committee                                  

11.A  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Purpose and                                              

      Communication Channels                                                   

11.B  Amend Article 16 of General Meeting     For       For          Management

      Regulations Re: Gift                                                     

11.C  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Technical Adjustments                                    

12    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Advisory Vote on Remuneration Report    For       For          Management

 

 

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INCHCAPE PLC                                                                   

 

Ticker:       INCH           Security ID:  G47320208                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ken Hanna as Director          For       For          Management

5     Re-elect Stefan Bomhard as Director     For       For          Management

6     Elect Richard Howes as Director         For       For          Management

7     Re-elect Alison Cooper as Director      For       For          Management

8     Re-elect John Langston as Director      For       For          Management

9     Re-elect Coline McConville as Director  For       For          Management

10    Re-elect Nigel Northridge as Director   For       For          Management

11    Elect Nigel Stein as Director           For       For          Management

12    Re-elect Till Vestring as Director      For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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ING GROEP NV                                                                   

 

Ticker:       INGA           Security ID:  N4578E413                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Announcements on Sustainability None      None         Management

2.c   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.d   Discuss Remuneration Report             None      None         Management

2.e   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.a   Receive Explanation on Profit           None      None         Management

      Retention and Distribution Policy                                        

3.b   Approve Dividends of EUR 0.65 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Amend Articles to Change the            For       For          Management

      Governance of the Company Re: Abolish                                    

      Depositary Receipt Structure and                                         

      Introduction of Other Governance                                         

      Related Changes                                                          

5.b   Amend Articles Re: European Bank        For       For          Management

      Recovery and Resolution Directive                                        

5.c   Discussion of Executive Board Profile   None      None         Management

5.d   Discussion of Supervisory Board Profile None      None         Management

6     Approve Remuneration Policy for         For       For          Management

      Members of the Supervisory Board                                         

7     Elect Wilfred Nagel to Management Board For       For          Management

8     Elect Ann Sherry AO to Supervisory      For       For          Management

      Board                                                                    

9.a   Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 40 Percent of                                    

      the Issued Share Capital                                                 

9.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                  

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Other Business (Non-Voting)             None      None         Management

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director John J. Donahoe          For       For          Management

1e    Elect Director Reed E. Hundt            For       For          Management

1f    Elect Director Brian M. Krzanich        For       For          Management

1g    Elect Director James D. Plummer         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management

1i    Elect Director Frank D. Yeary           For       For          Management

1j    Elect Director David B. Yoffie          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 Holy Land Principles              Against   Abstain      Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

 

 

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INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

1.4   Elect Director Ben F. Johnson, III      For       For          Management

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Okafuji, Masahiro        For       For          Management

2.2   Elect Director Takayanagi, Koji         For       For          Management

2.3   Elect Director Okamoto, Hitoshi         For       For          Management

2.4   Elect Director Suzuki, Yoshihisa        For       For          Management

2.5   Elect Director Koseki, Shuichi          For       For          Management

2.6   Elect Director Yonekura, Eiichi         For       For          Management

2.7   Elect Director Imai, Masahiro           For       For          Management

2.8   Elect Director Kobayashi, Fumihiko      For       For          Management

2.9   Elect Director Yoshida, Kazutaka        For       For          Management

2.10  Elect Director Hachimura, Tsuyoshi      For       For          Management

2.11  Elect Director Harada, Yasuyuki         For       For          Management

2.12  Elect Director Fujisaki, Ichiro         For       For          Management

2.13  Elect Director Kawakita, Chikara        For       For          Management

2.14  Elect Director Muraki, Atsuko           For       For          Management

3.1   Appoint Statutory Auditor Akamatsu,     For       For          Management

      Yoshio                                                                   

3.2   Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Kiyoshi                                                                  

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 64                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Clarify Director Authority on Board                                      

      Meetings - Indemnify Directors -                                         

      Indemnify Statutory Auditors                                             

3.1   Elect Director Tango, Yasutake          For       For          Management

3.2   Elect Director Koizumi, Mitsuomi        For       For          Management

3.3   Elect Director Shingai, Yasushi         For       For          Management

3.4   Elect Director Iwai, Mutsuo             For       For          Management

3.5   Elect Director Miyazaki, Hideki         For       For          Management

3.6   Elect Director Oka, Motoyuki            For       For          Management

3.7   Elect Director Koda, Main               For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                           

 

 

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JOHN WOOD GROUP PLC                                                            

 

Ticker:       WG.            Security ID:  G9745T118                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Ian Marchant as Director       For       For          Management

5     Re-elect Jann Brown as Director         For       For          Management

6     Re-elect Thomas Botts as Director       For       For          Management

7     Re-elect Mary Shafer-Malicki as         For       For          Management

      Director                                                                 

8     Re-elect Jeremy Wilson as Director      For       For          Management

9     Re-elect Robin Watson as Director       For       For          Management

10    Elect David Kemp as Director            For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

1c    Elect Director Ian E. L. Davis          For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Policies for Safe Disposal    Against   Abstain      Shareholder

      of Prescription Drugs by Users                                           

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Laban P. Jackson, Jr.    For       For          Management

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Abstain      Shareholder

      Philosophy with Social Factors                                           

 

 

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KDDI CORPORATION                                                                

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Onodera, Tadashi         For       For          Management

3.2   Elect Director Tanaka, Takashi          For       For          Management

3.3   Elect Director Morozumi, Hirofumi       For       For          Management

3.4   Elect Director Takahashi, Makoto        For       For          Management

3.5   Elect Director Ishikawa, Yuzo           For       For          Management

3.6   Elect Director Tajima, Hidehiko         For       For          Management

3.7   Elect Director Uchida, Yoshiaki         For       For          Management

3.8   Elect Director Shoji, Takashi           For       For          Management

3.9   Elect Director Muramoto, Shinichi       For       For          Management

3.10  Elect Director Kuba, Tetsuo             For       For          Management

3.11  Elect Director Kodaira, Nobuyori        For       For          Management

3.12  Elect Director Fukukawa, Shinji         For       For          Management

3.13  Elect Director Tanabe, Kuniko           For       For          Management

3.14  Elect Director Nemoto, Yoshiaki         For       For          Management

4.1   Appoint Statutory Auditor Ishizu,       For       For          Management

      Koichi                                                                   

4.2   Appoint Statutory Auditor Yamashita,    For       For          Management

      Akira                                                                     

4.3   Appoint Statutory Auditor Takano,       For       For          Management

      Kakuji                                                                   

4.4   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Statutory Auditors                                                   

 

 

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KONGSBERG AUTOMOTIVE HOLDING ASA                                               

 

Ticker:       KOA            Security ID:  R3552X104                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting; Designate    None      None         Management

      Inspector(s) of Minutes of Meeting                                       

4     Approve Notice of Meeting and Agenda    None      None         Management

5     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Omission of Dividends                                      

6     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

7.1   Reelect Thomas Falck and Malin Persson  For       Did Not Vote Management

      as Director; Elect Ellen Hanetho,                                         

      Bruce Taylor, and Henning Eskild                                         

      Jensen as New Directors                                                  

7.2   Approver Remuneration of Directors in   For       Did Not Vote Management

      the Amount of NOK 450,000 for the                                        

      Chairman and NOK 260,000 for Other                                       

      Directors; Approver Remuneration for                                      

      Employee Representatives                                                 

8.1   Reelect Tor Himberg-Larsen, Heidi       For       Did Not Vote Management

      Finskas, and Hans Trogen as Members of                                   

      Nominating Committee                                                     

8.2   Approve Remuneration of Nomination      For       Did Not Vote Management

      Committee, Audit Committee, and                                          

      Compensation Committee                                                   

9     Approve Remuneration of Auditors        For       Did Not Vote Management

10    Approve Purchase of Own Shares for      For       Did Not Vote Management

      Financing Option Programs                                                

11    Approve Creation of NOK 20.3 Million    For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

 

 

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KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  N0139V167                           

Meeting Date: MAR 14, 2016   Meeting Type: Special                             

Record Date:  FEB 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Merger Agreement with SA        For       For          Management

      Groupe Delhaize                                                           

3.a   Elect F. Muller to Management Board     For       For          Management

3.b   Elect P. Bouchut to Management Board    For       For          Management

3.c   Elect K. Holt to Management Board       For       For          Management

3.d   Elect M. Jansson to Supervisory Board   For       For          Management

3.e   Elect J. de Vaucleroy to Supervisory    For       For          Management

      Board                                                                     

3.f   Elect P. De Maeseneire to Supervisory   For       For          Management

      Board                                                                    

3.g   Elect D. Leroy to Supervisory Board     For       For          Management

3.h   Elect W.G. McEwan to Supervisory Board  For       For          Management

3.i   Elect J.L. Stahl to Supervisory Board   For       For          Management

3.j   Elect J. Thijs to Supervisory Board     For       For          Management

4     Approve Reduction in Capital with EUR   For       For          Management

      1 Billion Repayment                                                      

5     Amend Articles Re: Option Right to      For       Against      Management

      Stichting Ahold Continuiteit                                             

6.a   Elect Mr. J. Carr to Management Board   For       For          Management

6.b   Elect J.E. McCann to Management Board   For       For          Management

7.a   Elect M.G. McGrath to Supervisory Board For       For          Management

7.b   Elect M.A. Citrino to Supervisory Board For       For          Management

8     Amend the Remuneration Policy of the    For       For          Management

      Management Board                                                          

9     Amend the Remuneration Policy of the    For       For          Management

      Supervisory Board                                                        

10    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  N0139V167                            

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

6     Approve Dividends of EUR 0.52 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Approve Amendments on the Remuneration  For       For          Management

      Policy for the Management Board Members                                  

10    Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

11    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

12    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuance Under Item                                    

      11                                                                        

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares Under Item 13                                     

15    Close Meeting                           None      None         Management

 

 

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LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1g    Elect Director Peter M. Neupert         For       For          Management

1h    Elect Director Richelle P. Parham       For       For          Management

1i    Elect Director Adam H. Schechter        For       For          Management

1j    Elect Director R. Sanders Williams      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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Report on Zika Virus Controls for       Against   Abstain      Shareholder

      Primates and Employees                                                   

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       For          Management

1f    Elect Director James O. Ellis, Jr.      For       For          Management

1g    Elect Director Thomas J. Falk           For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director James M. Loy             For       For          Management

1j    Elect Director Joseph W. Ralston        For       For          Management

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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       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

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Sono, Kiyoshi            For       For          Management

3.2   Elect Director Nagaoka, Takashi         For       For          Management

3.3   Elect Director Ikegaya, Mikio           For       For          Management

3.4   Elect Director Hirano, Nobuyuki         For       For          Management

3.5   Elect Director Kuroda, Tadashi          For       For          Management

3.6   Elect Director Tokunari, Muneaki        For       For          Management

3.7   Elect Director Yasuda, Masamichi        For       For          Management

3.8   Elect Director Oyamada, Takashi         For       For          Management

3.9   Elect Director Mikumo, Takashi          For       For          Management

3.10  Elect Director Shimamoto, Takehiko      For       For          Management

3.11  Elect Director Kawamoto, Yuko           For       For          Management

3.12  Elect Director Matsuyama, Haruka        For       For          Management

3.13  Elect Director Okamoto, Kunie           For       For          Management

3.14  Elect Director Okuda, Tsutomu           For       For          Management

3.15  Elect Director Kawakami, Hiroshi        For       For          Management

3.16  Elect Director Sato, Yukihiro           For       For          Management

3.17  Elect Director Yamate, Akira            For       For          Management

4     Amend Articles to Hand over Petition    Against   Against      Shareholder

      Calling for Abolition of Negative                                        

      Interest Rate Policy to Governor of                                      

      the Bank of Japan                                                        

5     Amend Articles to Require Brokerage     Against   Against      Shareholder

      Subsidiary to Offer Men's Discount                                       

 

 

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NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: DEC 17, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Anne Loveridge as Director        For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Andrew Thorburn, Group Chief                                   

      Executive Officer of the Company                                         

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Miura, Satoshi           For       For          Management

2.2   Elect Director Unoura, Hiro             For       For          Management

2.3   Elect Director Shinohara, Hiromichi     For       For          Management

2.4   Elect Director Sawada, Jun              For       For          Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management

2.6   Elect Director Shimada, Akira           For       For          Management

2.7   Elect Director Okuno, Tsunehisa         For       For          Management

2.8   Elect Director Kuriyama, Hiroki         For       For          Management

2.9   Elect Director Hiroi, Takashi           For       For          Management

2.10  Elect Director Sakamoto, Eiichi         For       For          Management

2.11  Elect Director Shirai, Katsuhiko        For       For          Management

2.12  Elect Director Sakakibara, Sadayuki     For       For          Management

3     Appoint Statutory Auditor Maezawa,      For       For          Management

      Takao                                                                     

 

 

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NISHI-NIPPON CITY BANK LTD.                                                    

 

Ticker:       8327           Security ID:  J56773104                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3.5                                                

2     Approve Formation of Holding Company    For       For          Management

3.1   Elect Director Kubota, Isao             For       For          Management

3.2   Elect Director Tanigawa, Hiromichi      For       For          Management

3.3   Elect Director Isoyama, Seiji           For       For          Management

3.4   Elect Director Kawamoto, Soichi         For       For          Management

3.5   Elect Director Takata, Kiyota           For       For          Management

3.6   Elect Director Urayama, Shigeru         For       For          Management

3.7   Elect Director Irie, Hiroyuki           For       For          Management

3.8   Elect Director Hirota, Shinya           For       For          Management

3.9   Elect Director Murakami, Hideyuki       For       For          Management

3.10  Elect Director Sadano, Toshihiko        For       For          Management

3.11  Elect Director Takeo, Hiroyuki          For       For          Management

3.12  Elect Director Sakaguchi, Junichi       For       For          Management

3.13  Elect Director Uriu, Michiaki           For       For          Management

3.14  Elect Director Takahashi, Nobuko        For       For          Management

4.1   Appoint Statutory Auditor Ikeda, Masaru For       For          Management

4.2   Appoint Statutory Auditor Fujioka,      For       For          Management

      Hiroshi                                                                  

 

 

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NORDEA BANK AB                                                                  

 

Ticker:       NDA SEK        Security ID:  W57996105                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 0.64 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                 

10    Determine Number of Directors (9) and   For       For          Management

      Deputy Directors (0) of Board                                            

11    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                      

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 287,400 for                                             

      Chairman, EUR 136,500 for Vice                                           

      Chairman, and EUR 88,850 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

13    Reelect Bjorn Wahlroos, Marie Ehrling,  For       For          Management

      Tom Knutzen, Robin Lawther, Lars                                         

      Nordstrom, Sarah Russell, Silvija                                        

      Seres, Kari Stadigh, and Birger Steen                                    

      as Directors                                                              

14    Ratify Ohrlings PricewaterhouseCoopers  For       For          Management

      as Auditors                                                              

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Issuance of Convertible         For       For          Management

      Instruments without Preemptive Rights                                    

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                                

19a   Approve Fusion Agreement with Nordea    For       For          Management

      Bank Danmark A/S                                                         

19b   Approve Fusion Agreement with Nordea    For       For          Management

      Bank Finland Abp                                                         

19c   Approve Fusion Agreement with Nordea    For       For          Management

      Bank Norge ASA                                                            

 

 

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NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     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 Ann M. Fudge             For       For          Management

1.6   Elect Director Bruce S. Gordon          For       For          Management

1.7   Elect Director William H. Hernandez     For       For          Management

1.8   Elect Director Madeleine A. Kleiner     For       For          Management

1.9   Elect Director Karl J. Krapek           For       For          Management

1.10  Elect Director Richard B. Myers         For       For          Management

1.11  Elect Director Gary Roughead            For       For          Management

1.12  Elect Director Thomas M. Schoewe        For       For          Management

1.13  Elect Director James S. Turley          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ORIX CORP.                                                                      

 

Ticker:       8591           Security ID:  J61933123                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Inoue, Makoto            For       For          Management

2.2   Elect Director Kojima, Kazuo            For       For          Management

2.3   Elect Director Umaki, Tamio             For       For          Management

2.4   Elect Director Kamei, Katsunobu         For       For          Management

2.5   Elect Director Nishigori, Yuichi        For       For          Management

2.6   Elect Director Fushitani, Kiyoshi       For       For          Management

2.7   Elect Director Takahashi, Hideaki       For       For          Management

2.8   Elect Director Tsujiyama, Eiko          For       For          Management

2.9   Elect Director Robert Feldman           For       For          Management

2.10  Elect Director Niinami, Takeshi         For       For          Management

2.11  Elect Director Usui, Nobuaki            For       For          Management

2.12  Elect Director Yasuda, Ryuji            For       For          Management

2.13  Elect Director Takenaka, Heizo          For       For          Management

 

 

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PAYSAFE GROUP PLC                                                              

 

Ticker:       PAYS           Security ID:  G6963K100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Long Term Incentive Plan        For       For          Management

5     Approve Sharesave Plan                  For       For          Management

6     Re-elect Dennis Jones as Director       For       For          Management

7     Re-elect Joel Leonoff as Director       For       Against      Management

8     Re-elect Brian McArthur-Muscroft as     For       Against      Management

      Director                                                                 

9     Re-elect Andrew Dark as Director        For       For          Management

10    Re-elect Ian Francis as Director        For       For          Management

11    Re-elect Brahm Gelfand as a Director    For       For          Management

12    Re-elect Ian Jenks as Director          For       For          Management

13    Reappoint KPMG Audit LLC as Auditors    For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Abstain      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Abstain      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Abstain      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Chew               For       For          Management

1.2   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.3   Elect Director Fred J. Fowler           For       For          Management

1.4   Elect Director Maryellen C. Herringer   For       Against      Management

1.5   Elect Director Richard C. Kelly         For       For          Management

1.6   Elect Director Roger H. Kimmel          For       For          Management

1.7   Elect Director Richard A. Meserve       For       For          Management

1.8   Elect Director Forrest E. Miller        For       Against      Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Barbara L. Rambo         For       Against      Management

1.11  Elect Director Anne Shen Smith          For       For          Management

1.12  Elect Director Barry Lawson Williams    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Tamara Hughes Gustavson  For       Against      Management

1.3   Elect Director Uri P. Harkham           For       For          Management

1.4   Elect Director B. Wayne Hughes, Jr.     For       For          Management

1.5   Elect Director Avedick B. Poladian      For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Ronald P. Spogli         For       For          Management

1.8   Elect Director Daniel C. Staton         For       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     Approve Omnibus Stock Plan              For       For          Management

 

 

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RED ELECTRICA CORPORACION SA                                                   

 

Ticker:       REE            Security ID:  E42807102                            

Meeting Date: JUL 17, 2015   Meeting Type: Special                             

Record Date:  JUL 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report on Process of Splitting  None      None         Management

      Positions of Chairman of the Board and                                   

      Chief Executive Officer                                                  

2     Fix Number of Directors at 12           For       For          Management

3     Elect Juan Francisco Lasala Bernad as   For       For          Management

      Director                                                                 

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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REXEL                                                                           

 

Ticker:       RXL            Security ID:  F7782J366                           

Meeting Date: JUL 27, 2015   Meeting Type: Special                             

Record Date:  JUL 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize up to 1.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans (Performance Shares)                                               

2     Approve Restricted Stock Plan in        For       For          Management

      Connection with Employee Stock                                            

      Purchase Plans                                                           

3     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                             

 

 

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ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Re-elect 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    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Approve that Shell will become a        Against   Abstain      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                          

      Renewable Energy                                                         

 

 

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SABMILLER PLC                                                                  

 

Ticker:       SAB            Security ID:  G77395104                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Elect Dave Beran as Director            For       For          Management

4     Elect Jan du Plessis as Director        For       For          Management

5     Elect Javier Ferran as Director         For       For          Management

6     Elect Trevor Manuel as Director         For       For          Management

7     Re-elect Mark Armour as Director        For       For          Management

8     Re-elect Geoffrey Bible as Director     For       For          Management

9     Re-elect Alan Clark as Director         For       For          Management

10    Re-elect Dinyar Devitre as Director     For       For          Management

11    Re-elect Guy Elliott as Director        For       For          Management

12    Re-elect Lesley Knox as Director        For       For          Management

13    Re-elect Dr Dambisa Moyo as Director    For       For          Management

14    Re-elect Carlos Perez Davila as         For       For          Management

      Director                                                                 

15    Re-elect Alejandro Santo Domingo        For       For          Management

      Davila as Director                                                        

16    Re-elect Helen Weir as Director         For       For          Management

17    Approve Final Dividend                  For       For          Management

18    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Lee In-ho as Outside Director     For       Against      Management

2.1.2 Elect Song Gwang-su as Outside Director For       Against      Management

2.1.3 Elect Park Jae-wan as Outside Director  For       For          Management

2.2.1 Elect Yoon Bu-geun as Inside Director   For       For          Management

2.2.2 Elect Shin Jong-gyun as Inside Director For       For          Management

2.2.3 Elect Lee Sang-hun as Inside Director   For       For          Management

2.3.1 Elect Lee In-ho as Member of Audit      For       Against      Management

      Committee                                                                

2.3.2 Elect Song Gwang-su as Member of Audit  For       Against      Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

4     Amend Articles of Incorporation         For       For          Management

 

 

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SANOFI                                                                          

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.93 per Share                                          

4     Reelect Laurent Attal as Director       For       For          Management

5     Reelect Claudie Haignere as Director    For       For          Management

6     Reelect Carole Piwnica as Director      For       For          Management

7     Elect Thomas Sudhof as Director         For       For          Management

8     Elect Diane Souza as Director           For       For          Management

9     Advisory Vote on Compensation of Serge  For       For          Management

      Weinberg, Chairman                                                       

10    Advisory Vote on Compensation of        For       Against      Management

      Olivier Brandicourt, CEO                                                  

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Michael E. Marks         For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Leo Rafael Reif          For       For          Management

1i    Elect Director Tore I. Sandvold         For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Articles                          For       For          Management

6     Fix Number of Directors at Twelve       For       For          Management

7     Amend 2010 Omnibus Stock Incentive Plan For       For          Management

 

 

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SEAGATE TECHNOLOGY PLC                                                         

 

Ticker:       STX            Security ID:  G7945M107                           

Meeting Date: OCT 21, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen J. Luczo         For       For          Management

1b    Elect Director Frank J. Biondi, Jr.     For       For          Management

1c    Elect Director Michael R. Cannon        For       For          Management

1d    Elect Director Mei-Wei Cheng            For       For          Management

1e    Elect Director William T. Coleman       For       For          Management

1f    Elect Director Jay L. Geldmacher        For       For          Management

1g    Elect Director Dambisa F. Moyo          For       For          Management

1h    Elect Director Kristen M. Onken         For       For          Management

1i    Elect Director Chong Sup Park           For       For          Management

1j    Elect Director Stephanie Tilenius       For       For          Management

1k    Elect Director Edward J. Zander         For       For          Management

2     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Ernst & Young LLP as Auditors   For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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SIEMENS AG                                                                     

 

Ticker:       SIE            Security ID:  D69671218                           

Meeting Date: JAN 26, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.50 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014/2015                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2015/2016                                                     

6.1   Reelect Nicola Leibinger-Kammueller to  For       For          Management

      the Supervisory Board                                                     

6.2   Reelect Jim Hagemann Snabe to the       For       For          Management

      Supervisory Board                                                        

6.3   Reelect Werner Wenning to the           For       For          Management

      Supervisory Board                                                        

7     Approve Creation of EUR 90 Million      For       For          Management

      Pool of Capital for Employee Stock                                       

      Purchase Plan                                                            

8     Approve Spin-Off and Takeover           For       For          Management

      Agreement with Siemens Healthcare GmbH                                   

 

 

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SIMON PROPERTY GROUP, INC.                                                     

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Daniel C. Smith          For       For          Management

1h    Elect Director J. Albert Smith, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Miyata, Koichi           For       For          Management

3.2   Elect Director Ota, Jun                 For       For          Management

3.3   Elect Director Noda, Koichi             For       For          Management

3.4   Elect Director Kubo, Tetsuya            For       For          Management

3.5   Elect Director Yokoyama, Yoshinori      For       For          Management

4.1   Appoint Statutory Auditor Teramoto,     For       For          Management

      Toshiyuki                                                                

4.2   Appoint Statutory Auditor Tsuruta,      For       For          Management

      Rokuro                                                                    

 

 

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THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                            

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     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 John A. Luke, Jr.        For       For          Management

1.9   Elect Director Mark A. Nordenberg       For       For          Management

1.10  Elect Director Catherine A. Rein        For       For          Management

1.11  Elect Director Samuel C. Scott, III     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 KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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THE DUN & BRADSTREET CORPORATION                                               

 

Ticker:       DNB            Security ID:  26483E100                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert P. Carrigan       For       For          Management

1b    Elect Director Cindy Christy            For       For          Management

1c    Elect Director Christopher J. Coughlin  For       For          Management

1d    Elect Director L. Gordon Crovitz        For       For          Management

1e    Elect Director James N. Fernandez       For       For          Management

1f    Elect Director Paul R. Garcia           For       For          Management

1g    Elect Director Anastassia Lauterbach    For       For          Management

1h    Elect Director Thomas J. Manning        For       For          Management

1i    Elect Director Randall D. Mott          For       For          Management

1j    Elect Director Judith A. Reinsdorf      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 Executive Incentive Bonus Plan    For       For          Management

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Gregory D. Brenneman     For       For          Management

1d    Elect Director J. Frank Brown           For       For          Management

1e    Elect Director Albert P. Carey          For       For          Management

1f    Elect Director Armando Codina           For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Karen L. Katen           For       For          Management

1k    Elect Director Craig A. Menear          For       For          Management

1l    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Abstain      Shareholder

      and Report on Diversity Policies                                          

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Susan Desmond-Hellmann   For       For          Management

1f    Elect Director A.G. Lafley              For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director David S. Taylor          For       For          Management

1j    Elect Director Margaret C. Whitman      For       For          Management

1k    Elect Director Mary Agnes Wilderotter   For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

1m    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Proxy Access                            Against   For          Shareholder

 

 

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THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Include Executive Diversity as a        Against   Abstain      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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 Scott M. Sperling        For       For          Management

1j    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                                                                 

 

 

--------------------------------------------------------------------------------

 

TYCO INTERNATIONAL PLC                                                          

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                      

 

#     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                                         

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     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 William R. Johnson       For       For          Management

1e    Elect Director Candace Kendle           For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Rudy H.P. Markham        For       For          Management

1h    Elect Director Clark 'Sandy' T. Randt,  For       For          Management

      Jr.                                                                      

1i    Elect Director John T. Stankey          For       For          Management

1j    Elect Director Carol B. Tome            For       For          Management

1k    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

5     Adopt Holy Land Principles              Against   Abstain      Shareholder

 

 

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WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephen D. Milligan      For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis J. Crawford       For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Surya N. Mohapatra       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                                         

 

 

 

 

===================== Columbia Global Infrastructure Fund ======================

 

 

AENA S.A.                                                                      

 

Ticker:       AENA           Security ID:  E526K0106                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

      Statements                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Board              For       For          Management

5     Appoint KPMG Auditores as Auditor for   For       For          Management

      FY 2017, 2018 and 2019                                                   

6.1   Amend Article 3 Re: Nationality and     For       For          Management

      Registered Office                                                         

6.2   Amend Article 15 Re: Convening of       For       For          Management

      General Meetings                                                         

6.3   Amend Article 43 Re: Audit Committee    For       For          Management

7     Amend Article 10 of General Meeting     For       For          Management

      Regulations Re: Convening of General                                     

      Meetings                                                                 

8     Advisory Vote on Remuneration Report    For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

--------------------------------------------------------------------------------

 

ALSTOM                                                                         

 

Ticker:       ALO            Security ID:  F0259M475                           

Meeting Date: DEC 18, 2015   Meeting Type: Special                             

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Directed Share Repurchase     For       For          Management

      Program                                                                  

2     Authorize up to 5 Million Shares for    For       For          Management

      Use in Restricted Stock Plans                                             

3     Change Location of Registered Office    For       For          Management

      to  48 Rue Albert Dhalenne, 93400                                        

      Saint-Ouen, and Amend Article 4 of                                        

      Bylaws Accordingly                                                       

4     Elect Olivier Bourges as Director       None      Abstain      Shareholder

5     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

--------------------------------------------------------------------------------

 

AMERICAN AIRLINES GROUP INC.                                                   

 

Ticker:       AAL            Security ID:  02376R102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     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 Susan D. Kronick         For       For          Management

1i    Elect Director Martin H. Nesbitt        For       For          Management

1j    Elect Director Denise M. O'Leary        For       For          Management

1k    Elect Director W. Douglas Parker        For       For          Management

1l    Elect Director Ray M. Robinson          For       For          Management

1m    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                                         

4     Report on Lobbying Payments and Policy  None      None         Shareholder

      - Withdrawn Resolution                                                   

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

 

 

--------------------------------------------------------------------------------

 

BP PLC                                                                         

 

Ticker:       BP.            Security ID:  G12793108                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Dr Brian Gilvary as Director   For       For          Management

5     Re-elect Paul Anderson as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Cynthia Carroll as Director    For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

10    Re-elect Dame Ann Dowling as Director   For       For          Management

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Elect Paula Reynolds as Director        For       For          Management

13    Elect Sir John Sawers as Director       For       For          Management

14    Re-elect Andrew Shilston as Director    For       For          Management

15    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

16    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

CELLNEX TELECOM S.A.                                                           

 

Ticker:       CLNX           Security ID:  E2R41M104                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4.1   Amend Articles Re: Registered Office,   For       For          Management

      Shares, General Meetings, Board of                                       

      Directors                                                                

4.2   Amend Article 14 Re: Shareholders       For       For          Management

      Participation in General Meetings                                        

5.1   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Competences and Quorum                                   

5.2   Amend Article 10 of General Meeting     For       For          Management

      Regulations Re: Shareholders                                             

      Participation                                                            

6.1   Reelect Tobias Martinez Gimeno as       For       For          Management

      Director                                                                 

6.2   Reelect Francisco Reynes Massanet as    For       For          Management

      Director                                                                  

6.3   Reelect Francisco Jose Aljaro Navarro   For       For          Management

      as Director                                                              

6.4   Reelect Josep Maria Coronas Guinart as  For       For          Management

      Director                                                                 

7     Approve Remuneration Policy             For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           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     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: NOV 03, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       Withhold     Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director David K. Moskowitz       For       For          Management

1.9   Elect Director Tom A. Ortolf            For       Withhold     Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

--------------------------------------------------------------------------------

 

DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       For          Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director David K. Moskowitz       For       For          Management

1.9   Elect Director Tom A. Ortolf            For       For          Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DUERR AG                                                                       

 

Ticker:       DUE            Security ID:  D23279108                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.85 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                          

6.1   Elect Alexandra Duerr to the            For       For          Management

      Supervisory Board                                                         

6.2   Elect Klaus Eberhardt to the            For       For          Management

      Supervisory Board                                                        

6.3   Elect Gerhard Federer to the            For       For          Management

      Supervisory Board                                                        

6.4   Elect Holger Hanselka to the            For       For          Management

      Supervisory Board                                                         

6.5   Elect Anja Schuler to the Supervisory   For       For          Management

      Board                                                                    

6.6   Elect Karl-Heinz Streibich to the       For       For          Management

      Supervisory Board                                                        

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       Against      Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     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 Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          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     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                        

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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FERROVIAL SA                                                                   

 

Ticker:       FER            Security ID:  E49512119                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

5.1   Reelect Rafael del Pino y Calvo-Sotelo  For       For          Management

      as Director                                                              

5.2   Reelect Santiago Bergareche Busquet as  For       Against      Management

      Director                                                                 

5.3   Reelect Joaquin Ayuso Garcia as         For       Against      Management

      Director                                                                  

5.4   Reelect Inigo Meiras Amusco as Director For       For          Management

5.5   Reelect Juan Arena de la Mora as        For       For          Management

      Director                                                                  

5.6   Reelect Maria del Pino y Calvo-Sotelo   For       For          Management

      as Director                                                              

5.7   Reelect Santiago Fernandez Valbuena as  For       For          Management

      Director                                                                 

5.8   Reelect Jose Fernando Sanchez-Junco     For       For          Management

      Mans as Director                                                          

5.9   Reelect Joaquin del Pino y              For       For          Management

      Calvo-Sotelo as Director                                                 

5.10  Ratify Appointment of and Elect Oscar   For       For          Management

      Fanjul Martin as Director                                                

5.11  Authorize Board to Fill Vacancies       For       For          Management

6     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

8     Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

9.1   Amend Articles Re: Board Meetings and   For       For          Management

      Audit and Control Committee                                               

9.2   Amend Articles Re: Board Management     For       For          Management

      and Supervisory Powers, and                                              

      Qualitative Composition                                                  

9.3   Amend Article 4.2 Re: Registered Office For       For          Management

9.4   Amend Articles Re: Quantitative         For       For          Management

      Composition of the Board and Board Term                                  

9.5   Amend Article 50 Re: Board Advisory     For       For          Management

      Committees                                                               

9.6   Amend Article 52 Re: Appointments and   For       For          Management

      Remuneration Committee                                                   

10    Approve Remuneration Policy             For       For          Management

11    Approve Restricted Stock Plan           For       For          Management

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

13    Advisory Vote on Remuneration Report    For       For          Management

14    Receive Amendments to Board of          None      None         Management

      Directors Regulations                                                    

 

 

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GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.                            

 

Ticker:       OMA B          Security ID:  P49530101                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                               

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reports in Compliance with      None      None         Management

      Article 28, Section IV (D and E) of                                      

      Stock Market Law                                                         

2     Present CEO and External Auditor        None      None         Management

      Report in Compliance with Article 28,                                    

      Section IV (B) of Stock Market Law                                       

3     Present Board of Directors' Report in   None      None         Management

      Accordance with Article 28, Section IV                                   

      (A and C) of Stock Market Law                                            

      Including Tax Report                                                     

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions in Proposals 1                                      

      and 2 of this Agenda                                                     

5     Approve Allocation of Income, Increase  For       For          Management

      in Reserves, Set Aggregate Nominal                                       

      Amount of Share Repurchase and                                           

      Dividends                                                                 

6     Elect or Ratify Directors and Chairmen  For       Abstain      Management

      of Audit, Corporate Practices,                                           

      Finance, Planning and Sustainability                                      

      Committees                                                               

7     Appoint Legal Representatives           For       For          Management

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       Against      Management

1.4   Elect Director Milton Carroll           For       Against      Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       Against      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       Against      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       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HONEYWELL INTERNATIONAL INC.                                                    

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    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       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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INFRASTRUTTURE WIRELESS ITALIANE S.P.A.                                        

 

Ticker:       INW            Security ID:  T6032P102                           

Meeting Date: APR 19, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Paola Bruno as Director           For       For          Management

1     Approve Merger by Absorption of Revi    For       For          Management

      Immobili Srl, Gestione Due Srl, and                                      

      Gestione Immobili Srl                                                    

 

 

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INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     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       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

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                                                                    

7     Provide Proxy Access Right              For       For          Management

8A    Amend Articles                          For       For          Management

8B    Amend Memorandum                        For       For          Management

9A    Adopt Plurality Voting for Contested    For       For          Management

      Election of Directors                                                    

9B    Amend Articles to Grant the Board Sole  For       For          Management

      Authority to Determine Its Size                                          

 

 

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KANSAI ELECTRIC POWER CO. INC.                                                 

 

Ticker:       9503           Security ID:  J30169106                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yagi, Makoto             For       For          Management

1.2   Elect Director Iwane, Shigeki           For       For          Management

1.3   Elect Director Toyomatsu, Hideki        For       For          Management

1.4   Elect Director Kagawa, Jiro             For       For          Management

1.5   Elect Director Doi, Yoshihiro           For       For          Management

1.6   Elect Director Yashima, Yasuhiro        For       For          Management

1.7   Elect Director Morimoto, Takashi        For       For          Management

1.8   Elect Director Sugimoto, Yasushi        For       For          Management

1.9   Elect Director Katsuda, Hironori        For       For          Management

1.10  Elect Director Yukawa, Hidehiko         For       For          Management

1.11  Elect Director Inoue, Tomio             For       For          Management

1.12  Elect Director Oishi, Tomihiko          For       For          Management

1.13  Elect Director Shirai, Ryohei           For       For          Management

1.14  Elect Director Inoue, Noriyuki          For       For          Management

1.15  Elect Director Okihara, Takamune        For       For          Management

1.16  Elect Director Kobayashi, Tetsuya       For       Against      Management

2     Appoint Statutory Auditor Higuchi,      For       For          Management

      Yukishige                                                                

3     Amend Articles to Phase out Use of      Against   Abstain      Shareholder

      Nuclear Energy and Fossil Fuel Energy                                    

      and to Promote Renewable Energy                                          

4     Amend Articles to Require Detailed      Against   For          Shareholder

      Shareholder Meeting Minutes Disclosure                                   

5     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility to                                    

      Promote Operational Sustainability                                       

6     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility                                       

      related to Information Disclosure                                        

7     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility                                       

      related to Human Resource Development                                    

      and Technology Development                                               

8     Amend Articles to Introduce Provision   Against   Against      Shareholder

      on Corporate Social Responsibility                                       

      related to Energy Saving                                                 

9     Approve Income Allocation, with a       Against   Against      Shareholder

      Final Dividend of JPY 5                                                  

10    Remove President Makoto Yagi from       Against   Against      Shareholder

      Office                                                                    

11    Amend Articles to Require Disclosure    Against   For          Shareholder

      of Entire Information about                                              

      Compensation of Individual Directors                                      

12    Amend Articles to Ban Reprocessing of   Against   Abstain      Shareholder

      Spent Nuclear Fuel                                                       

13    Amend Articles to Launch Committee on   Against   Abstain      Shareholder

      Decommissioning of Nuclear Plants                                        

14    Amend Articles to Launch Committee on   Against   Abstain      Shareholder

      Nuclear Accident Evacuation                                              

15    Amend Articles to Ban Nuclear Power     Against   Abstain      Shareholder

16    Amend Articles to Promote Maximum       Against   Against      Shareholder

      Disclosure to Gain Consumer Trust                                        

17    Amend Articles to Encourage Dispersed   Against   Abstain      Shareholder

      Renewable and Natural Gas Power                                          

18    Amend Articles to Encourage Dispersed   Against   Abstain      Shareholder

      Renewable and Natural Gas Power                                           

19    Amend Articles to Promote Reduced       Against   Abstain      Shareholder

      Power Demand, Increase Energy                                            

      Efficiency by Various Means                                               

20    Amend Articles to Cease Nuclear         Against   Abstain      Shareholder

      Operations and Decommission All                                          

      Nuclear Facilities as Soon as Possible                                    

21    Amend Articles to Commit to Nurture of  Against   Against      Shareholder

      Work Climate Conducive to Improving                                      

      Quality of Nuclear Safety Mechanisms                                     

      Through Debate Among Employees                                           

22    Amend Articles to Ban Hiring or         Against   Against      Shareholder

      Service on the Board or at the Company                                   

      by Former Government Officials                                           

23    Amend Articles to Reduce Maximum Board  Against   Against      Shareholder

      Size from 20 to 10 and Require                                           

      Majority Outsider Board                                                   

24    Amend Articles to End Reliance on       Against   Abstain      Shareholder

      Nuclear Power                                                            

 

 

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KLA-TENCOR CORPORATION                                                         

 

Ticker:       KLAC           Security ID:  482480100                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edward W. Barnholt       For       For          Management

1.2   Elect Director Robert M. Calderoni      For       For          Management

1.3   Elect Director John T. Dickson          For       For          Management

1.4   Elect Director Emiko Higashi            For       For          Management

1.5   Elect Director Kevin J. Kennedy         For       For          Management

1.6   Elect Director Gary B. Moore            For       For          Management

1.7   Elect Director Kiran M. Patel           For       For          Management

1.8   Elect Director Robert A. Rango          For       For          Management

1.9   Elect Director Richard P. Wallace       For       For          Management

1.10  Elect Director David C. Wang            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KOREA ELECTRIC POWER CORP.                                                      

 

Ticker:       015760         Security ID:  500631106                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  NOV 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Ryu Hyang-Ryeol as Inside         For       For          Management

      Director                                                                 

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  500631106                           

Meeting Date: FEB 22, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Cho Hwan-ik as Inside Director    For       For          Management

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  500631106                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

4.1   Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

4.2   Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KOREA ELECTRIC POWER CORP.                                                     

 

Ticker:       A015760        Security ID:  500631106                           

Meeting Date: APR 25, 2016   Meeting Type: Special                             

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

4.1   Elect Lee Seong-han as Inside Director  For       Against      Management

4.2   Elect Lee Seong-han as Member of Audit  For       Against      Management

      Committee                                                                

4.3   Elect Cho Jeon-hyeok as Member of       For       For          Management

      Audit Committee                                                           

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     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 Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Krishna C. Saraswat      For       For          Management

1.9   Elect Director Abhijit Y. Talwalkar     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     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                              

Record Date:  JAN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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LIBERTY GLOBAL PLC                                                             

 

Ticker:       LBTY.A         Security ID:  G5480U104                           

Meeting Date: APR 20, 2016   Meeting Type: Special                             

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Approve Acquisition of CWC Shares       For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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LIBERTY GLOBAL PLC                                                             

 

Ticker:       LBTY.A         Security ID:  G5480U104                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Andrew J. Cole           For       For          Management

2     Elect Director Richard R. Green         For       For          Management

3     Elect Director David E. Rapley          For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

6     Ratify KPMG LLP (U.K.) as Auditors      For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

8     Approve Political Donations and         For       For          Management

      Expenditures                                                             

 

 

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NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     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 Ann M. Fudge             For       For          Management

1.6   Elect Director Bruce S. Gordon          For       For          Management

1.7   Elect Director William H. Hernandez     For       For          Management

1.8   Elect Director Madeleine A. Kleiner     For       For          Management

1.9   Elect Director Karl J. Krapek           For       For          Management

1.10  Elect Director Richard B. Myers         For       For          Management

1.11  Elect Director Gary Roughead            For       For          Management

1.12  Elect Director Thomas M. Schoewe        For       For          Management

1.13  Elect Director James S. Turley          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

2b    Discussion on Company's Reserves and    None      None         Management

      Dividend Policy                                                          

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                        

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3d    Reelect Kenneth A. Goldman as           For       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 Peter Smitham as Non-Executive  For       For          Management

      Director                                                                  

3j    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

3k    Reelect Gregory Summe as Non-Executive  For       For          Management

      Director                                                                 

3l    Reelect Rick Tsai as Director           For       For          Management

4     Approve Remuneration of Audit,          For       For          Management

      Nominating and Compensation Committee                                    

5a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

5b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item  5a                                      

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Ordinary Shares For       For          Management

 

 

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OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     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 Vicki A. Hollub          For       For          Management

1.9   Elect Director William R. Klesse        For       Against      Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         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     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

5     Annually Assess Portfolio Impacts of    Against   Abstain      Shareholder

      Policies to Meet 2 Degree Scenario                                       

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Report on Methane and Flaring           Against   Abstain      Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                  

 

 

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PG&E CORPORATION                                                               

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Chew               For       For          Management

1.2   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.3   Elect Director Fred J. Fowler           For       For          Management

1.4   Elect Director Maryellen C. Herringer   For       Against      Management

1.5   Elect Director Richard C. Kelly         For       For          Management

1.6   Elect Director Roger H. Kimmel          For       For          Management

1.7   Elect Director Richard A. Meserve       For       For          Management

1.8   Elect Director Forrest E. Miller        For       Against      Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Barbara L. Rambo         For       Against      Management

1.11  Elect Director Anne Shen Smith          For       For          Management

1.12  Elect Director Barry Lawson Williams    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ROCKWELL AUTOMATION, INC.                                                      

 

Ticker:       ROK            Security ID:  773903109                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director Keith D. Nosbusch        For       For          Management

A2    Elect Director William T. McCormick,    For       For          Management

      Jr.                                                                      

B     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

C     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

D     Amend Omnibus Stock Plan                For       For          Management

E     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                             

 

 

--------------------------------------------------------------------------------

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect 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    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Abstain      Shareholder

      Renewable Energy Company by Investing                                     

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                         

 

 

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SBA COMMUNICATIONS CORPORATION                                                 

 

Ticker:       SBAC           Security ID:  78388J106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kevin L. Beebe           For       For          Management

1b    Elect Director Jack Langer              For       For          Management

1c    Elect Director Jeffrey A. Stoops        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       Against      Management

5     Proxy Access                            Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SNAM SPA                                                                       

 

Ticker:       SRG            Security ID:  T8578N103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Fix Number of Directors                 For       For          Management

5     Fix Board Terms for Directors           For       For          Management

6.1   Slate 1 Submitted by CDP Reti SpA       None      Did Not Vote Shareholder

6.2   Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

6.3   Slate 3 Submitted by Inarcassa          None      Did Not Vote Shareholder

7     Elect Board Chair                       None      For          Management

8     Approve Remuneration of Directors       For       For          Management

9.1   Slate 1 Submitted by CDP Reti Spa       None      Against      Shareholder

9.2   Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                 

10    Appoint Chairman of Internal Statutory  None      For          Shareholder

      Auditors                                                                 

11    Approve Internal Auditors' Remuneration For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

--------------------------------------------------------------------------------

 

SYDNEY AIRPORT                                                                 

 

Ticker:       SYD            Security ID:  Q8808P103                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual/Special                       

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Report             For       For          Management

2     Elect Michael Lee as Director           For       For          Management

3     Elect John Roberts as Director          For       For          Management

4     Elect Grant Fenn as Director            For       For          Management

5     Approve the Grant of Rights to Kerrie   For       For          Management

      Mather                                                                   

1     Elect Gillian Larkins as Director       For       For          Management

 

 

--------------------------------------------------------------------------------

 

TE CONNECTIVITY LTD.                                                           

 

Ticker:       TEL            Security ID:  H84989104                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre R. Brondeau       For       For          Management

1b    Elect Director Terrence R. Curtin       For       For          Management

1c    Elect Director Carol A. ("John")        For       For          Management

      Davidson                                                                  

1d    Elect Director Juergen W. Gromer        For       For          Management

1e    Elect Director William A. Jeffrey       For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Yong Nam                 For       For          Management

1h    Elect Director Daniel J. Phelan         For       For          Management

1i    Elect Director Paula A. Sneed           For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director John C. Van Scoter       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Daniel J. Phelan as Member of     For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

3b    Elect Paula A. Sneed as Member of       For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

3c    Elect John C. Van Scoter as Member of   For       For          Management

      Management Development & Compensation                                    

      Committee                                                                

4     Designate Jvo Grundler as Independent   For       For          Management

      Proxy                                                                    

5.1   Accept Annual Report for Fiscal Year    For       For          Management

      Ended September 26, 2014                                                 

5.2   Accept Statutory Financial Statements   For       For          Management

      for Fiscal Year Ended September 26,                                      

      2014                                                                     

5.3   Approve Consolidated Financial          For       For          Management

      Statements for Fiscal Year Ended                                          

      September 26, 2014                                                       

6     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

      Independent Registered Public                                            

      Accounting Firm for Fiscal Year Ending                                    

      September 25, 2015                                                       

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

      Auditors                                                                 

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

      Special Auditors                                                         

8     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

9     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Executive                                      

      Management                                                                

10    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Board of                                       

      Directors                                                                

11    Approve Allocation of Available         For       For          Management

      Earnings for Fiscal Year 2014                                            

12    Approve Declaration of Dividend         For       For          Management

13    Authorize Share Repurchase Program      For       For          Management

14    Amend Articles of Association Re:       For       For          Management

      Capital and Related Amendments                                           

15    Approve Reduction of Share Capital      For       For          Management

16    Adjourn Meeting                         For       For          Management

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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 Scott M. Sperling        For       For          Management

1j    Elect Director Elaine S. Ullian         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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TRANSURBAN GROUP                                                               

 

Ticker:       TCL            Security ID:  Q9194A106                           

Meeting Date: OCT 12, 2015   Meeting Type: Annual/Special                      

Record Date:  OCT 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Christine O'Reilly as Director    For       For          Management

2b    Elect Rodney Slater as Director         For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Awards to Scott Charlton, Chief                                          

      Executive Officer of the Company                                          

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Lance M. Fritz           For       For          Management

1.5   Elect Director Charles C. Krulak        For       For          Management

1.6   Elect Director Jane H. Lute             For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

1.9   Elect Director Thomas F. McLarty, III   For       For          Management

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W308                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

5     Re-elect Sir Crispin Davis as Director  For       For          Management

6     Elect Dr Mathias Dopfner as Director    For       For          Management

7     Re-elect Dame Clara Furse as Director   For       For          Management

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

 

 

--------------------------------------------------------------------------------

 

WARTSILA OYJ                                                                    

 

Ticker:       WRT1V          Security ID:  X98155116                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 132,000 for                                            

      Chairman, EUR 99,000 for Vice                                            

      Chairman, and EUR 66,000 for Other                                       

      Directors; Approve Meeting Fees;                                         

      Approve Remuneration for Committee Work                                  

11    Fix Number of Directors at Eight        For       For          Management

12    Reelect Maarit Aarni-Sirvio,            For       For          Management

      Kaj-Gustaf Bergh, Sune Carlsson, Tom                                     

      Johnstone, Mikael Lilius (Chairman),                                     

      Risto Murto, Gunilla Nordstrom, and                                      

      Markus Rauramo as  Directors                                              

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify KPMG as Auditors                 For       For          Management

15a   Authorize Share Repurchase Program      For       For          Management

15b   Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

16    Amend Articles Re: Corporate Purpose;   For       For          Management

      Convocation to General Meeting                                           

17    Approve Charitable Donations of up to   For       For          Management

      EUR 1.3 Million                                                          

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                               

 

Ticker:       XEL            Security ID:  98389B100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gail K. Boudreaux        For       For          Management

1b    Elect Director Richard K. Davis         For       For          Management

1c    Elect Director Ben Fowke                For       For          Management

1d    Elect Director Richard T. O'Brien       For       For          Management

1e    Elect Director Christopher J.           For       For          Management

      Policinski                                                                

1f    Elect Director James T. Prokopanko      For       For          Management

1g    Elect Director A. Patricia Sampson      For       For          Management

1h    Elect Director James J. Sheppard        For       For          Management

1i    Elect Director David A. Westerlund      For       For          Management

1j    Elect Director Kim Williams             For       For          Management

1k    Elect Director Timothy V. Wolf          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     Require Independent Board Chairman      Against   For          Shareholder

 

 

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XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis J. Crawford       For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Surya N. Mohapatra       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                                         

 

 

 

 

====================== Columbia Global Opportunities Fund ======================

 

 

1-800-FLOWERS.COM, INC.                                                        

 

Ticker:       FLWS           Security ID:  68243Q106                           

Meeting Date: DEC 07, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Geralyn R. Breig         For       For          Management

1.2   Elect Director Lawrence Calcano         For       Withhold     Management

1.3   Elect Director James Cannavino          For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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58.COM INC.                                                                    

 

Ticker:       WUBA           Security ID:  31680Q104                           

Meeting Date: DEC 17, 2015   Meeting Type: Annual                              

Record Date:  NOV 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

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AAC TECHNOLOGIES HOLDINGS INC.                                                  

 

Ticker:       2018           Security ID:  G2953R114                           

Meeting Date: MAY 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Mok Joe Kuen Richard as Director  For       For          Management

3b    Elect Ingrid Chunyuan Wu as Director    For       Against      Management

3c    Elect Tan Bian Ee as Director           For       For          Management

3d    Authorize Board to Fix Directors' Fees  For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

8     Adopt New Articles of Association       For       For          Management

 

 

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ABERCROMBIE & FITCH CO.                                                        

 

Ticker:       ANF            Security ID:  002896207                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James B. Bachmann        For       For          Management

1b    Elect Director Bonnie R. Brooks         For       For          Management

1c    Elect Director Terry L. Burman          For       Against      Management

1d    Elect Director Sarah M. Gallagher       For       For          Management

1e    Elect Director Michael E. Greenlees     For       For          Management

1f    Elect Director Archie M. Griffin        For       For          Management

1g    Elect Director Arthur C. Martinez       For       For          Management

1h    Elect Director Charles R. Perrin        For       For          Management

1i    Elect Director Stephanie M. Shern       For       For          Management

1j    Elect Director Craig R. Stapleton       For       For          Management

2     Provide Proxy Access Right              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Non-Associate Director Omnibus  For       For          Management

      Stock Plan                                                               

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                            

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Stephen R. Davis         For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ACORDA THERAPEUTICS, INC.                                                      

 

Ticker:       ACOR           Security ID:  00484M106                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peder K. Jensen          For       For          Management

1.2   Elect Director John P. Kelley           For       For          Management

1.3   Elect Director Sandra Panem             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A                               

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income            For       For          Management

2     Receive Corporate Social                None      None         Management

      Responsibility Report                                                    

3     Advisory Vote on Remuneration Report    For       Against      Management

4     Approve Discharge of Board              For       For          Management

5.1   Ratify Appointment of and Elect Javier  For       Against      Management

      Fernandez Alonso as Director                                             

5.2   Elect Manuel Delgado Solis as Director  For       Against      Management

5.3   Elect Javier Echenique Landiribar as    For       Against      Management

      Director                                                                 

5.4   Elect Mariano Hernandez Herreros as     For       Against      Management

      Director                                                                 

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

8     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Issuance of Ordinary Shares     For       Against      Management

      and/or Issuance of Ordinary Shares to                                    

      Participate in the Issuance of Global                                    

      Depository Receipt and/or Domestic                                        

      Cash Increase by Issuance of Common                                      

      Shares and/or Issuance of Convertible                                    

      Bonds via Private Placement                                               

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

 

 

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AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald D. Cagle          For       For          Management

1.2   Elect Director Richard Croarkin         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  SEP 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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AETNA INC.                                                                      

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Amend Policy to Disclose Payments to    Against   Against      Shareholder

      Tax-Exempt Organizations                                                 

 

 

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AG MORTGAGE INVESTMENT TRUST, INC.                                             

 

Ticker:       MITT           Security ID:  001228105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur Ainsberg          For       For          Management

1.2   Elect Director Andrew L. Berger         For       For          Management

1.3   Elect Director Joseph LaManna           For       For          Management

1.4   Elect Director Jonathan Lieberman       For       For          Management

1.5   Elect Director Peter Linneman           For       For          Management

1.6   Elect Director David N. Roberts         For       For          Management

1.7   Elect Director Frank Stadelmaier        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                            

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo as Director  For       For          Management

6     Elect Mark Edward Tucker as Director    For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

8A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

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AIR TRANSPORT SERVICES GROUP, INC.                                             

 

Ticker:       ATSG           Security ID:  00922R105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Baudouin      For       For          Management

1b    Elect Director Joseph C. Hete           For       For          Management

1c    Elect Director Arthur J. Lichte         For       For          Management

1d    Elect Director Randy D. Rademacher      For       For          Management

1e    Elect Director J. Christopher Teets     For       For          Management

1f    Elect Director Jeffrey J. Vorholt       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

5     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

6     Adjourn Meeting                         For       For          Management

 

 

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AKBANK T.A.S.                                                                  

 

Ticker:       AKBNK          Security ID:  M0300L106                           

Meeting Date: MAR 28, 2016   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       Against      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       Against      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

      2016                                                                      

12    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                       

 

 

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ALDER BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       ALDR           Security ID:  014339105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul R. Carter           For       For          Management

1.2   Elect Director Deepa R. Pakianathan     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director David R. Brennan         For       For          Management

1.4   Elect Director M. Michele Burns         For       Withhold     Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director David L. Hallal          For       For          Management

1.7   Elect Director John T. Mollen           For       Withhold     Management

1.8   Elect Director R. Douglas Norby         For       Withhold     Management

1.9   Elect Director Alvin S. Parven          For       Withhold     Management

1.10  Elect Director Andreas Rummelt          For       For          Management

1.11  Elect Director Ann M. Veneman           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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 08, 2015   Meeting Type: Annual                              

Record Date:  AUG 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect Jonathan Zhaoxi Lu as Director    For       Against      Management

1.3   Elect J. Michael Evans as Director      For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

1.5   Elect Wan Ling Martello as Director     For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditors                                                     

 

 

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ALKERMES PLC                                                                    

 

Ticker:       ALKS           Security ID:  G01767105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David W. Anstice         For       For          Management

1.2   Elect Director Robert A. Breyer         For       For          Management

1.3   Elect Director  Wendy L. Dixon          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve the Grant to Issue Shares       For       For          Management

      Under Irish Law                                                           

6a    Amend Articles of Association to        For       For          Management

      Address the Adoption of the Irish                                        

      Companies Act 2014                                                        

6b    Amend Memorandum of Association to      For       For          Management

      Address the Adoption of the Irish                                        

      Companies Act 2014                                                        

7     Authorize the Board to Opt-Out the      For       For          Management

      Statutory Pre-Emptions Rights                                            

 

 

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ALLIANZ SE                                                                     

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 7.30 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2015                                                          

5     Elect Friedrich Eichiner to the         For       Did Not Vote Management

      Supervisory Board                                                         

 

 

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ALON USA ENERGY, INC.                                                          

 

Ticker:       ALJ            Security ID:  020520102                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ezra Uzi Yemin           For       For          Management

1.2   Elect Director Ilan Cohen               For       For          Management

1.3   Elect Director Assaf Ginzburg           For       For          Management

1.4   Elect Director Frederec Green           For       For          Management

1.5   Elect Director Ron W. Haddock           For       For          Management

1.6   Elect Director William J. Kacal         For       For          Management

1.7   Elect Director Zalman Segal             For       For          Management

1.8   Elect Director Mark D. Smith            For       For          Management

1.9   Elect Director Avigal Soreq             For       For          Management

1.10  Elect Director Franklin R. Wheeler      For       For          Management

1.11  Elect Director David Wiessman           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       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       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       For          Management

      Incorporation of Google Inc.                                             

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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ALPS ELECTRIC CO. LTD.                                                         

 

Ticker:       6770           Security ID:  J01176114                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 15                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee - Amend                                   

      Provisions on Number of Directors -                                      

      Indemnify Directors - Authorize Board                                    

      to Determine Income Allocation                                           

3.1   Elect Director Kataoka, Masataka        For       For          Management

3.2   Elect Director Kuriyama, Toshihiro      For       For          Management

3.3   Elect Director Kimoto, Takashi          For       For          Management

3.4   Elect Director Sasao, Yasuo             For       For          Management

3.5   Elect Director Amagishi, Yoshitada      For       For          Management

3.6   Elect Director Umehara, Junichi         For       For          Management

3.7   Elect Director Edagawa, Hitoshi         For       For          Management

3.8   Elect Director Daiomaru, Takeshi        For       For          Management

3.9   Elect Director Okayasu, Akihiko         For       For          Management

3.10  Elect Director Saeki, Tetsuhiro         For       For          Management

3.11  Elect Director Kega, Yoichiro           For       For          Management

3.12  Elect Director Sato, Hiroyuki           For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Takamura, Shuji                                                   

4.2   Elect Director and Audit Committee      For       For          Management

      Member Fujii, Yasuhiro                                                   

4.3   Elect Director and Audit Committee      For       For          Management

      Member Iida, Takashi                                                      

4.4   Elect Director and Audit Committee      For       For          Management

      Member Akiyama, Hiroshi                                                  

4.5   Elect Director and Audit Committee      For       For          Management

      Member Kuniyoshi, Takushi                                                

5     Elect Alternate Director and Audit      For       For          Management

      Committee Member Yamamoto, Takatoshi                                     

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                        

7     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

8     Approve Deep Discount Stock Option Plan For       For          Management

 

 

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ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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       Against      Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       Against      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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Health Impacts of Additives   Against   Abstain      Shareholder

      and Chemicals in Products                                                

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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AMAG PHARMACEUTICALS, INC.                                                     

 

Ticker:       AMAG           Security ID:  00163U106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William K. Heiden        For       For          Management

1b    Elect Director Barbara Deptula          For       For          Management

1c    Elect Director John A. Fallon           For       For          Management

1d    Elect Director Robert J. Perez          For       For          Management

1e    Elect Director Lesley Russell           For       For          Management

1f    Elect Director Gino Santini             For       For          Management

1g    Elect Director Davey S. Scoon           For       For          Management

1h    Elect Director James R. Sulat           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AMARIN CORPORATION PLC                                                         

 

Ticker:       AMRN           Security ID:  023111206                           

Meeting Date: JUL 06, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Jan van Heek as Director       For       For          Management

2     Re-elect Patrick J. O'Sullivan as       For       For          Management

      Director                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise the Board to                                      

      Determine Their Remuneration                                             

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

7     Issue of Equity or Equity-Linked        For       For          Management

      Securities with Pre-emptive Rights                                       

8     Issue of Equity or Equity-Linked        For       For          Management

      Securities without Pre-emptive Rights                                     

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                 

4     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                  

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Ketteler       For       For          Management

1.2   Elect Director Cary D. McMillan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Clark       For       For          Management

1.2   Elect Director John M. Matovina         For       For          Management

1.3   Elect Director Alan D. Matula           For       For          Management

1.4   Elect Director Gerard D. Neugent        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Robert D. Hormats        For       For          Management

1c    Elect Director Carolyn F. Katz          For       For          Management

1d    Elect Director Gustavo Lara Cantu       For       For          Management

1e    Elect Director Craig Macnab             For       For          Management

1f    Elect Director JoAnn A. Reed            For       For          Management

1g    Elect Director Pamela D.A. Reeve        For       For          Management

1h    Elect Director David E. Sharbutt        For       For          Management

1i    Elect Director James D. Taiclet, Jr.    For       For          Management

1j    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                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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AMKOR TECHNOLOGY, INC.                                                         

 

Ticker:       AMKR           Security ID:  031652100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Stephen D. Kelley        For       For          Management

1.3   Elect Director Roger A. Carolin         For       For          Management

1.4   Elect Director Winston J. Churchill     For       For          Management

1.5   Elect Director John T. Kim              For       For          Management

1.6   Elect Director Susan Y. Kim             For       For          Management

1.7   Elect Director Robert R. Morse          For       For          Management

1.8   Elect Director John F. Osborne          For       For          Management

1.9   Elect Director David N. Watson          For       For          Management

1.10  Elect Director James W. Zug             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AMOREPACIFIC CORP.                                                             

 

Ticker:       A090430        Security ID:  Y01258105                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect One Inside Director and One       For       For          Management

      Outside Director (Bundled)                                               

4     Elect Eom Young-ho as Member of Audit   For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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AMUNDI                                                                          

 

Ticker:       AMUN           Security ID:  F8233H108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.05 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Approve Agreement with Yves Perrier,    For       For          Management

      CEO                                                                      

6     Advisory Vote on Compensation of        For       For          Management

      Jean-Paul Chifflet, Chairman                                             

7     Advisory Vote on Compensation of Yves   For       For          Management

      Perrier, CEO                                                             

8     Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2015 to Senior                                   

      Management, Responsible Officers and                                     

      Regulated Risk-Takers                                                     

9     Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executives and Risk Takers                                     

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Introduce the Article 11 of Bylaws Re:  For       For          Management

      Employee Representative                                                   

12    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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ANACOR PHARMACEUTICALS, INC.                                                   

 

Ticker:       ANAC           Security ID:  032420101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul L. Berns            For       For          Management

1B    Elect Director Lucy Shapiro             For       For          Management

1C    Elect Director Wendell Wierenga         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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ANALOGIC CORPORATION                                                           

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernard C. Bailey        For       For          Management

1b    Elect Director Jeffrey P. Black         For       For          Management

1c    Elect Director James W. Green           For       For          Management

1d    Elect Director James J. Judge           For       For          Management

1e    Elect Director Michael T. Modic         For       For          Management

1f    Elect Director Steve Odland             For       For          Management

1g    Elect Director Fred B. Parks            For       For          Management

1h    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AOZORA BANK, LTD.                                                              

 

Ticker:       8304           Security ID:  J0172K107                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Decrease Authorized   For       For          Management

      Capital - Remove Provisions on                                           

      Non-Common Shares - Indemnify                                             

      Directors - Indemnify Statutory                                          

      Auditors                                                                 

2.1   Elect Director Fukuda, Makoto           For       For          Management

2.2   Elect Director Baba, Shinsuke           For       For          Management

2.3   Elect Director Tanabe, Masaki           For       For          Management

2.4   Elect Director Saito, Takeo             For       For          Management

2.5   Elect Director Takeda, Shunsuke         For       For          Management

2.6   Elect Director Mizuta, Hiroyuki         For       For          Management

2.7   Elect Director Murakami, Ippei          For       For          Management

2.8   Elect Director Ito, Tomonori            For       For          Management

3     Appoint Statutory Auditor Inoue, Toraki For       For          Management

4.1   Appoint Alternate Statutory Auditor     For       For          Management

      Adachi, Masatoshi                                                        

4.2   Appoint Alternate Statutory Auditor     For       For          Management

      Mitch R. Fulscher                                                        

 

 

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APERAM S.A.                                                                    

 

Ticker:       APAM           Security ID:  L0187K107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Special Reports                                                          

I     Approve Consolidated Financial          For       For          Management

      Statements                                                                

II    Approve Financial Statements of the     For       For          Management

      Parent Company                                                           

III   Approve Allocation of Income            For       For          Management

IV    Approve Remuneration of Directors       For       For          Management

V     Approve Discharge of Directors          For       For          Management

VI    Reelect Lakshmi N. Mittal as Director   For       For          Management

VII   Reelect Romain Bausch as Director       For       For          Management

VIII  Reelect Kathryn A. Matthews as Director For       For          Management

IX    Reelect Aditya Mittal as Director       For       For          Management

X     Appointment of Deloitte as Auditor      For       For          Management

XI    Approve 2016 Performance Share Unit     For       For          Management

      Plan                                                                     

 

 

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ARCBEST CORPORATION                                                            

 

Ticker:       ARCB           Security ID:  03937C105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Alden            For       For          Management

1.2   Elect Director Fred A. Allardyce        For       For          Management

1.3   Elect Director Stephen E. Gorman        For       For          Management

1.4   Elect Director William M. Legg          For       For          Management

1.5   Elect Director Kathleen D. McElligott   For       For          Management

1.6   Elect Director Judy R. McReynolds       For       For          Management

1.7   Elect Director John H. Morris           For       For          Management

1.8   Elect Director Craig E. Philip          For       For          Management

1.9   Elect Director Steven L. Spinner        For       For          Management

1.10  Elect Director Janice E. Stipp          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

 

 

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ARIAD PHARMACEUTICALS, INC.                                                    

 

Ticker:       ARIA           Security ID:  04033A100                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUN 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Harvey J. Berger         For       For          Management

1b    Elect Director Sarah J. Schlesinger     For       For          Management

1c    Elect Director Wayne Wilson             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ARLINGTON ASSET INVESTMENT CORP.                                                

 

Ticker:       AI             Security ID:  041356205                           

Meeting Date: JUN 09, 2016   Meeting Type: Proxy Contest                       

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Eric F. Billings         For       For          Management

1.2   Elect Director Daniel J. Altobello      For       For          Management

1.3   Elect Director Daniel E. Berce          For       For          Management

1.4   Elect Director David W. Faeder          For       For          Management

1.5   Elect Director Peter A. Gallagher       For       For          Management

1.6   Elect Director Ralph S. Michael, III    For       For          Management

1.7   Elect Director Anthony P. Nader, III    For       For          Management

1.8   Elect Director J. Rock Tonkel, Jr.      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Articles Board-Related            Against   Against      Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Directors Scott R. Arnold         For       Did Not Vote Shareholder

1.2   Elect Directors W. Brian Maillian       For       Did Not Vote Shareholder

1.3   Elect Directors Raymond C. Mikulich     For       Did Not Vote Shareholder

1.4   Elect Directors Donald H. Putnam        For       Did Not Vote Shareholder

1.5   Elect Directors Barry L. Kasoff         For       Did Not Vote Shareholder

2     Ratify PricewaterhouseCoopers LLP as    For       Did Not Vote Management

      Auditors                                                                  

3     Amend Articles Board-Related            For       Did Not Vote Shareholder

 

 

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ARMOUR RESIDENTIAL REIT, INC.                                                   

 

Ticker:       ARR            Security ID:  042315507                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott J. Ulm             For       For          Management

1.2   Elect Director Jeffrey J. Zimmer        For       For          Management

1.3   Elect Director Daniel C. Staton         For       For          Management

1.4   Elect Director Marc H. Bell             For       For          Management

1.5   Elect Director Carolyn Downey           For       For          Management

1.6   Elect Director Thomas K. Guba           For       For          Management

1.7   Elect Director Robert C. Hain           For       For          Management

1.8   Elect Director John P. Hollihan, III    For       For          Management

1.9   Elect Director Stewart J. Paperin       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ARROWHEAD RESEARCH CORPORATION                                                  

 

Ticker:       ARWR           Security ID:  042797209                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher Anzalone     For       For          Management

1.2   Elect Director Mauro Ferrari            For       For          Management

1.3   Elect Director Edward W. Frykman        For       For          Management

1.4   Elect Director Douglass Given           For       For          Management

1.5   Elect Director Michael S. Perry         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Rose, Snyder & Jacobs LLP as     For       For          Management

      Auditors                                                                 

 

 

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ASIAN PAINTS LTD.                                                              

 

Ticker:       500820         Security ID:  Y03638114                           

Meeting Date: JUL 03, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 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 Ashwin Choksi as Director         For       For          Management

4     Elect Ashwin Dani as Director           For       Against      Management

5     Approve B S R & Co. LLP as Auditors     For       Against      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect A. Vakil as Director              For       Against      Management

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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ASIAN PAINTS LTD.                                                              

 

Ticker:       500820         Security ID:  Y03638114                           

Meeting Date: SEP 26, 2015   Meeting Type: Special                             

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       Against      Management

 

 

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ASIAN PAINTS LTD.                                                               

 

Ticker:       ASIANPAINT     Security ID:  Y03638114                           

Meeting Date: MAY 24, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Keeping of Register of          For       For          Management

      Members, Documents, and Certificates                                      

      at the Office of TSR Darashaw Ltd.,                                      

      Registrar and Transfer Agent                                             

 

 

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ASIAN PAINTS LTD.                                                              

 

Ticker:       ASIANPAINT     Security ID:  Y03638114                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Mahendra Choksi as Director     For       Against      Management

4     Reelect Malav Dani as Director          For       Against      Management

5     Approve B S R & Co., LLP as Auditors    For       Against      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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ASPEN PHARMACARE HOLDINGS LTD                                                  

 

Ticker:       APN            Security ID:  S0754A105                           

Meeting Date: DEC 07, 2015   Meeting Type: Annual                               

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2015                                                             

2     Receive and Note the Social & Ethics    For       For          Management

      Committee Report                                                         

3a    Re-elect Roy Andersen as Director       For       For          Management

3b    Re-elect Kuseni Dlamini as Director     For       For          Management

3c    Re-elect Chris Mortimer as Director     For       For          Management

3d    Elect David Redfern as Director         For       For          Management

4     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Tanya                                     

      Rae as the Individual Registered                                         

      Auditor                                                                  

5a    Re-elect Roy Andersen as Member of the  For       For          Management

      Audit and Risk Committee                                                 

5b    Re-elect John Buchanan as Member of     For       For          Management

      the Audit and Risk Committee                                              

5c    Re-elect Maureen Manyama as Member of   For       For          Management

      the Audit and Risk Committee                                             

5d    Re-elect Sindi Zilwa as Member of the   For       For          Management

      Audit and Risk Committee                                                 

6     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

7     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

8     Approve Remuneration Policy             For       For          Management

9     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1.1   Approve Fees of Board Chairman          For       For          Management

1.2   Approve Fees of Board Member            For       For          Management

1.3   Approve Fees of Audit & Risk Committee  For       For          Management

      Chairman                                                                 

1.4   Approve Fees of Audit & Risk Committee  For       For          Management

      Member                                                                   

1.5   Approve Fees of Remuneration &          For       For          Management

      Nomination Committee Chairman                                            

1.6   Approve Fees of Remuneration &          For       For          Management

      Nomination Committee Member                                              

1.7   Approve Fees of Social & Ethics         For       For          Management

      Committee Chairman                                                       

1.8   Approve Fees of Social & Ethics         For       For          Management

      Committee Member                                                          

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company                                         

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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ASPEN TECHNOLOGY, INC.                                                          

 

Ticker:       AZPN           Security ID:  045327103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary E. Haroian          For       Withhold     Management

1.2   Elect Director Antonio J. Pietri        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  G0593M107                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividends                       For       For          Management

3     Reappoint KPMG LLP as Auditors          For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5a    Re-elect Leif Johansson as Director     For       For          Management

5b    Re-elect Pascal Soriot as Director      For       For          Management

5c    Re-elect Marc Dunoyer as Director       For       For          Management

5d    Re-elect Dr Cornelia Bargmann as        For       For          Management

      Director                                                                  

5e    Re-elect Genevieve Berger as Director   For       For          Management

5f    Re-elect Bruce Burlington as Director   For       For          Management

5g    Re-elect Ann Cairns as Director         For       For          Management

5h    Re-elect Graham Chipchase as Director   For       For          Management

5i    Re-elect Jean-Philippe Courtois as      For       For          Management

      Director                                                                 

5j    Re-elect Rudy Markham as Director       For       For          Management

5k    Re-elect Shriti Vadera as Director      For       For          Management

5l    Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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ATEA ASA                                                                        

 

Ticker:       ATEA           Security ID:  R0728G106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

2     Designate Inspector(s) of Minutes of    For       Did Not Vote Management

      Meeting                                                                  

3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

4     Receive President's Report              None      None         Management

5     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

6.1   Approve Dividends of NOK 3.25 Per Share For       Did Not Vote Management

6.2   Authorize Board to Distribute Dividend  For       Did Not Vote Management

7     Approve Remuneration of Auditors        For       Did Not Vote Management

8.1   Approve Remuneration of Chairman of     For       Did Not Vote Management

      the Board in the Amount of NOK 300,000                                   

8.2   Approve Remuneration of                 For       Did Not Vote Management

      Shareholder-Elected Directors in the                                      

      Amount of NOK 150,000                                                    

8.3   Approve Remuneration of                 For       Did Not Vote Management

      Employee-Elected Directors in the                                         

      Amount of NOK 100,000                                                    

9.1   Elect Ib Kunoe as Director              For       Did Not Vote Management

9.2   Elect Sven Madsen as Director           For       Did Not Vote Management

9.3   Elect Morten Jurs as Director           For       Did Not Vote Management

9.4   Elect Lisbeth Kvan as Director          For       Did Not Vote Management

9.5   Elect Saloume Djoudat as Director       For       Did Not Vote Management

10    Approve NOK 946.5 Million Reduction in  For       Did Not Vote Management

      Share Capital via Reduction of Par                                       

      Value                                                                    

11.1  Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

11.2  Approve Guidelines for Allotment of     For       Did Not Vote Management

      Shares/Options                                                           

12    Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                

13    Approve Equity Plan Financing           For       Did Not Vote Management

14    Approve Creation of NOK 10 Million      For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

15    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                          

 

 

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AUTONEUM HOLDING AG                                                            

 

Ticker:       AUTN           Security ID:  H04165108                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 4.50 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Reelect Hans-Peter Schwald as Director  For       Against      Management

4.2   Reelect Rainer Schmueckle as Director   For       For          Management

4.3   Reelect Michael Pieper as Director      For       For          Management

4.4   Reelect This Schneider as Director      For       For          Management

4.5   Reelect Peter Spuhler as Director       For       For          Management

4.6   Reelect Ferdinand Stutz as Director     For       For          Management

5     Elect Hans-Peter Schwald as Board       For       For          Management

      Chairman                                                                 

6.1   Appoint This Schneider as Member of     For       For          Management

      the Compensation Committee                                               

6.2   Appoint Hans-Peter Schwald as Member    For       For          Management

      of the Compensation Committee                                            

6.3   Appoint Ferdinand Stutz as Member of    For       For          Management

      the Compensation Committee                                               

7     Ratify KPMG AG as Auditors              For       For          Management

8     Designate Ulrich Mayer as Independent   For       For          Management

      Proxy                                                                    

9     Approve Remuneration Report             For       For          Management

10    Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 1.45                                      

      Million                                                                  

11    Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 7.0                                       

      Million                                                                  

12    Transact Other Business (Voting)        For       Against      Management

 

 

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AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     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       For          Management

1.5   Elect Director Timothy J. Naughton      For       For          Management

1.6   Elect Director Lance R. Primis          For       For          Management

1.7   Elect Director Peter S. Rummell         For       For          Management

1.8   Elect Director H. Jay Sarles            For       For          Management

1.9   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                                         

 

 

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AVG TECHNOLOGIES NV                                                            

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                               

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation Annual Accounts 2015       None      None         Management

3     Discuss Implementation of the           None      None         Management

      Remuneration Policy                                                      

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Elect Jeffrey Ross to Management Board  For       For          Management

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10    Amend Articles of Association           For       For          Management

11    Grant Supervisory Board the Authority   For       Against      Management

      to Grant Options to the Management                                       

      Board within Framework of Option Plan                                     

12    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                                                          

13    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

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AVI LTD                                                                        

 

Ticker:       AVI            Security ID:  S0808A101                           

Meeting Date: NOV 05, 2015   Meeting Type: Annual                              

Record Date:  OCT 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2015                                                              

2     Reappoint KPMG Inc as Auditors of the   For       For          Management

      Company                                                                  

3     Re-elect Michael Bosman as Director     For       For          Management

4     Re-elect Andisiwe Kawa as Director      For       For          Management

5     Re-elect Adriaan Nuhn as Director       For       For          Management

6     Re-elect Abe Thebyane as Director       For       For          Management

7     Re-elect Michael Bosman as Chairman of  For       For          Management

      the Audit and Risk Committee                                             

8     Re-elect James Hersov as Member of the  For       For          Management

      Audit and Risk Committee                                                 

9     Re-elect Neo Dongwana as Member of the  For       For          Management

      Audit and Risk Committee                                                  

10    Approve Fees Payable to the             For       For          Management

      Non-executive Directors Excluding the                                    

      Board Chairman and the Foreign                                           

      Non-executive Director, Adriaan Nuhn                                     

11    Approve Fees Payable to the Board       For       For          Management

      Chairman                                                                 

12    Approve Fees Payable to the Foreign     For       For          Management

      Non-executive Director, Adriaan Nuhn                                     

13    Approve Fees Payable to the Members of  For       For          Management

      the Remuneration, Nomination and                                         

      Appointments Committee                                                   

14    Approve Fees Payable to the Members of  For       For          Management

      the Audit and Risk Committee                                             

15    Approve Fees Payable to the Members of  For       For          Management

      the Social and Ethics Committee                                          

16    Approve Fees Payable to the Chairman    For       For          Management

      of the Remuneration, Nomination and                                      

      Appointments Committee                                                   

17    Approve Fees Payable to the Chairman    For       For          Management

      of the Audit and Risk Committee                                          

18    Approve Fees Payable to the Chairman    For       For          Management

      of the Social and Ethics Committee                                        

19    Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

20    Approve Remuneration Policy             For       For          Management

 

 

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AVIVA PLC                                                                      

 

Ticker:       AV.            Security ID:  G0683Q109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Claudia Arney as Director         For       For          Management

5     Elect Andy Briggs as Director           For       For          Management

6     Elect Belen Romana Garcia as Director   For       For          Management

7     Elect Sir Malcolm Williamson as         For       For          Management

      Director                                                                 

8     Re-elect Glyn Barker as Director        For       For          Management

9     Re-elect Patricia Cross as Director     For       For          Management

10    Re-elect Michael Hawker as Director     For       For          Management

11    Re-elect Michael Mire as Director       For       For          Management

12    Re-elect Sir Adrian Montague as         For       For          Management

      Director                                                                 

13    Re-elect Bob Stein as Director          For       For          Management

14    Re-elect Thomas Stoddard as Director    For       For          Management

15    Re-elect Scott Wheway as Director       For       For          Management

16    Re-elect Mark Wilson as Director        For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                        

24    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

25    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

26    Authorise Issue of Equity in Relation   For       For          Management

      to Any Issuance of SII Instruments                                       

27    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to Any                                     

      Issuance of SII Instruments                                              

 

 

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AXA                                                                             

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

4     Advisory Vote on Compensation of Henri  For       For          Management

      de Castries, Chairman and CEO                                            

5     Advisory Vote on Compensation of Denis  For       For          Management

      Duverne, Vice CEO                                                        

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

7     Reelect Stefan Lippe as Director        For       For          Management

8     Reelect Francois Martineau as Director  For       For          Management

9     Elect Irene Dorner as Director          For       For          Management

10    Elect Angelien Kemna as Director        For       For          Management

11    Reelect Doina Palici Chehab as          For       For          Management

      Representative of Employee                                                

      Shareholders to the Board                                                

12    Elect Alain Raynaud as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                     

13    Elect Martin Woll as Representative of  Against   Against      Management

      Employee Shareholders to the Board                                       

14    Renew Appointment of Mazars as Auditor  For       For          Management

15    Renew Appointment of Emmanuel           For       For          Management

      Charnavel as Alternate Auditor                                           

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

20    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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BANC OF CALIFORNIA, INC.                                                        

 

Ticker:       BANC           Security ID:  05990K106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven A. Sugarman       For       For          Management

1.2   Elect Director Jonah F. Schnel          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require a Majority Vote for the         None      For          Shareholder

      Election of Directors                                                    

 

 

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BANCO LATINOAMERICANO DE COMERCIO EXTERIOR, S.A.                               

 

Ticker:       BLX            Security ID:  P16994132                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Ratify Deloitte as Auditor              For       For          Management

3.a   Elect Herminio A. Blanco as Director    For       For          Management

      to Represent Holders of Class E Shares                                   

3.b   Elect Maria da Graca Franca as          For       For          Management

      Director to Represent Holders of Class                                   

      E Shares                                                                  

3.c   Elect Ricardo M. Arango as Director to  For       For          Management

      Represent Holders of Class E Shares                                      

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Transact Other Business (Non-Voting)    None      None         Management

 

 

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BASF SE                                                                        

 

Ticker:       BAS            Security ID:  D06216317                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.90 per Share                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                      

 

 

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BENCHMARK ELECTRONICS, INC.                                                    

 

Ticker:       BHE            Security ID:  08160H101                            

Meeting Date: MAY 11, 2016   Meeting Type: Proxy Contest                       

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1     Amend Articles of Incorporation to      For       Did Not Vote Management

      Provide for Plurality Voting in                                          

      Contested Director Elections                                             

2.1   Elect Director David W. Scheible        For       Did Not Vote Management

2.2   Elect Director Michael R. Dawson        For       Did Not Vote Management

2.3   Elect Director Gayla J. Delly           For       Did Not Vote Management

2.4   Elect Director Douglas G. Duncan        For       Did Not Vote Management

2.5   Elect Director Kenneth T. Lamneck       For       Did Not Vote Management

2.6   Elect Director Bernee D. L. Strom       For       Did Not Vote Management

2.7   Elect Director Paul J. Tufano           For       Did Not Vote Management

2.8   Elect Director Clay C. Williams         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Blue Card)             None                             

1     Amend Articles of Incorporation to      For       For          Management

      Provide for Plurality Voting in                                           

      Contested Director Elections                                             

2.1   Elect Director Robert K. Gifford        For       For          Shareholder

2.2   Elect Director Jeffrey S. McCreary      For       For          Shareholder

2.3   Elect Director Brendan B. Springstubb   For       Against      Shareholder

2.4   Management Nominee David W. Scheible    For       For          Shareholder

2.5   Management Nominee Gayla J. Delly       For       For          Shareholder

2.6   Management Nominee Douglas G. Duncan    For       For          Shareholder

2.7   Management Nominee Kenneth T. Lamneck   For       For          Shareholder

2.8   Management Nominee Paul J. Tufano       For       For          Shareholder

3     Advisory Vote to Ratify Named           Against   For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             None      For          Management

 

 

--------------------------------------------------------------------------------

 

BERKSHIRE HATHAWAY INC.                                                        

 

Ticker:       BRK.B          Security ID:  084670702                           

Meeting Date: APR 30, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Warren E. Buffett        For       For          Management

1.2   Elect Director Charles T. Munger        For       For          Management

1.3   Elect Director Howard G. Buffett        For       For          Management

1.4   Elect Director Stephen B. Burke         For       For          Management

1.5   Elect Director Susan L. Decker          For       For          Management

1.6   Elect Director William H. Gates, III    For       For          Management

1.7   Elect Director David S. Gottesman       For       For          Management

1.8   Elect Director Charlotte Guyman         For       For          Management

1.9   Elect Director Thomas S. Murphy         For       Withhold     Management

1.10  Elect Director Ronald L. Olson          For       For          Management

1.11  Elect Director Walter Scott, Jr.        For       For          Management

1.12  Elect Director Meryl B. Witmer          For       For          Management

2     Report on Insurance Division's          Against   Abstain      Shareholder

      Response to Climate Change Risks                                         

 

 

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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: SEP 21, 2015   Meeting Type: Special                             

Record Date:  SEP 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Dividend of NIS 933 Million in  For       For          Management

      the Aggregate                                                            

 

 

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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  SEP 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Order of Convertors of          For       For          Management

      yesMaxTotal 3 Type from Eurocom                                          

      Digital Communications Ltd., a                                           

      Subsidiary of Eurocom Communications                                      

      Ltd., an Indirect Shareholder for a                                      

      Total Sum of USD 14,389,200 for the                                      

      Period up to Dec. 31, 2017                                                

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                            

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                        

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

--------------------------------------------------------------------------------

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: DEC 08, 2015   Meeting Type: Special                             

Record Date:  NOV 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Related Party Transaction       For       For          Management

      between Pelephone and Eurocom Cellular                                   

      Communications Ltd.                                                      

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                     

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                        

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: JAN 14, 2016   Meeting Type: Special                             

Record Date:  DEC 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Mordechai Keret as External     For       For          Management

      Director for Three Year Period                                           

2     Reelect Tali Simon as External          For       For          Management

      Director for Three Year Period                                           

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

--------------------------------------------------------------------------------

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                            

Meeting Date: MAR 02, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Performance Criteria for the    For       For          Management

      Bonus of the CEO for 2016                                                

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                        

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                           

      against.                                                                 

 

 

--------------------------------------------------------------------------------

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Revised Compensation Policy for   For       Against      Management

      the Directors and Officers of the                                        

      Company For a Three-Year Period                                          

2     Amend Articles Re: Indemnification,     For       For          Management

      Insurance, and Exemption of Directors                                    

      and Officers                                                              

3     Subject to Approval of Items 1 and 2,   For       For          Management

      Approve Amendments to Indemnification,                                   

      Insurance, and Exemption Agreements                                      

      for Directors and Officers, Including                                    

      Those Affiliated with Controlling                                        

      Shareholders                                                              

4     Reappoint Somekh Chaikin & Co as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Dividend of NIS 0.28 Per Share  For       For          Management

6.1   Reelect Shaul Elovitch as Director      For       For          Management

      Until the End of the Next Annual                                          

      General Meeting                                                          

6.2   Reelect Or Elovitch as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

6.3   Reelect Orna Elovitch-Peled as          For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

6.4   Reelect Amikam Shorer as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

6.5   Reelect Rami Nomkin as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

6.6   Reelect Eldad Ben-Moshe as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

6.7   Reelect Dr. Joshua  Rosensweig as       For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                    

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                                

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                      

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                 

 

 

--------------------------------------------------------------------------------

 

BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: JUN 30, 2016   Meeting Type: Special                             

Record Date:  JUN 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Extend Related Party Transaction with   For       For          Management

      Eurocom Cellular Communication Ltd.                                      

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

--------------------------------------------------------------------------------

 

BGP HOLDINGS PLC                                                               

 

Ticker:                      Security ID:  ADPC01061                            

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

--------------------------------------------------------------------------------

 

BHARAT PETROLEUM CORPORATION LTD.                                              

 

Ticker:       500547         Security ID:  Y0882Z116                           

Meeting Date: SEP 09, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 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 K. K. Gupta as Director           For       Against      Management

4     Elect B. K. Datta as Director           For       Against      Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                        

      Securities                                                               

7     Approve Related Party Transactions      For       For          Management

8     Elect S. Taishete as Director           For       Against      Management

9     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

BHARAT PETROLEUM CORPORATION LTD.                                               

 

Ticker:       BPCL           Security ID:  Y0882Z116                           

Meeting Date: MAY 31, 2016   Meeting Type: Special                             

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                            

 

 

--------------------------------------------------------------------------------

 

BHP BILLITON PLC                                                               

 

Ticker:       BLT            Security ID:  G10877101                           

Meeting Date: OCT 22, 2015   Meeting Type: Annual                              

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reappoint KPMG LLP as Auditors          For       For          Management

3     Authorise the Risk and Audit Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

4     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

5     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

7     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                 

8     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

9     Approve Grant of Awards under the       For       For          Management

      Group's Short and Long Term Incentive                                    

      Plans to Andrew Mackenzie                                                

10    Amend BHP Billiton Limited              For       For          Management

      Constitution Re: DLC Dividend Share                                      

11    Amend Articles of Association Re: DLC   For       For          Management

      Dividend Share                                                           

12    Amend DLC Structure Sharing Agreement   For       For          Management

      Re: DLC Dividend Share                                                   

13    Amend BHP Billiton Limited              For       For          Management

      Constitution Re: Simultaneous General                                     

      Meetings                                                                 

14    Amend Articles of Association Re:       For       For          Management

      Simultaneous General Meetings                                             

15    Elect Anita Frew as Director            For       For          Management

16    Re-elect Malcolm Brinded as Director    For       For          Management

17    Re-elect Malcolm Broomhead as Director  For       For          Management

18    Re-elect Pat Davies as Director         For       For          Management

19    Re-elect Carolyn Hewson as Director     For       For          Management

20    Re-elect Andrew Mackenzie as Director   For       For          Management

21    Re-elect Lindsay Maxsted as Director    For       For          Management

22    Re-elect Wayne Murdy as Director        For       For          Management

23    Re-elect John Schubert as Director      For       For          Management

24    Re-elect Shriti Vadera as Director      For       For          Management

25    Re-elect Jac Nasser as Director         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director George A. Scangos        For       For          Management

1j    Elect Director Lynn Schenk              For       For          Management

1k    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                                         

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     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 V. Bryan Lawlis          For       For          Management

1.5   Elect Director Alan J. Lewis            For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director David Pyott              For       For          Management

1.8   Elect Director Dennis J. Slamon         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     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdlatif Yousef Al-Hamad For       Against      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 Deryck Maughan           For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Gordon M. Nixon          For       For          Management

1o    Elect Director Thomas H. O'Brien        For       For          Management

1p    Elect Director Ivan G. Seidenberg       For       For          Management

1q    Elect Director Marco Antonio Slim Domit For       For          Management

1r    Elect Director John S. Varley           For       For          Management

1s    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Proxy Access Right              For       For          Management

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                             

 

 

--------------------------------------------------------------------------------

 

BLUEBIRD BIO, INC.                                                             

 

Ticker:       BLUE           Security ID:  09609G100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Wendy Dixon              For       For          Management

1.2   Elect Director James Mandell            For       For          Management

1.3   Elect Director David Schenkein          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BNP PARIBAS SA                                                                  

 

Ticker:       BNP            Security ID:  F1058Q238                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.31 per Share                                          

4     Approve Non-Compete Agreement with      For       For          Management

      Jean-Laurent Bonnafe, CEO                                                

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Reelect Jean-Laurent Bonnafe as         For       For          Management

      Director                                                                 

7     Reelect Marion Guillou as Director      For       For          Management

8     Reelect Michel Tilmant as Director      For       For          Management

9     Elect Wouter De Ploey as Director       For       For          Management

10    Advisory Vote on Compensation of Jean   For       For          Management

      Lemierre, Chairman                                                        

11    Advisory Vote on Compensation of        For       For          Management

      Jean-Laurent Bonnafe, CEO                                                

12    Advisory Vote on Compensation of        For       For          Management

      Philippe Bordenave, Vice-CEO                                             

13    Advisory Vote on Compensation of        For       For          Management

      Francois Villeroy de Galhau, Vice-CEO                                    

      until April 30, 2015                                                     

14    Advisory Vote on the Overall Envelope   For       For          Management

      of Compensation of Certain Senior                                        

      Management, Responsible Officers and                                     

      the Risk-takers                                                          

15    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.3 Million                                  

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.2 Billion                                        

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 240 Million                                        

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Set Total Limit for Capital Increase    For       For          Management

      without Preemptive Rights to Result                                      

      from Issuance Requests Under Items 17                                    

      and 18 at EUR 240 Million                                                 

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.2 Billion for Bonus                                       

      Issue or Increase in Par Value                                            

21    Set Total Limit for Capital Increase    For       For          Management

      with or without Preemptive Rights to                                     

      Result from Issuance Requests Under                                      

      Items 16 to 18 at EUR 1.2 Billion                                        

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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BP PLC                                                                         

 

Ticker:       BP.            Security ID:  055622104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Bob Dudley as Director         For       For          Management

4     Re-elect Dr Brian Gilvary as Director   For       For          Management

5     Re-elect Paul Anderson as Director      For       For          Management

6     Re-elect Alan Boeckmann as Director     For       For          Management

7     Re-elect Frank Bowman as Director       For       For          Management

8     Re-elect Cynthia Carroll as Director    For       For          Management

9     Re-elect Ian Davis as Director          For       For          Management

10    Re-elect Dame Ann Dowling as Director   For       For          Management

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Elect Paula Reynolds as Director        For       For          Management

13    Elect Sir John Sawers as Director       For       For          Management

14    Re-elect Andrew Shilston as Director    For       For          Management

15    Re-elect Carl-Henric Svanberg as        For       For          Management

      Director                                                                 

16    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

21    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BW LPG LTD.                                                                    

 

Ticker:       BWLPG          Security ID:  G17384101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Confirm Notice of Annual General        None      None         Management

      Meeting                                                                  

2     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

3a    Reelect John Harrison as Director       For       Did Not Vote Management

3b    Reelect Jude Benny as Director          For       Did Not Vote Management

3c    Reelect Anders Onarheim as Director     For       Did Not Vote Management

4     Fix Number of Directors at Eight        For       Did Not Vote Management

5     Authorize Board to Fill Vacancies       For       Did Not Vote Management

6     Receive Remuneration Report             None      None         Management

7     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

8     Authorize Share Repurchase Program      For       Did Not Vote Management

9     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of USD 80,000 for the                                         

      Chairman, USD 70,000 for the Deputy                                      

      Chairman, and USD 60,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                            

10    Approve PricewaterhouseCoopers as       For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

 

 

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CABOT MICROELECTRONICS CORPORATION                                             

 

Ticker:       CCMP           Security ID:  12709P103                            

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard S. Hill          For       For          Management

1.2   Elect Director Susan M. Whitney         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CAL-MAINE FOODS, INC.                                                          

 

Ticker:       CALM           Security ID:  128030202                           

Meeting Date: OCT 02, 2015   Meeting Type: Annual                              

Record Date:  AUG 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adolphus B. Baker        For       Withhold     Management

1.2   Elect Director Timothy A. Dawson        For       For          Management

1.3   Elect Director Letitia C. Hughes        For       For          Management

1.4   Elect Director Sherman L. Miller        For       For          Management

1.5   Elect Director James E. Poole           For       For          Management

1.6   Elect Director Steve W. Sanders         For       For          Management

2     Ratify Frost, PLLC as Auditors          For       For          Management

 

 

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CAMBREX CORPORATION                                                            

 

Ticker:       CBM            Security ID:  132011107                            

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rosina B. Dixon          For       For          Management

1.2   Elect Director Claes Glassell           For       For          Management

1.3   Elect Director Louis J. Grabowsky       For       For          Management

1.4   Elect Director Kathryn Rudie Harrigan   For       For          Management

1.5   Elect Director Leon J. Hendrix, Jr.     For       For          Management

1.6   Elect Director Ilan Kaufthal            For       For          Management

1.7   Elect Director Steven M. Klosk          For       For          Management

1.8   Elect Director Peter G. Tombros         For       For          Management

1.9   Elect Director Shlomo Yanai             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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CAPELLA EDUCATION COMPANY                                                      

 

Ticker:       CPLA           Security ID:  139594105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                               

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rita D. Brogley          For       For          Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Matthew W. Ferguson      For       For          Management

1.4   Elect Director J. Kevin Gilligan        For       For          Management

1.5   Elect Director Michael A. Linton        For       For          Management

1.6   Elect Director Michael L. Lomax         For       Withhold     Management

1.7   Elect Director Jody G. Miller           For       For          Management

1.8   Elect Director Stephen G. Shank         For       For          Management

1.9   Elect Director David W. Smith           For       For          Management

1.10  Elect Director Jeffrey W. Taylor        For       For          Management

1.11  Elect Director Darrell R. Tukua         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

 

 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robin J. Adams           For       For          Management

1b    Elect Director D. Christian Koch        For       For          Management

1c    Elect Director David A. Roberts         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CASH AMERICA INTERNATIONAL, INC.                                               

 

Ticker:       CSH            Security ID:  14754D100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Jack R. Daugherty        For       For          Management

1.3   Elect Director Daniel R. Feehan         For       For          Management

1.4   Elect Director James H. Graves          For       For          Management

1.5   Elect Director B. D. Hunter             For       For          Management

1.6   Elect Director Timothy J. McKibben      For       For          Management

1.7   Elect Director Alfred M. Micallef       For       For          Management

1.8   Elect Director T. Brent Stuart          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CASINO GUICHARD PERRACHON                                                      

 

Ticker:       CO             Security ID:  F14133106                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.12 per Share                                          

4     Approve Amendment to Agreement with     For       For          Management

      Euris                                                                    

5     Advisory Vote on Compensation of        For       For          Management

      Jean-Charles Naouri, Chairman and CEO                                     

6     Reelect Marc Ladreit de Lacharriere as  For       Against      Management

      Director                                                                 

7     Reelect Jean-Charles Naouri as Director For       For          Management

8     Reelect Matignon Diderot as Director    For       For          Management

9     Decision not to Renew the Mandate of    For       For          Management

      Henri Giscard d'Estaing and Decision                                      

      Not to Fill Vacancy on Board                                             

10    Decision not to Renew the Mandate of    For       For          Management

      Gilles Pinoncely and Decision Not to                                     

      Fill Vacancy on Board                                                    

11    Appoint Henri Giscard d Estaing as      For       For          Management

      Censor                                                                   

12    Appoint Gilles Pinoncely as Censor      For       For          Management

13    Approve Remuneration of Censors         For       For          Management

14    Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                     

15    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                      

16    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        

17    Renew Appointment of Beas as Alternate  For       For          Management

      Auditor                                                                   

18    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

19    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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CATHAY FINANCIAL HOLDING CO., LTD.                                              

 

Ticker:       2882           Security ID:  Y11654103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Planning for Raising of         For       For          Management

      Long-term Capital                                                        

5.1   Elect Cheng-Ta Tsai, Representative of  For       Against      Management

      Cathay Medical Care Corporate with                                       

      Shareholder No. 572848, as                                               

      Non-independent Director                                                 

5.2   Elect Hong-Tu Tsai with Shareholder No. For       For          Management

      1372 as Non-independent Director                                         

5.3   Elect Cheng-Chiu Tsai, Representative   For       For          Management

      of Chen-Sheng Industrial Co., Ltd.,                                      

      with Shareholder No. 552922, as                                          

      Non-independent Director                                                 

5.4   Elect Peter V. Kwok, Representative of  For       Against      Management

      Chia Yi Capital Co., Ltd., with                                          

      Shareholder No. 572870, as                                               

      Non-independent Director                                                  

5.5   Elect Yeou-Tsair Tsai, Representative   For       For          Management

      of Chia Yi Capital Co., Ltd., with                                       

      Shareholder No. 572870. as                                                

      Non-independent Director                                                 

5.6   Elect Chi-Wei Joong, Representative of  For       For          Management

      Chia Yi Capital Co., Ltd., with                                          

      Shareholder No. 572870. as                                               

      Non-independent Director                                                 

5.7   Elect Tsu-Pei Chen, Representative of   For       For          Management

      Cathay Medical Care Corporate, with                                      

      Shareholder No. 572848, as                                               

      Non-independent Director                                                 

5.8   Elect Tiao-Kuei Huang, Representative   For       For          Management

      of Cathay Life Insurance Co., Ltd.                                       

      Employees' Welfare Committee with                                        

      Shareholder No. 1237, as                                                 

      Non-independent Director                                                 

5.9   Elect Chang-Ken Lee, Representative of  For       For          Management

      Cathay Life Insurance Co., Ltd.                                          

      Employees' Welfare Committee with                                        

      Shareholder No. 1237, as                                                 

      Non-independent                                                           

5.10  Elect Ming- Ho Hsiung, Representative   For       For          Management

      of Cathay Life Insurance Co., Ltd.                                       

      Employees'  Welfare Committee with                                        

      Shareholder No. 1237, as                                                 

      Non-independent                                                          

5.11  Elect Min-Houng Hong with ID No.        For       For          Management

      A101531XXX as Independent Director                                       

5.12  Elect Matthew Miau with ID No.          For       For          Management

      A131723XXX as Independent Director                                        

5.13  Elect Tsing-Yuan Hwang an with ID No.   For       For          Management

      R101807XXX as Independent Director                                       

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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CELGENE CORPORATION                                                             

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       For          Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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CELLNEX TELECOM S.A.                                                           

 

Ticker:       CLNX           Security ID:  E2R41M104                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Discharge of Board              For       For          Management

4.1   Amend Articles Re: Registered Office,   For       For          Management

      Shares, General Meetings, Board of                                       

      Directors                                                                

4.2   Amend Article 14 Re: Shareholders       For       For          Management

      Participation in General Meetings                                        

5.1   Amend Articles of General Meeting       For       For          Management

      Regulations Re: Competences and Quorum                                    

5.2   Amend Article 10 of General Meeting     For       For          Management

      Regulations Re: Shareholders                                             

      Participation                                                             

6.1   Reelect Tobias Martinez Gimeno as       For       For          Management

      Director                                                                 

6.2   Reelect Francisco Reynes Massanet as    For       For          Management

      Director                                                                 

6.3   Reelect Francisco Jose Aljaro Navarro   For       For          Management

      as Director                                                              

6.4   Reelect Josep Maria Coronas Guinart as  For       For          Management

      Director                                                                 

7     Approve Remuneration Policy             For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Report    For       For          Management

 

 

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CENTRAL JAPAN RAILWAY CO.                                                      

 

Ticker:       9022           Security ID:  J05523105                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2.1   Elect Director Kasai, Yoshiyuki         For       For          Management

2.2   Elect Director Yamada, Yoshiomi         For       For          Management

2.3   Elect Director Tsuge, Koei              For       For          Management

2.4   Elect Director Kaneko, Shin             For       For          Management

2.5   Elect Director Osada, Yutaka            For       For          Management

2.6   Elect Director Miyazawa, Katsumi        For       For          Management

2.7   Elect Director Suyama, Yoshiki          For       For          Management

2.8   Elect Director Kosuge, Shunichi         For       For          Management

2.9   Elect Director Uno, Mamoru              For       For          Management

2.10  Elect Director Tanaka, Kimiaki          For       For          Management

2.11  Elect Director Shoji, Hideyuki          For       For          Management

2.12  Elect Director Mori, Atsuhito           For       For          Management

2.13  Elect Director Torkel Patterson         For       For          Management

2.14  Elect Director Cho, Fujio               For       For          Management

2.15  Elect Director Koroyasu, Kenji          For       For          Management

2.16  Elect Director Saeki, Takashi           For       For          Management

 

 

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CENTRAL PACIFIC FINANCIAL CORP.                                                

 

Ticker:       CPF            Security ID:  154760409                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christine H. H. Camp     For       For          Management

1.2   Elect Director John C. Dean             For       For          Management

1.3   Elect Director Earl E. Fry              For       For          Management

1.4   Elect Director Wayne K. Kamitaki        For       For          Management

1.5   Elect Director Paul J. Kosasa           For       For          Management

1.6   Elect Director Duane K. Kurisu          For       For          Management

1.7   Elect Director Colbert M. Matsumoto     For       For          Management

1.8   Elect Director Lance A. Mizumoto        For       For          Management

1.9   Elect Director A. Catherine Ngo         For       For          Management

1.10  Elect Director Saedene K. Ota           For       For          Management

1.11  Elect Director Crystal K. Rose          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CENTURY ALUMINUM COMPANY                                                       

 

Ticker:       CENX           Security ID:  156431108                           

Meeting Date: SEP 01, 2015   Meeting Type: Annual                              

Record Date:  JUL 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jarl Berntzen            For       For          Management

1.2   Elect Director Michael A. Bless         For       For          Management

1.3   Elect Director Andrew J. Caplan         For       For          Management

1.4   Elect Director Errol Glasser            For       For          Management

1.5   Elect Director Daniel Goldberg          For       For          Management

1.6   Elect Director Terence A. Wilkinson     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Robert A. Dover          For       For          Management

1.6   Elect Director Jonathan F. Foster       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CHESAPEAKE UTILITIES CORPORATION                                                

 

Ticker:       CPK            Security ID:  165303108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eugene H. Bayard         For       For          Management

1.2   Elect Director Paul L. Maddock, Jr.     For       For          Management

1.3   Elect Director Michael P. McMasters     For       For          Management

2     Ratify Baker Tilly Virchow Krause, LLP  For       For          Management

      as Auditors                                                              

 

 

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CHINA BIOLOGIC PRODUCTS, INC.                                                  

 

Ticker:       CBPO           Security ID:  16938C106                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David (Xiaoying) Gao     For       Withhold     Management

1.2   Elect Director Joseph Chow              For       Withhold     Management

1.3   Elect Director Min Fang                 For       For          Management

2     Ratify KPMG  Huazhen 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

 

 

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CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1   Elect Shang Bing as Director            For       For          Management

3.2   Elect Li Yue as Director                For       For          Management

3.3   Elect Sha Yuejia as Director            For       Against      Management

3.4   Elect Liu Aili as Director              For       For          Management

4     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors for Hong Kong Financial                                      

      Reporting and U.S. Financial Reporting                                   

      Purposes, Respectively and Authorize                                     

      Board to Fix Their Remuneration                                           

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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CHINA PACIFIC INSURANCE (GROUP) CO., LTD                                       

 

Ticker:       601601         Security ID:  Y1505Z103                           

Meeting Date: OCT 29, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Lee Ka Sze, Carmelo as Director   For       Against      Management

2     Elect Zhang Xinmei as Supervisor        For       Against      Management

 

 

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CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       000625         Security ID:  Y1583S104                           

Meeting Date: AUG 24, 2015   Meeting Type: Special                             

Record Date:  AUG 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Subsidy of CNY 20  For       For          Management

      Million to China's Auto Industry                                         

      Innovation Joint Fund                                                    

 

 

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CHONGQING CHANGAN AUTOMOBILE CO., LTD.                                         

 

Ticker:       000625         Security ID:  Y1583S104                           

Meeting Date: NOV 24, 2015   Meeting Type: Special                             

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Appointment of Financial   For       For          Management

      Auditor                                                                  

2     Approve 2015 Appointment of Internal    For       For          Management

      Control Auditor                                                           

3     Approve Global R & D Center             For       For          Management

      Construction Project                                                     

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           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     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

1h    Elect Director Michael E. O'Neill       For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

1n    Elect Director William S. Thompson, Jr. For       For          Management

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Abstain      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Appoint a Stockholder Value Committee   Against   Abstain      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

 

 

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CNP ASSURANCES                                                                 

 

Ticker:       CNP            Security ID:  F1876N318                           

Meeting Date: APR 28, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.77 per Share                                          

4     Approve Partnership Agreement with      For       For          Management

      Groupe BPCE                                                              

5     Approve Partnership Agreement with La   For       For          Management

      Banque Postale                                                           

6     Advisory Vote on Compensation of Jean   For       For          Management

      Paul Faugere, Chairman                                                    

7     Advisory Vote on Compensation of        For       For          Management

      Frederic Lavenir, CEO                                                    

8     Reelect Caisse des Depots as Director   For       For          Management

9     Reelect French State as Director        For       For          Management

10    Reelect Anne Sophie Grave as Director   For       For          Management

11    Reelect Stephane Pallez as Director     For       For          Management

12    Reelect Marcia Campbell as Director     For       For          Management

13    Elect Laurence Guitard as               For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

14    Renew Appointment of Jean Louis Davet   For       For          Management

      as Censor                                                                

15    Renew Appointments of Mazars as         For       For          Management

      Auditor and Franck Boyer as Alternate                                    

      Auditor                                                                  

16    Renew Appointments of                   For       For          Management

      PricewaterhouseCoopers Audit as                                          

      Auditor and Appoint Xavier Crepon as                                     

      Alternate Auditor                                                        

17    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

18    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 830,000                                      

19    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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COCA COLA ICECEK A.S.                                                          

 

Ticker:       CCOLA          Security ID:  M2R39A121                           

Meeting Date: APR 13, 2016   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     Ratify Director Appointment             For       For          Management

8     Elect Directors and Approve Their       For       For          Management

      Remuneration                                                             

9     Ratify External Auditors                For       For          Management

10    Receive Information on Charitable       None      None         Management

      Donations for 2015                                                       

11    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                 

12    Amend Articles Re: Board Related        For       For          Management

13    Receive Information in Accordance to    None      None         Management

      Article 1.3.6 of Capital Markets Board                                   

      Corporate Governance Principles                                          

14    Grant Permission for Board Members to   For       Against      Management

      Engage in Commercial Transactions with                                    

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Close Meeting                           None      None         Management

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director Francisco D'Souza        For       For          Management

1e    Elect Director John N. Fox, Jr.         For       For          Management

1f    Elect Director John E. Klein            For       For          Management

1g    Elect Director Leo S. Mackay, Jr.       For       For          Management

1h    Elect Director Lakshmi Narayanan        For       For          Management

1i    Elect Director Michael Patsalos-Fox     For       For          Management

1j    Elect Director Robert E. Weissman       For       For          Management

1k    Elect Director Thomas M. Wendel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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COHERENT, INC.                                                                 

 

Ticker:       COHR           Security ID:  192479103                            

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Ambroseo         For       For          Management

1.2   Elect Director Jay T. Flatley           For       For          Management

1.3   Elect Director Susan M. James           For       For          Management

1.4   Elect Director L. William (Bill) Krause For       For          Management

1.5   Elect Director Garry W. Rogerson        For       For          Management

1.6   Elect Director Steve Skaggs             For       For          Management

1.7   Elect Director Sandeep Vij              For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COLONY CAPITAL, INC.                                                            

 

Ticker:       CLNY           Security ID:  19624R106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Barrack, Jr.   For       For          Management

1.2   Elect Director Richard B. Saltzman      For       For          Management

1.3   Elect Director George G. C. Parker      For       For          Management

1.4   Elect Director John A. Somers           For       For          Management

1.5   Elect Director John L. Steffens         For       For          Management

1.6   Elect Director Nancy A. Curtin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     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 Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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COMMERCIAL METALS COMPANY                                                       

 

Ticker:       CMC            Security ID:  201723103                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Rhys J. Best             For       For          Management

1b    Elect Director Richard B. Kelson        For       For          Management

1c    Elect Director Rick J. Mills            For       For          Management

1d    Elect Director Charles L. Szews         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CONSTANT CONTACT, INC.                                                         

 

Ticker:       CTCT           Security ID:  210313102                           

Meeting Date: JAN 21, 2016   Meeting Type: Special                             

Record Date:  DEC 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CONTINENTAL AG                                                                 

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                               

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.75 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Elmar Degenhart for Fiscal 2015                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Jose Avila for Fiscal 2015                                        

3.3   Approve Discharge of Management Board   For       For          Management

      Member Ralf Cramer for Fiscal 2015                                       

3.4   Approve Discharge of Management Board   For       For          Management

      Member Hans-Juergen Duensing for                                         

      Fiscal 2015                                                               

3.5   Approve Discharge of Management Board   For       For          Management

      Member Frank Jourdan for Fiscal 2015                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Helmut Matschi for Fiscal 2015                                    

3.7   Approve Discharge of Management Board   For       For          Management

      Member Ariane Reinhart for Fiscal 2015                                    

3.8   Approve Discharge of Management Board   For       For          Management

      Member Wolfgang Schaefer for Fiscal                                      

      2015                                                                     

3.9   Approve Discharge of Management Board   For       For          Management

      Member Nikolai Setzer for Fiscal 2015                                    

3.10  Approve Discharge of Management Board   For       For          Management

      Member Heinz-Gerhard Wente for Fiscal                                    

      2015                                                                     

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Reitzle for Fiscal 2015                                  

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Gunter Dunkel for Fiscal 2015                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Fischl for Fiscal 2015                                       

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Gutzmer for Fiscal 2015                                     

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Hausmann for Fiscal 2015                                    

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Iglhaut for Fiscal 2015                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2015                                      

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Hartmut Meine for Fiscal 2015                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Sabine Neuss for Fiscal 2015                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Nonnenmacher for Fiscal                                      

      2015                                                                     

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Nordmann for Fiscal 2015                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Artur Otto for Fiscal 2015                                        

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Rosenfeld for Fiscal 2015                                   

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Georg Schaeffler for Fiscal 2015                                  

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Maria-Elisabeth                                                   

      Schaeffler-Thumann for Fiscal 2015                                       

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Schoenfelder for Fiscal                                     

      2015                                                                     

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Stefan Scholz for Fiscal 2015                                     

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Kirsten Voerkel for Fiscal 2015                                   

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Elke Volkmann for Fiscal 2015                                     

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Erwin Woerle for Fiscal 2015                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Wolf for Fiscal 2015                                     

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

 

 

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CONTINENTAL BUILDING PRODUCTS, INC.                                            

 

Ticker:       CBPX           Security ID:  211171103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James W. Bachmann        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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COOPER TIRE & RUBBER COMPANY                                                   

 

Ticker:       CTB            Security ID:  216831107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roy V. Armes             For       For          Management

1.2   Elect Director Thomas P. Capo           For       For          Management

1.3   Elect Director Steven M. Chapman        For       For          Management

1.4   Elect Director Susan F. Davis           For       For          Management

1.5   Elect Director John J. Holland          For       For          Management

1.6   Elect Director John F. Meier            For       For          Management

1.7   Elect Director Gary S. Michel           For       For          Management

1.8   Elect Director John H. Shuey            For       For          Management

1.9   Elect Director Robert D. Welding        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CORESITE REALTY CORPORATION                                                    

 

Ticker:       COR            Security ID:  21870Q105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert G. Stuckey        For       For          Management

1.2   Elect Director Thomas M. Ray            For       For          Management

1.3   Elect Director James A. Attwood, Jr.    For       For          Management

1.4   Elect Director Michael R. Koehler       For       For          Management

1.5   Elect Director Paul E. Szurek           For       For          Management

1.6   Elect Director J. David Thompson        For       For          Management

1.7   Elect Director David A. Wilson          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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COUSINS PROPERTIES INCORPORATED                                                

 

Ticker:       CUZ            Security ID:  222795106                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Chapman        For       For          Management

1.2   Elect Director Tom G. Charlesworth      For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

      Gellerstedt, III                                                         

1.4   Elect Director Lillian C. Giornelli     For       For          Management

1.5   Elect Director S. Taylor Glover         For       For          Management

1.6   Elect Director James H. Hance, Jr.      For       For          Management

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director R. Dary Stone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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COVESTRO AG                                                                     

 

Ticker:       1COV           Security ID:  D0R41Z100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

6     Approve Remuneration System for         For       For          Management

      Management Board Members                                                 

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                     

 

 

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COWEN GROUP, INC.                                                              

 

Ticker:       COWN           Security ID:  223622101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Cohen           For       For          Management

1.2   Elect Director Katherine E. Dietze      For       For          Management

1.3   Elect Director Steven Kotler            For       For          Management

1.4   Elect Director Jerome S. Markowitz      For       For          Management

1.5   Elect Director Jack H. Nusbaum          For       Withhold     Management

1.6   Elect Director Douglas A. Rediker       For       For          Management

1.7   Elect Director Jeffrey M. Solomon       For       For          Management

1.8   Elect Director Joseph R. Wright         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 Reverse Stock Split             For       For          Management

 

 

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CRA INTERNATIONAL, INC.                                                        

 

Ticker:       CRAI           Security ID:  12618T105                           

Meeting Date: JUL 22, 2015   Meeting Type: Special                             

Record Date:  MAY 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Holthausen        For       For          Management

1.2   Elect Director Nancy Hawthorne          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CRACKER BARREL OLD COUNTRY STORE, INC.                                         

 

Ticker:       CBRL           Security ID:  22410J106                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James W. Bradford        For       For          Management

1.2   Elect Director Thomas H. Barr           For       For          Management

1.3   Elect Director Sandra B. Cochran        For       For          Management

1.4   Elect Director Glenn A. Davenport       For       For          Management

1.5   Elect Director Richard J. Dobkin        For       For          Management

1.6   Elect Director Norman E. Johnson        For       For          Management

1.7   Elect Director William W. McCarten      For       For          Management

1.8   Elect Director Coleman H. Peterson      For       For          Management

1.9   Elect Director Andrea M. Weiss          For       For          Management

2     Approve Shareholder Rights Plan         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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CREDICORP LTD.                                                                 

 

Ticker:       BAP            Security ID:  G2519Y108                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present 2015 Annual Report              None      None         Management

2     Approve Audited Consolidated Financial  For       For          Management

      Statements of Credicorp and its                                          

      Subsidiaries for FY 2015, Including                                      

      External Auditors' Report                                                

3     Approve PricewaterhouseCoopers as       For       For          Management

      External Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                

 

 

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CREST NICHOLSON HOLDINGS PLC                                                    

 

Ticker:       CRST           Security ID:  G25425102                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect William Rucker as Director     For       For          Management

4     Re-elect Stephen Stone as Director      For       For          Management

5     Re-elect Patrick Bergin as Director     For       For          Management

6     Re-elect Jim Pettigrew as Director      For       For          Management

7     Re-elect Pam Alexander as Director      For       For          Management

8     Elect Sharon Flood as Director          For       For          Management

9     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

10    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

11    Approve Remuneration Report             For       For          Management

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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CSG SYSTEMS INTERNATIONAL, INC.                                                 

 

Ticker:       CSGS           Security ID:  126349109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ronald H. Cooper         For       For          Management

1b    Elect Director Janice I. Obuchowski     For       For          Management

1c    Elect Director Donald B. Reed           For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CTRIP.COM INTERNATIONAL LTD.                                                   

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: DEC 21, 2015   Meeting Type: Annual                              

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

 

 

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CUB ELECPARTS INC.                                                              

 

Ticker:       2231           Security ID:  Y1823N105                           

Meeting Date: AUG 18, 2015   Meeting Type: Special                             

Record Date:  JUL 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Amend 2014 Profit Distribution Plan     For       For          Management

3     Approve 2014 Cash Dividend              For       For          Management

      Distribution from Capital Reserve                                        

4     Elect Supervisor No.1                   None      Abstain      Shareholder

 

 

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CUB ELECPARTS INC.                                                              

 

Ticker:       2231           Security ID:  Y1823N105                           

Meeting Date: JAN 08, 2016   Meeting Type: Special                             

Record Date:  DEC 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

 

 

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CUB ELECPARTS INC.                                                             

 

Ticker:       2231           Security ID:  Y1823N105                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                               

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

4.1   Elect HSIEH HSIU CHI as Independent     For       For          Management

      Director                                                                 

4.2   Elect WANG CHEN TE as Independent       For       For          Management

      Director                                                                  

4.3   Elect CHEN KUANG LUNG as Independent    For       For          Management

      Director                                                                 

4.4   Elect YU SHAN CHUAN, a Representative   For       For          Management

      of CHUN CHANG INVESTMENT CO.,LTD, as                                     

      Non-independent Director                                                 

4.5   Elect a Representative of CHUN JUI      For       For          Management

      INVESTMENT CO.,LTD, as Non-independent                                   

      Director                                                                 

4.6   Elect CHANG TZU HSIUNG as Supervisor    For       For          Management

4.7   Elect LIN I CHIEN as Supervisor         For       For          Management

4.8   Elect NIEN CHING LU as Supervisor       For       For          Management

5     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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CUBESMART                                                                      

 

Ticker:       CUBE           Security ID:  229663109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M.               For       For          Management

      Diefenderfer, III                                                        

1.2   Elect Director Piero Bussani            For       For          Management

1.3   Elect Director Christopher P. Marr      For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Deborah R. Salzberg      For       For          Management

1.6   Elect Director John F. Remondi          For       For          Management

1.7   Elect Director Jeffrey F. Rogatz        For       For          Management

1.8   Elect Director John W. Fain             For       For          Management

2     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                                         

 

 

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CUBIC CORPORATION                                                              

 

Ticker:       CUB            Security ID:  229669106                           

Meeting Date: FEB 22, 2016   Meeting Type: Annual                               

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter C. Zable          For       For          Management

1.2   Elect Director Bruce G. Blakley         For       For          Management

1.3   Elect Director Bradley H. Feldmann      For       For          Management

1.4   Elect Director Edwin A. Guiles          For       For          Management

1.5   Elect Director Janice M. Hamby          For       For          Management

1.6   Elect Director Steven J. Norris         For       For          Management

1.7   Elect Director Robert S. Sullivan       For       For          Management

1.8   Elect Director John H. Warner, Jr.      For       For          Management

2     Amend Articles                          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CUCKOO ELECTRONICS CO., LTD.                                                    

 

Ticker:       A192400        Security ID:  Y1823J104                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Elect Seo Jae-young as Outside Director For       For          Management

3     Elect Seo Jae-young as Member of Audit  For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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CUSTOMERS BANCORP, INC.                                                        

 

Ticker:       CUBI           Security ID:  23204G100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel K. Rothermel      For       For          Management

1.2   Elect Director Rick B. Burkey as the    For       For          Management

      substitute nominee for John R. Miller                                    

2     Ratify BDO USA, LLP  as Auditors        For       For          Management

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                          

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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CYBERAGENT, INC.                                                                

 

Ticker:       4751           Security ID:  J1046G108                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  SEP 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2     Appoint Statutory Auditor Numata, Isao  For       For          Management

 

 

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CYS INVESTMENTS, INC.                                                          

 

Ticker:       CYS            Security ID:  12673A108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin E. Grant           For       For          Management

1.2   Elect Director Tanya S. Beder           For       For          Management

1.3   Elect Director Karen Hammond            For       For          Management

1.4   Elect Director Jeffrey P. Hughes        For       For          Management

1.5   Elect Director Stephen P. Jonas         For       For          Management

1.6   Elect Director Raymond A.               For       For          Management

      Redlingshafer, Jr.                                                       

1.7   Elect Director Dale A. Reiss            For       For          Management

1.8   Elect Director James A. Stern           For       For          Management

1.9   Elect Director David A. Tyson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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DAIICHIKOSHO CO., LTD.                                                         

 

Ticker:       7458           Security ID:  J0962F102                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 54                                                 

2.1   Appoint Statutory Auditor Otsuka,       For       For          Management

      Nobuaki                                                                  

2.2   Appoint Statutory Auditor Arichika,     For       For          Management

      Masumi                                                                   

 

 

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DANA HOLDING CORPORATION                                                        

 

Ticker:       DAN            Security ID:  235825205                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James K. Kamsickas       For       For          Management

1.2   Elect Director Virginia A. Kamsky       For       For          Management

1.3   Elect Director Terrence J. Keating      For       For          Management

1.4   Elect Director R. Bruce McDonald        For       For          Management

1.5   Elect Director Joseph C. Muscari        For       For          Management

1.6   Elect Director Mark A. Schulz           For       For          Management

1.7   Elect Director Keith E. Wandell         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     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 28, 2016   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                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Elect Euleen Goh as Director            For       For          Management

6     Elect Danny Teoh as Director            For       For          Management

7     Elect Piyush Gupta as Director          For       For          Management

8     Elect Nihal Vijaya Devadas Kaviratne    For       Against      Management

      as Director                                                              

9     Approve Grant of Awards and Issuance    For       Against      Management

      of Shares Pursuant to the DBSH Share                                     

      Plan                                                                     

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

11    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                       

      Final Dividends for the Year Ended Dec.                                  

      31, 2015                                                                  

12    Approve Issuance of Shares Under the    For       For          Management

      DBSH Scrip Dividend Scheme for the                                       

      Dividends which may be Declared for                                       

      the Year Ending Dec. 31, 2016                                            

13    Authorize Share Repurchase Program      For       For          Management

14    Adopt New Constitution                  For       For          Management

 

 

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DCC PLC                                                                        

 

Ticker:       DCC            Security ID:  G2689P101                           

Meeting Date: JUL 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4a    Re-elect Tommy Breen as Director        For       For          Management

4b    Re-elect Roisin Brennan as Director     For       For          Management

4c    Re-elect David Byrne as Director        For       For          Management

4d    Elect David Jukes as Director           For       For          Management

4e    Re-elect Pamela Kirby as Director       For       For          Management

4f    Re-elect Jane Lodge as Director         For       For          Management

4g    Re-elect John Moloney as Director       For       For          Management

4h    Re-elect Donal Murphy as Director       For       For          Management

4i    Re-elect Fergal O'Dwyer as Director     For       For          Management

4j    Re-elect Leslie Van de Walle as         For       For          Management

      Director                                                                 

5     Appoint KPMG as Auditors                For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Market Purchase of Shares     For       For          Management

10    Authorise Reissuance Price Range of     For       For          Management

      Treasury Shares                                                          

11    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

12    Amend Memorandum of Association         For       For          Management

13    Adopt New Articles of Association       For       For          Management

 

 

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DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director J. Wayne Mailloux        For       For          Management

1.3   Elect Director Helen E. McCluskey       For       For          Management

1.4   Elect Director John R. Muse             For       For          Management

1.5   Elect Director B. Craig Owens           For       For          Management

1.6   Elect Director Gregg A. Tanner          For       For          Management

1.7   Elect Director Jim L. Turner            For       For          Management

1.8   Elect Director Robert T. Wiseman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Risk of Genetic Engineering   Against   Abstain      Shareholder

      in order to Work with Regulators                                         

 

 

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DELTA AIR LINES, INC.                                                          

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Francis S. Blake         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director Thomas E. Donilon        For       For          Management

1g    Elect Director William H. Easter, III   For       For          Management

1h    Elect Director Mickey P. Foret          For       For          Management

1i    Elect Director Shirley C. Franklin      For       For          Management

1j    Elect Director George N. Mattson        For       For          Management

1k    Elect Director Douglas R. Ralph         For       For          Management

1l    Elect Director Sergio A.L. Rial         For       For          Management

1m    Elect Director Kathy N. Waller          For       For          Management

1n    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Stock Retention                         Against   Against      Shareholder

 

 

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DELUXE CORPORATION                                                             

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                 

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Mary Ann O'Dwyer         For       For          Management

1.8   Elect Director Thomas J. Reddin         For       For          Management

1.9   Elect Director Martyn R. Redgrave       For       For          Management

1.10  Elect Director Lee J. Schram            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DENNY'S CORPORATION                                                            

 

Ticker:       DENN           Security ID:  24869P104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregg R. Dedrick         For       For          Management

1b    Elect Director Jose M. Gutierrez        For       For          Management

1c    Elect Director George W. Haywood        For       For          Management

1d    Elect Director Brenda J. Lauderback     For       For          Management

1e    Elect Director Robert E. Marks          For       For          Management

1f    Elect Director John C. Miller           For       For          Management

1g    Elect Director Donald C. Robinson       For       For          Management

1h    Elect Director Debra Smithart-Oglesby   For       For          Management

1i    Elect Director Laysha Ward              For       For          Management

1j    Elect Director F. Mark Wolfinger        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 the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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DEXERIALS CORP.                                                                

 

Ticker:       4980           Security ID:  J1216H100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 32.5                                               

2.1   Elect Director Ichinose, Takashi        For       For          Management

2.2   Elect Director Ando, Hisashi            For       For          Management

2.3   Elect Director Nagase, Satoshi          For       For          Management

2.4   Elect Director Hirano, Masao            For       For          Management

2.5   Elect Director Fujita, Koji             For       For          Management

2.6   Elect Director Yokokura, Takashi        For       For          Management

2.7   Elect Director Takamatsu, Kazuko        For       For          Management

3     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                      

 

 

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DHI GROUP, INC.                                                                

 

Ticker:       DHX            Security ID:  23331S100                            

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Barter           For       For          Management

1.2   Elect Director Burton M. Goldfield      For       For          Management

1.3   Elect Director Scot W. Melland          For       For          Management

1.4   Elect Director Brian (Skip) Schipper    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DIAMOND RESORTS INTERNATIONAL, INC.                                             

 

Ticker:       DRII           Security ID:  25272T104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen J. Cloobeck      For       For          Management

1.2   Elect Director Robert Wolf              For       For          Management

1.3   Elect Director Frankie Sue Del Papa     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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DIODES INCORPORATED                                                            

 

Ticker:       DIOD           Security ID:  254543101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C.H. Chen                For       For          Management

1.2   Elect Director Michael R. Giordano      For       Withhold     Management

1.3   Elect Director L.P. Hsu                 For       Withhold     Management

1.4   Elect Director Keh-Shew Lu              For       For          Management

1.5   Elect Director Raymond Soong            For       Withhold     Management

1.6   Elect Director John M. Stich            For       Withhold     Management

1.7   Elect Director Michael K.C. Tsai        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Moss Adams LLP as Auditors       For       For          Management

 

 

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DISH NETWORK CORPORATION                                                        

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: NOV 03, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       Withhold     Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director David K. Moskowitz       For       For          Management

1.9   Elect Director Tom A. Ortolf            For       Withhold     Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

--------------------------------------------------------------------------------

 

DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                               

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       For          Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director David K. Moskowitz       For       For          Management

1.9   Elect Director Tom A. Ortolf            For       For          Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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DISH TV INDIA LTD.                                                             

 

Ticker:       532839         Security ID:  Y2076S114                           

Meeting Date: SEP 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect A. M. Kurien as Director        For       Against      Management

3     Approve Walker Chandiok & Co LLP as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Elect R. Aggarwal as Independent        For       For          Management

      Director                                                                 

5     Approve Reappointment and Remuneration  For       Against      Management

      of J. L. Goel as Managing Director                                       

6     Approve Revision in the Terms of        For       For          Management

      Appointment and Remuneration of G.                                       

      Goel, Executive Vice                                                     

      President-Business Development and                                       

      Strategy                                                                 

7     Adopt New Articles of Association       For       Abstain      Management

 

 

--------------------------------------------------------------------------------

 

DISH TV INDIA LTD.                                                             

 

Ticker:       532839         Security ID:  Y2076S114                           

Meeting Date: MAR 25, 2016   Meeting Type: Special                             

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Corporate Purpose                 For       For          Management

2     Amend Memorandum of Association         For       For          Management

 

 

--------------------------------------------------------------------------------

 

DUERR AG                                                                       

 

Ticker:       DUE            Security ID:  D23279108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.85 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                           

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                          

6.1   Elect Alexandra Duerr to the            For       For          Management

      Supervisory Board                                                         

6.2   Elect Klaus Eberhardt to the            For       For          Management

      Supervisory Board                                                        

6.3   Elect Gerhard Federer to the            For       For          Management

      Supervisory Board                                                        

6.4   Elect Holger Hanselka to the            For       For          Management

      Supervisory Board                                                         

6.5   Elect Anja Schuler to the Supervisory   For       For          Management

      Board                                                                    

6.6   Elect Karl-Heinz Streibich to the       For       For          Management

      Supervisory Board                                                        

7     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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DUPONT FABROS TECHNOLOGY, INC.                                                 

 

Ticker:       DFT            Security ID:  26613Q106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Coke          For       For          Management

1.2   Elect Director Lammot J. du Pont        For       For          Management

1.3   Elect Director Thomas D. Eckert         For       For          Management

1.4   Elect Director Christopher P. Eldredge  For       For          Management

1.5   Elect Director Frederic V. Malek        For       For          Management

1.6   Elect Director John T. Roberts, Jr.     For       For          Management

1.7   Elect Director Mary M. Styer            For       For          Management

1.8   Elect Director John H. Toole            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DYNAVAX TECHNOLOGIES CORPORATION                                               

 

Ticker:       DVAX           Security ID:  268158201                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                               

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Carson         For       For          Management

1.2   Elect Director Eddie Gray               For       For          Management

1.3   Elect Director Laura Brege              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EARTHLINK HOLDINGS CORP.                                                        

 

Ticker:       ELNK           Security ID:  27033X101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan D. Bowick          For       For          Management

1b    Elect Director Joseph F. Eazor          For       For          Management

1c    Elect Director Kathy S. Lane            For       For          Management

1d    Elect Director Garry K. McGuire         For       For          Management

1e    Elect Director R. Gerard Salemme        For       For          Management

1f    Elect Director Julie A. Shimer          For       For          Management

1g    Elect Director Walter L. Turek          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

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                       

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Gary E. Anderson         For       For          Management

1.3   Elect Director Brett D. Begemann        For       For          Management

1.4   Elect Director Michael P. Connors       For       For          Management

1.5   Elect Director Mark J. Costa            For       For          Management

1.6   Elect Director Stephen R. Demeritt      For       For          Management

1.7   Elect Director Robert M. Hernandez      For       For          Management

1.8   Elect Director Julie F. Holder          For       For          Management

1.9   Elect Director Renee J. Hornbaker       For       For          Management

1.10  Elect Director Lewis M. Kling           For       For          Management

1.11  Elect Director James J. O'Brien         For       For          Management

1.12  Elect Director David W. Raisbeck        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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ECLAT TEXTILE CO., LTD.                                                        

 

Ticker:       1476           Security ID:  Y2237Y109                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Amend Trading Procedures Governing      For       For          Management

      Derivatives Products                                                      

3     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

4     Approve Plan on Profit Distribution     For       For          Management

 

 

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EDISON INTERNATIONAL                                                           

 

Ticker:       EIX            Security ID:  281020107                            

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jagjeet S. Bindra        For       For          Management

1.2   Elect Director Vanessa C.L. Chang       For       For          Management

1.3   Elect Director Theodore F. Craver, Jr.  For       For          Management

1.4   Elect Director James T. Morris          For       For          Management

1.5   Elect Director Richard T. Schlosberg,   For       For          Management

      III                                                                      

1.6   Elect Director Linda G. Stuntz          For       Against      Management

1.7   Elect Director William P. Sullivan      For       For          Management

1.8   Elect Director Ellen O. Tauscher        For       For          Management

1.9   Elect Director Peter J. Taylor          For       For          Management

1.10  Elect Director Brett White              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EI TOWERS SPA                                                                   

 

Ticker:       EIT            Security ID:  T3606C104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                   

2     Approve Remuneration Report             For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

 

 

--------------------------------------------------------------------------------

 

EICHER MOTORS LIMITED                                                          

 

Ticker:       505200         Security ID:  Y2251M114                           

Meeting Date: DEC 27, 2015   Meeting Type: Special                             

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Memorandum of Association Re:     For       For          Management

      Corporate Purpose                                                        

2     Amend Liability Clause of the           For       For          Management

      Memorandum of Assocation                                                 

 

 

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EICHER MOTORS LIMITED                                                           

 

Ticker:       505200         Security ID:  Y2251M114                           

Meeting Date: JUN 18, 2016   Meeting Type: Annual                              

Record Date:  JUN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Interim Dividend                For       For          Management

3     Approve Deloitte Haskins & Sells as     For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Reappointment of Siddhartha     For       For          Management

      Lal as Managing Director                                                  

5     Approve Remuneration of Siddhartha Lal  For       For          Management

      as Managing Director                                                     

 

 

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EISAI CO. LTD.                                                                 

 

Ticker:       4523           Security ID:  J12852117                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Naito, Haruo             For       For          Management

1.2   Elect Director Deguchi, Nobuo           For       For          Management

1.3   Elect Director Graham Fry               For       For          Management

1.4   Elect Director Yamashita, Toru          For       For          Management

1.5   Elect Director Nishikawa, Ikuo          For       For          Management

1.6   Elect Director Naoe, Noboru             For       For          Management

1.7   Elect Director Suhara, Eiichiro         For       For          Management

1.8   Elect Director Kato, Yasuhiko           For       For          Management

1.9   Elect Director Kanai, Hirokazu          For       For          Management

1.10  Elect Director Kakizaki, Tamaki         For       For          Management

1.11  Elect Director Tsunoda, Daiken          For       For          Management

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       Against      Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Denise F. Warren         For       For          Management

1i    Elect Director Andrew Wilson            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   Against      Shareholder

 

 

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EMCOR GROUP, INC.                                                              

 

Ticker:       EME            Security ID:  29084Q100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Stephen W. Bershad       For       For          Management

1c    Elect Director David A.B. Brown         For       For          Management

1d    Elect Director Anthony J. Guzzi         For       For          Management

1e    Elect Director Richard F. Hamm, Jr.     For       For          Management

1f    Elect Director David H. Laidley         For       For          Management

1g    Elect Director M. Kevin McEvoy          For       For          Management

1h    Elect Director Jerry E. Ryan            For       For          Management

1i    Elect Director Steven B. Schwarzwaelder For       For          Management

1j    Elect Director Michael T. Yonker        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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EMEMORY TECHNOLOGY INC.                                                        

 

Ticker:       3529           Security ID:  Y2289B106                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                               

2     Approve Business Operations Report,     For       For          Management

      Financial Statements and Consolidated                                    

      Financial Statements                                                      

3     Approve Plan on Profit Distribution     For       For          Management

4     Approve Cash Dividend Distribution      For       For          Management

      from Capital Reserve                                                      

5.1   Elect CHEN ZI QIANG as Independent      For       For          Management

      Director                                                                 

6     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Independent Director                                           

 

 

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EMPLOYERS HOLDINGS, INC.                                                       

 

Ticker:       EIG            Security ID:  292218104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Rumbolz       For       For          Management

1.2   Elect Director James R. Kroner          For       For          Management

1.3   Elect Director Michael J. McSally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ENDESA S.A.                                                                     

 

Ticker:       ELE            Security ID:  E41222113                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                      

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5.1   Amend Article 4 Re: Registered Office   For       For          Management

5.2   Amend Article 17 Re: Statutory Bodies   For       For          Management

5.3   Amend Article 41 Re: Director           For       For          Management

      Remuneration                                                             

5.4   Amend Articles Re: Audit and            For       For          Management

      Compliance Committee, and Appointment                                    

      of Auditors                                                              

5.5   Amend Article 65 Re: Resolution of      For       For          Management

      Conflicts                                                                

6.1   Amend Article 1 of General Meeting      For       For          Management

      Regulations Re: Purpose                                                  

6.2   Amend Article 8 of General Meeting      For       For          Management

      Regulations Re: Publication and                                          

      Announcement of Meeting Notice                                            

6.3   Amend Article 11 of General Meeting     For       For          Management

      Regulations Re: Representation                                           

7     Advisory Vote on Remuneration Report    For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Cash-Based Long-Term            For       For          Management

      Incentive Plan                                                            

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ENNIS, INC.                                                                    

 

Ticker:       EBF            Security ID:  293389102                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Godfrey M. Long, Jr.     For       For          Management

1.2   Elect Director Thomas R. Price          For       For          Management

1.3   Elect Director Alejandro Quiroz         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     Other Business                          For       Against      Management

 

 

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ENTEGRIS, INC.                                                                 

 

Ticker:       ENTG           Security ID:  29362U104                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael A. Bradley       For       For          Management

1.2   Elect Director Marvin D. Burkett        For       For          Management

1.3   Elect Director R. Nicholas Burns        For       For          Management

1.4   Elect Director Daniel W. Christman      For       For          Management

1.5   Elect Director James F. Gentilcore      For       For          Management

1.6   Elect Director James P. Lederer         For       For          Management

1.7   Elect Director Bertrand Loy             For       For          Management

1.8   Elect Director Paul L. H. Olson         For       For          Management

1.9   Elect Director Brian F. Sullivan        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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       Against      Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EROS INTERNATIONAL PLC                                                         

 

Ticker:       EROS           Security ID:  G3788M114                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual                               

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect Jyoti Deshpande as a Director   For       For          Management

3     Reelect Vijay Ahuja as a Director       For       For          Management

4     Reelect Rajeev Misra as a Director      For       For          Management

5     Ratify Grant Thornton India LLP as      For       For          Management

      Auditors                                                                 

 

 

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ESPRINET S.P.A.                                                                

 

Ticker:       PRT            Security ID:  T3724D117                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Allocation of Income            For       For          Management

2     Approve Remuneration Report             For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

1e    Elect Director Thomas P. Mac Mahon      For       For          Management

1f    Elect Director Frank Mergenthaler       For       For          Management

1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

1l    Elect Director Timothy Wentworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     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 Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          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     Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Abstain      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   Abstain      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                        

13    Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       For          Management

      for Non-employee Directors                                                

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                    

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   Abstain      Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   Abstain      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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FIRST BANCORP.                                                                 

 

Ticker:       FBP            Security ID:  318672706                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Aurelio Aleman           For       For          Management

1B    Elect Director Juan Acosta Reboyras     For       For          Management

1C    Elect Director Luz A. Crespo            For       For          Management

1D    Elect Director Robert T. Gormley        For       For          Management

1E    Elect Director Thomas M. Hagerty        For       For          Management

1F    Elect Director Michael P. Harmon        For       For          Management

1G    Elect Director Roberto R. Herencia      For       For          Management

1H    Elect Director David I. Matson          For       For          Management

1I    Elect Director Jose Menendez-Cortada    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FLAGSTAR BANCORP, INC.                                                         

 

Ticker:       FBC            Security ID:  337930705                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alessandro P. DiNello    For       For          Management

1.2   Elect Director Jay J. Hansen            For       For          Management

1.3   Elect Director John D. Lewis            For       For          Management

1.4   Elect Director David J. Matlin          For       For          Management

1.5   Elect Director Bruce E. Nyberg          For       For          Management

1.6   Elect Director James A. Ovenden         For       For          Management

1.7   Elect Director Peter Schoels            For       For          Management

1.8   Elect Director David L. Treadwell       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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FLEX PHARMA, INC.                                                              

 

Ticker:       FLKS           Security ID:  33938A105                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc Kozin               For       Withhold     Management

1.2   Elect Director Roderick MacKinnon       For       Withhold     Management

1.3   Elect Director Michelle Stacy           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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FOOT LOCKER, INC.                                                              

 

Ticker:       FL             Security ID:  344849104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maxine Clark             For       For          Management

1b    Elect Director Alan D. Feldman          For       For          Management

1c    Elect Director Jarobin Gilbert, Jr.     For       For          Management

1d    Elect Director Richard A. Johnson       For       For          Management

1e    Elect Director Guillermo G. Marmol      For       For          Management

1f    Elect Director Dona D. Young            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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FORBO HOLDING AG                                                               

 

Ticker:       FORN           Security ID:  H26865214                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 17 per Share                                            

4     Approve CHF 19,000 Reduction in Share   For       For          Management

      Capital via Cancellation of                                              

      Repurchased Shares                                                       

5.1   Approve Remuneration Report             For       For          Management

5.2   Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 830,000                                                              

5.3   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 4                                         

      Million                                                                  

5.4   Approve Fixed Remuneration of           For       For          Management

      Executive Committee in the Amount of                                     

      CHF 2.3 Million                                                          

6.1   Reelect This E. Schneider as Director   For       For          Management

      and Chairman                                                             

6.2   Reelect Peter Altorfer as Director      For       For          Management

6.3   Reelect Michael Pieper as Director      For       For          Management

6.4   Reelect Claudia Coninx-Kaczynski as     For       For          Management

      Director                                                                 

6.5   Reelect Reto Mueller as Director        For       For          Management

6.6   Reelect Vincent Studer as Director      For       For          Management

7.1   Appoint Peter Altorfer as Member of     For       For          Management

      the Compensation Committee                                                

7.2   Appoint Claudia Coninx-Kaczynski as     For       For          Management

      Member of the Compensation Committee                                     

7.3   Appoint Michael Pieper as Member of     For       For          Management

      the Compensation Committee                                               

8     Ratify KPMG AG as Auditors              For       For          Management

9     Designate Rene Peyer as Independent     For       For          Management

      Proxy                                                                    

10    Transact Other Business (Voting)        For       Against      Management

 

 

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FUJI HEAVY INDUSTRIES LTD.                                                     

 

Ticker:       7270           Security ID:  J14406136                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 72                                                 

2     Amend Articles to Change Company Name   For       For          Management

3.1   Elect Director Yoshinaga, Yasuyuki      For       For          Management

3.2   Elect Director Kondo, Jun               For       For          Management

3.3   Elect Director Muto, Naoto              For       For          Management

3.4   Elect Director Takahashi, Mitsuru       For       For          Management

3.5   Elect Director Tachimori, Takeshi       For       For          Management

3.6   Elect Director Kasai, Masahiro          For       For          Management

3.7   Elect Director Komamura, Yoshinori      For       For          Management

3.8   Elect Director Aoyama, Shigehiro        For       For          Management

4.1   Appoint Statutory Auditor Haimoto,      For       For          Management

      Shuzo                                                                    

4.2   Appoint Statutory Auditor Abe, Yasuyuki For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Tamazawa, Kenji                                                          

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

 

 

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GENERAL CABLE CORPORATION                                                      

 

Ticker:       BGC            Security ID:  369300108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sallie B. Bailey         For       For          Management

1b    Elect Director Edward ('Ned') Childs    For       For          Management

      Hall, III                                                                 

1c    Elect Director Gregory E. Lawton        For       Against      Management

1d    Elect Director Michael T. McDonnell     For       For          Management

1e    Elect Director Craig P. Omtvedt         For       Against      Management

1f    Elect Director Patrick M. Prevost       For       Against      Management

1g    Elect Director John E. Welsh, III       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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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GENERAL COMMUNICATION, INC.                                                    

 

Ticker:       GNCMA          Security ID:  369385109                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Scott M. Fisher          For       For          Management

1b    Elect Director William P. Glasgow       For       For          Management

1c    Elect Director James M. Schneider       For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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GIGA SOLAR MATERIALS CORP.                                                     

 

Ticker:       3691           Security ID:  Y270AA108                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                      

3     Approve Plan on Profit Distribution     For       For          Management

 

 

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GIGAMON INC.                                                                    

 

Ticker:       GIMO           Security ID:  37518B102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul A. Hooper           For       For          Management

1.2   Elect Director John H. Kispert          For       For          Management

1.3   Elect Director Joan A. Dempsey          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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GLAXOSMITHKLINE PLC                                                            

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Vindi Banga as Director           For       For          Management

4     Elect Dr Jesse Goodman as Director      For       For          Management

5     Re-elect Sir Philip Hampton as Director For       For          Management

6     Re-elect Sir Andrew Witty as Director   For       For          Management

7     Re-elect Sir Roy Anderson as Director   For       For          Management

8     Re-elect Stacey Cartwright as Director  For       For          Management

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Urs Rohner as Director         For       For          Management

13    Re-elect Dr Moncef Slaoui as Director   For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                          

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                       

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

21    Authorise the Company to Call General   For       Against      Management

      Meeting with 14 Working Days' Notice                                     

 

 

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GLOBAL BRASS AND COPPER HOLDINGS, INC.                                         

 

Ticker:       BRSS           Security ID:  37953G103                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Vicki L. Avril           For       For          Management

1b    Elect Director Donald L. Marsh          For       For          Management

1c    Elect Director Bradford T. Ray          For       For          Management

1d    Elect Director John H. Walker           For       For          Management

1e    Elect Director John J. Wasz             For       For          Management

1f    Elect Director Martin E. Welch, III     For       For          Management

1g    Elect Director Ronald C. Whitaker       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                                          

 

 

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GLOBANT S.A.                                                                   

 

Ticker:       GLOB           Security ID:  L44385109                            

Meeting Date: MAY 06, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledgement of the Postponement of  None      None         Management

      the AGM                                                                  

2     Receive Board's and Auditor's Reports   None      None         Management

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

      Regarding FY 2015                                                        

4     Approve Financial Statements            For       For          Management

5     Approve Allocation of Results           For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Stock Option Plan Grants        For       Against      Management

8     Approve Remuneration of Directors for   For       For          Management

      Financial Year 2016                                                      

9     Renew Appointment of Deloitte as        For       For          Management

      Auditor for the Annual Accounts                                          

10    Appoint Deloitte & Co S.A. as Auditor   For       For          Management

      for the Consolidated Accounts                                             

11    Reelect Timothy Mott as Director        For       For          Management

12    Reelect Mario Vazquezas Director        For       For          Management

13    Reelect Marcos Galperin as Director     For       For          Management

14    Extend Mandate of Martin Migoya as      For       For          Management

      Director                                                                 

15    Extend the Mandate of Francisco         For       For          Management

      Alvarez-Demalde as Director                                              

1     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of USD 7.2 million                                        

2     Change Date of Annual Meeting           For       For          Management

3     Amend Article 10.2 Re: Decrease         For       For          Management

      Shareholding Threshold to be Able to                                     

      Add Items to Agenda of the Shareholder                                   

      Meeting                                                                  

4     Amend Article 10.7 Re: Record Date      For       For          Management

      Setting                                                                  

5     Amend Article 10.8 Re: Vote             For       For          Management

      Instruction Deadline                                                     

 

 

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GRANGES AB                                                                      

 

Ticker:       GRNG           Security ID:  W38254111                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     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

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

9a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

9b    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2 Per Share                                             

9c    Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Members (7) and     For       For          Management

      Deputy Members (0) of Board                                              

11    Amount of 500,000 for Chairman and SEK  For       For          Management

      275,000 for Other Directors, Approve                                     

      Remuneration for Committee Work                                          

12    Reelect Anders Carlberg, Terje          For       For          Management

      Andersen, Carina Andersson and                                            

      Ragnhild Wiborg as Directors; Elect                                      

      Katarina Lindstrom, Peter Carlsson and                                   

      Hans Porat as New Directors                                               

13    Determine Number of Auditors (1);       For       Against      Management

      Approve Remuneration for Auditors;                                       

      Ratify Ernst & Young as Auditors                                          

14    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

15    Approve Long-Term Incentive Program     For       For          Management

      for Management Team and Key Employees                                    

16    Approve Creation of Pool of Capital     For       For          Management

      without Preemptive Rights                                                

17    Close Meeting                           None      None         Management

 

 

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GRAY TELEVISION, INC.                                                          

 

Ticker:       GTN            Security ID:  389375106                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hilton H. Howell, Jr.    For       For          Management

1.2   Elect Director Howell W. Newton         For       For          Management

1.3   Elect Director Richard L. Boger         For       For          Management

1.4   Elect Director T.L. (Gene) Elder        For       For          Management

1.5   Elect Director Robin R. Howell          For       For          Management

1.6   Elect Director Elizabeth R. (Beth)      For       For          Management

      Neuhoff                                                                  

1.7   Elect Director Hugh E. Norton           For       For          Management

1.8   Elect Director Harriett J. Robinson     For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

 

 

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GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.                            

 

Ticker:       OMA B          Security ID:  P49530101                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                               

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reports in Compliance with      None      None         Management

      Article 28, Section IV (D and E) of                                      

      Stock Market Law                                                         

2     Present CEO and External Auditor        None      None         Management

      Report in Compliance with Article 28,                                    

      Section IV (B) of Stock Market Law                                       

3     Present Board of Directors' Report in   None      None         Management

      Accordance with Article 28, Section IV                                   

      (A and C) of Stock Market Law                                            

      Including Tax Report                                                     

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions in Proposals 1                                      

      and 2 of this Agenda                                                     

5     Approve Allocation of Income, Increase  For       For          Management

      in Reserves, Set Aggregate Nominal                                       

      Amount of Share Repurchase and                                           

      Dividends                                                                 

6     Elect or Ratify Directors and Chairmen  For       Abstain      Management

      of Audit, Corporate Practices,                                           

      Finance, Planning and Sustainability                                      

      Committees                                                               

7     Appoint Legal Representatives           For       For          Management

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  NOV 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Dividend Policy                   For       For          Management

2     Approve Cash Dividends                  For       For          Management

3     Approve Auditor's Report on Fiscal      For       For          Management

      Situation of Company                                                     

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTEO       Security ID:  P49501201                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  NOV 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Bylaws                            For       For          Management

2     Approve Modifications of Sole           For       For          Management

      Responsibility Agreement                                                 

3     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends                  For       For          Management

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3.a1  Elect Carlos Hank Gonzalez as Board     For       For          Management

      Chairman                                                                 

3.a2  Elect Juan Antonio Gonzalez Moreno as   For       For          Management

      Director                                                                 

3.a3  Elect David Juan Villarreal Montemayor  For       For          Management

      as Director                                                              

3.a4  Elect Jose Marcos Ramirez Miguel as     For       For          Management

      Director                                                                 

3.a5  Elect Everardo Elizondo Almaguer as     For       For          Management

      Director                                                                  

3.a6  Elect Carmen Patricia Armendariz        For       For          Management

      Guerra as Director                                                       

3.a7  Elect Hector Federico Reyes-Retana y    For       For          Management

      Dahl as Director                                                         

3.a8  Elect Eduardo Livas Cantu as Director   For       For          Management

3.a9  Elect Thomas Stanley Heather Rodriguez  For       For          Management

      as Director                                                              

3.a10 Elect Alfredo Elias Ayub as Director    For       For          Management

3.a11 Elect Adrian Sada Cueva as Director     For       For          Management

3.a12 Elect Olga Maria del Carmen Sanchez     For       For          Management

      Cordero Davila as Director                                               

3.a13 Elect Alejandro Burillo Azcarraga as    For       For          Management

      Director                                                                 

3.a14 Elect Jose Antonio Chedraui Eguia as    For       For          Management

      Director                                                                 

3.a15 Elect Alfonso de Angoitia Noriega as    For       For          Management

      Director                                                                 

3.a16 Elect Graciela Gonzalez Moreno as       For       For          Management

      Alternate Director                                                       

3.a17 Elect Juan Antonio Gonzalez Marcos as   For       For          Management

      Alternate Director                                                       

3.a18 Elect Carlos de la Isla Corry as        For       For          Management

      Alternate Director                                                       

3.a19 Elect Juan Carlos Braniff Hierro as     For       For          Management

      Alternate Director                                                       

3.a20 Elect Alberto Halabe Hamui as           For       For          Management

      Alternate Director                                                       

3.a21 Elect Roberto Kelleher Vales as         For       For          Management

      Alternate Director                                                       

3.a22 Elect Manuel Aznar Nicolin as           For       For          Management

      Alternate Director                                                        

3.a23 Elect Robert William Chandler Edwards   For       For          Management

      as Alternate Director                                                    

3.a24 Elect Ricardo Maldonado Yanez as        For       For          Management

      Alternate Director                                                       

3.a25 Elect Isaac Becker Kabacnik as          For       For          Management

      Alternate Director                                                        

3.a26 Elect Jose Maria Garza Trevino as       For       For          Management

      Alternate Director                                                       

3.a27 Elect Eduardo Alejandro Francisco       For       For          Management

      Garcia Villegas as Alternate Director                                    

3.a28 Elect Javier Braun Burillo as           For       For          Management

      Alternate Director                                                       

3.a29 Elect Rafael Contreras Grosskelwing as  For       For          Management

      Alternate Director                                                       

3.a30 Elect Guadalupe Phillips Margain as     For       For          Management

      Alternate Director                                                       

3.b   Elect Hector Avila Flores as Board      For       For          Management

      Secretary Who Will Not Be Part of Board                                  

3.c   Approve Directors Liability and         For       For          Management

      Indemnification                                                          

4     Approve Remuneration of Directors       For       For          Management

5     Elect Hector Federico Reyes-Retana y    For       For          Management

      Dahl as Chairman of Audit and                                            

      Corporate Practices Committee                                            

6     Approve Report on Share Repurchase;     For       For          Management

      Set Aggregate Nominal Amount of Share                                    

      Repurchase Reserve                                                       

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: JUN 28, 2016   Meeting Type: Special                             

Record Date:  JUN 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends                  For       For          Management

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GS HOME SHOPPING INC.                                                           

 

Ticker:       A028150        Security ID:  Y2901Q101                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Cho Seong-gu as Inside Director   For       For          Management

2.2   Elect Heo Yeon-su as Non-independent    For       For          Management

      Non-executive Director                                                   

2.3   Elect Won Jong-seung as                 For       Against      Management

      Non-independent Non-executive Director                                   

2.4   Elect Lee Hwa-seop as Outside Director  For       For          Management

3.1   Elect Lee Hwa-seop as Member of Audit   For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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GW PHARMACEUTICALS PLC                                                         

 

Ticker:       GWP            Security ID:  36197T103                            

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Adam George as Director        For       For          Management

4     Re-elect James Noble as Director        For       Against      Management

5     Re-elect Christopher Tovey as Director  For       For          Management

6     Re-elect Julian Gangolli as Director    For       For          Management

7     Reappoint Deloitte LLP Auditors         For       For          Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

9     Approve Increase in the Aggregate       For       For          Management

      Limits of Directors' Fee                                                 

10    Authorise Issue of Equity without       For       Against      Management

      Pre-emptive Rights                                                       

 

 

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HAWAIIAN HOLDINGS, INC.                                                         

 

Ticker:       HA             Security ID:  419879101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark B. Dunkerley        For       For          Management

1.2   Elect Director Earl E. Fry              For       For          Management

1.3   Elect Director Lawrence S. Hershfield   For       For          Management

1.4   Elect Director Randall L. Jenson        For       For          Management

1.5   Elect Director Crystal K. Rose          For       For          Management

1.6   Elect Director Richard N. Zwern         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Please vote FOR if Stock is Owned of    None      For          Management

      Record or Beneficially by a U.S.                                         

      Stockholder, Or vote AGAINST if Such                                     

      Stock is Owned of Record or                                              

      Beneficially by a Non-U.S. Stockholder                                   

 

 

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HCI GROUP, INC.                                                                

 

Ticker:       HCI            Security ID:  40416E103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George Apostolou         For       Withhold     Management

1.2   Elect Director Paresh Patel             For       Withhold     Management

1.3   Elect Director Gregory Politis          For       Withhold     Management

2     Ratify Dixon Hughes Goodman, LLP as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

HCL TECHNOLOGIES LTD.                                                          

 

Ticker:       HCLTECH        Security ID:  Y3121G147                           

Meeting Date: DEC 22, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Reelect S. K. Khanna as Director        For       For          Management

3     Approve S. R. Batliboi & Co. LLP as     For       Abstain      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

4     Elect T. Sieber as Independent Director For       For          Management

5     Approve the Implementation of the 2004  For       For          Management

      Stock Option Plan through Trust                                           

      Mechanism                                                                

6     Approve Acquisition of Secondary        For       For          Management

      Shares under 2004 Stock Option Plan                                       

 

 

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HCL TECHNOLOGIES LTD.                                                          

 

Ticker:       HCLTECH        Security ID:  Y3121G147                           

Meeting Date: MAR 05, 2016   Meeting Type: Court                               

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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HELEN OF TROY LIMITED                                                           

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 19, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary B. Abromovitz       For       For          Management

1.2   Elect Director John B. Butterworth      For       For          Management

1.3   Elect Director Alexander M. Davern      For       For          Management

1.4   Elect Director Timothy F. Meeker        For       For          Management

1.5   Elect Director Julien R. Mininberg      For       For          Management

1.6   Elect Director Beryl B. Raff            For       For          Management

1.7   Elect Director William F. Susetka       For       For          Management

1.8   Elect Director Darren G. Woody          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Helen of Troy Limited 2008        For       For          Management

      Omnibus Stock Plan                                                       

4     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

 

 

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HEMFOSA FASTIGHETER AB                                                         

 

Ticker:       HEMF           Security ID:  W3993K137                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     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     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Approve Agenda of Meeting               For       For          Management

7     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

8     Receive Board's Report                  None      None         Management

9     Receive President's Report              None      None         Management

10a   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

10b   Approve Allocation of Income and        For       For          Management

      Dividends of Dividends of SEK 4.20 Per                                   

      Ordinary Share and SEK 10 Per                                            

      Preference Share                                                         

10c   Approve Discharge of Board and          For       For          Management

      President                                                                

11    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 400,000 for Chairman                                   

      and SEK 180,000 for Other Directors;                                     

      Approve Remuneration for Audit                                           

      Committee Work; Approve Remuneration                                     

      of Auditors                                                              

12    Reelect Bengt Kjell (Chairman), Jens    For       For          Management

      Engwall, Anneli Lindblom, Caroline                                        

      Sundewall and Ulrika Valassi as                                          

      Directors; Elect Per-Ingemar Persson                                     

      as New Director; Ratify KPMG as                                           

      Auditors                                                                 

13    Approve Creation of Pool of Capital     For       For          Management

      with Preemptive Rights                                                    

14    Approve Issuance of up to 10 Percent    For       For          Management

      of Ordinary Share's Share Capital                                        

      Without Preemptive Rights                                                

15    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

16    Close Meeting                           None      None         Management

 

 

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HERITAGE INSURANCE HOLDINGS, INC.                                              

 

Ticker:       HRTG           Security ID:  42727J102                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce Lucas              For       For          Management

1.2   Elect Director Richard Widdicombe       For       For          Management

1.3   Elect Director Panagiotis (Pete)        For       Withhold     Management

      Apostolou                                                                

1.4   Elect Director Irini Barlas             For       For          Management

1.5   Elect Director Trifon Houvardas         For       For          Management

1.6   Elect Director James Masiello           For       For          Management

1.7   Elect Director Nicholas Pappas          For       Withhold     Management

1.8   Elect Director Joseph Vattamattam       For       For          Management

1.9   Elect Director Vijay Walvekar           For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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HERSHA HOSPITALITY TRUST                                                       

 

Ticker:       HT             Security ID:  427825500                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jay H. Shah              For       For          Management

1b    Elect Director Thomas J. Hutchison, III For       For          Management

1c    Elect Director Donald J. Landry         For       For          Management

1d    Elect Director Michael A. Leven         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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HILLTOP HOLDINGS, INC.                                                         

 

Ticker:       HTH            Security ID:  432748101                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charlotte Jones Anderson For       For          Management

1.2   Elect Director Rhodes R. Bobbitt        For       For          Management

1.3   Elect Director Tracy A. Bolt            For       For          Management

1.4   Elect Director W. Joris Brinkerhoff     For       For          Management

1.5   Elect Director J. Taylor Crandall       For       For          Management

1.6   Elect Director Charles R. Cummings      For       For          Management

1.7   Elect Director Hill A. Feinberg         For       For          Management

1.8   Elect Director Gerald J. Ford           For       Withhold     Management

1.9   Elect Director Jeremy B. Ford           For       For          Management

1.10  Elect Director J. Markham Green         For       For          Management

1.11  Elect Director William T. Hill, Jr.     For       For          Management

1.12  Elect Director James R. Huffines        For       For          Management

1.13  Elect Director Lee Lewis                For       For          Management

1.14  Elect Director Andrew  J. Littlefair    For       For          Management

1.15  Elect Director W. Robert Nichols, III   For       For          Management

1.16  Elect Director C. Clifton Robinson      For       For          Management

1.17  Elect Director Kenneth D. Russell       For       For          Management

1.18  Elect Director A. Haag Sherman          For       For          Management

1.19  Elect Director Robert C. Taylor, Jr.    For       For          Management

1.20  Elect Director Carl B. Webb             For       For          Management

1.21  Elect Director Alan B. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HOMESTREET, INC.                                                               

 

Ticker:       HMST           Security ID:  43785V102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark K. Mason            For       For          Management

1.2   Elect Director Victor H. Indiek         For       For          Management

1.3   Elect Director Donald R. Voss           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Require a Majority Vote for the         For       For          Shareholder

      Election of Directors                                                    

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    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       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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HOTA INDUSTRIAL MANUFACTURING CO., LTD.                                        

 

Ticker:       1536           Security ID:  Y3722M105                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

4     Other Business                          None      Against      Management

 

 

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HOYA CORP.                                                                      

 

Ticker:       7741           Security ID:  J22848105                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Koeda, Itaru             For       For          Management

1.2   Elect Director Uchinaga, Yukako         For       For          Management

1.3   Elect Director Urano, Mitsudo           For       For          Management

1.4   Elect Director Takasu, Takeo            For       For          Management

1.5   Elect Director Kaihori, Shuzo           For       For          Management

1.6   Elect Director Suzuki, Hiroshi          For       For          Management

 

 

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HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4(a)  Elect Henri de Castries as Director     For       For          Management

4(b)  Elect Irene Lee as Director             For       Against      Management

4(c)  Elect Pauline van der Meer Mohr as      For       For          Management

      Director                                                                 

4(d)  Elect Paul Walsh as Director            For       For          Management

4(e)  Re-elect Phillip Ameen as Director      For       For          Management

4(f)  Re-elect Kathleen Casey as Director     For       For          Management

4(g)  Re-elect Laura Cha as Director          For       For          Management

4(h)  Re-elect Lord Evans of Weardale as      For       For          Management

      Director                                                                 

4(i)  Re-elect Joachim Faber as Director      For       For          Management

4(j)  Re-elect Douglas Flint as Director      For       For          Management

4(k)  Re-elect Stuart Gulliver as Director    For       For          Management

4(l)  Re-elect Sam Laidlaw as Director        For       For          Management

4(m)  Re-elect John Lipsky as Director        For       For          Management

4(n)  Re-elect Rachel Lomax as Director       For       For          Management

4(o)  Re-elect Iain Mackay as Director        For       For          Management

4(p)  Re-elect Heidi Miller as Director       For       For          Management

4(q)  Re-elect Marc Moses as Director         For       For          Management

4(r)  Re-elect Jonathan Symonds as Director   For       For          Management

5     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

6     Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                              

7     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                       

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     

12    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

13    Approve Scrip Dividend Scheme           For       For          Management

14    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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HYUNDAI HOME SHOPPING NETWORK CORP.                                            

 

Ticker:       A057050        Security ID:  Y3822J101                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect One Inside and One Outside        For       For          Management

      Directors (Bundled)                                                      

3     Elect Kim Young-gi as Member of Audit   For       For          Management

      Committee                                                                 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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IBERDROLA S.A.                                                                 

 

Ticker:       IBE            Security ID:  E6165F166                           

Meeting Date: APR 08, 2016   Meeting Type: Annual                              

Record Date:  APR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Consolidated and Standalone     For       For          Management

      Management Reports                                                       

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Ernst & Young as   For       For          Management

      Auditor                                                                  

5     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

6.A   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

6.B   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

7     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

8     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 5 Billion                                      

      with Exclusion of Preemptive Rights up                                   

      to 20 Percent of Capital                                                 

9.A   Reelect Inigo Victor de Oriol Ibarra    For       Against      Management

      as Director                                                              

9.B   Reelect Ines Macho Stadler as Director  For       For          Management

9.C   Reelect Braulio Medel Camara as         For       For          Management

      Director                                                                  

9.D   Reelect Samantha Barber as Director     For       For          Management

9.E   Elect Xabier Sagredo Ormaza as Director For       For          Management

10.A  Amend Articles Re: Corporate Purpose    For       For          Management

      and Values                                                               

10.B  Amend Articles Re: Indirect             For       For          Management

      Shareholder Participation in Other                                        

      Companies of the Iberdrola Group                                         

10.C  Amend Articles Re: Competencies of the  For       For          Management

      Appointments and Remuneration Committee                                   

11.A  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Purpose and                                              

      Communication Channels                                                    

11.B  Amend Article 16 of General Meeting     For       For          Management

      Regulations Re: Gift                                                     

11.C  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Technical Adjustments                                    

12    Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

13    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

14    Advisory Vote on Remuneration Report    For       For          Management

 

 

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IDACORP, INC.                                                                  

 

Ticker:       IDA            Security ID:  451107106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darrel T. Anderson       For       For          Management

1.2   Elect Director Thomas Carlile           For       For          Management

1.3   Elect Director Richard J. Dahl          For       For          Management

1.4   Elect Director Ronald W. Jibson         For       For          Management

1.5   Elect Director Judith A. Johansen       For       For          Management

1.6   Elect Director Dennis L. Johnson        For       For          Management

1.7   Elect Director J. LaMont Keen           For       For          Management

1.8   Elect Director Christine King           For       For          Management

1.9   Elect Director Richard J. Navarro       For       For          Management

1.10  Elect Director Robert A. Tinstman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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INC RESEARCH HOLDINGS, INC.                                                    

 

Ticker:       INCR           Security ID:  45329R109                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Robert W. Breckon        For       For          Management

1B    Elect Director David F. Burgstahler     For       For          Management

1C    Elect Director Terry Woodward           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     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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INCHCAPE PLC                                                                    

 

Ticker:       INCH           Security ID:  G47320208                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ken Hanna as Director          For       For          Management

5     Re-elect Stefan Bomhard as Director     For       For          Management

6     Elect Richard Howes as Director         For       For          Management

7     Re-elect Alison Cooper as Director      For       For          Management

8     Re-elect John Langston as Director      For       For          Management

9     Re-elect Coline McConville as Director  For       For          Management

10    Re-elect Nigel Northridge as Director   For       For          Management

11    Elect Nigel Stein as Director           For       For          Management

12    Re-elect Till Vestring as Director      For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

14    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INDUSIND BANK LIMITED                                                           

 

Ticker:       532187         Security ID:  Y3990M134                           

Meeting Date: JUL 29, 2015   Meeting Type: Special                             

Record Date:  JUN 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares to           For       For          Management

      Promoters of the Bank                                                    

 

 

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INDUSIND BANK LIMITED                                                          

 

Ticker:       532187         Security ID:  Y3990M134                           

Meeting Date: AUG 17, 2015   Meeting Type: Annual                              

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Approve Price Waterhouse Chartered      For       For          Management

      Accountants LLP, Mumbai as Auditors                                      

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

4     Elect R. Seshasayee as Non-executive    For       Against      Management

      Chairman                                                                 

5     Approve Reappointment and Remuneration  For       Against      Management

      of R. Sobti as Managing Director & CEO                                   

6     Elect K. Chitale as Independent         For       For          Management

      Director                                                                 

7     Elect V. Vaid as Independent Director   For       For          Management

8     Elect T.A. Narayanan as Independent     For       For          Management

      Director                                                                 

9     Elect R.S. Butola as Independent        For       For          Management

      Director                                                                 

10    Elect Y.M. Kale as Director             For       For          Management

11    Increase Authorized Share Capital and   For       For          Management

      Amend Memorandum of Association                                          

12    Amend Articles of Association to        For       For          Management

      Reflect Changes in Capital                                               

13    Approve Increase in Borrowing Powers    For       For          Management

14    Authorize Issuance of Bonds/Debentures  For       For          Management

 

 

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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       1398           Security ID:  Y3990B112                           

Meeting Date: DEC 21, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hong Yongmiao as Director         For       For          Management

2     Elect Yang Siu Shun as Director         For       For          Management

3     Elect Qu Qiang as Supervisor            For       For          Management

4     Amend Plan on Authorization of the      For       For          Management

      Shareholders' General Meeting to the                                     

      Board of Directors                                                       

5     Approve Payment Plan of Remuneration    For       For          Management

      to Directors and Supervisors for 2014                                    

 

 

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INFINITY PHARMACEUTICALS, INC.                                                 

 

Ticker:       INFI           Security ID:  45665G303                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jose Baselga             For       For          Management

1.2   Elect Director Jeffrey Berkowitz        For       For          Management

1.3   Elect Director Anthony B. Evnin         For       For          Management

1.4   Elect Director Eric S. Lander           For       For          Management

1.5   Elect Director Adelene Q. Perkins       For       For          Management

1.6   Elect Director Norman C. Selby          For       For          Management

1.7   Elect Director Ian F. Smith             For       For          Management

1.8   Elect Director Michael C. Venuti        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ING GROEP NV                                                                    

 

Ticker:       INGA           Security ID:  N4578E413                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2.b   Receive Announcements on Sustainability None      None         Management

2.c   Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2.d   Discuss Remuneration Report             None      None         Management

2.e   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3.a   Receive Explanation on Profit           None      None         Management

      Retention and Distribution Policy                                        

3.b   Approve Dividends of EUR 0.65 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Amend Articles to Change the            For       For          Management

      Governance of the Company Re: Abolish                                    

      Depositary Receipt Structure and                                          

      Introduction of Other Governance                                         

      Related Changes                                                          

5.b   Amend Articles Re: European Bank        For       For          Management

      Recovery and Resolution Directive                                        

5.c   Discussion of Executive Board Profile   None      None         Management

5.d   Discussion of Supervisory Board Profile None      None         Management

6     Approve Remuneration Policy for         For       For          Management

      Members of the Supervisory Board                                         

7     Elect Wilfred Nagel to Management Board For       For          Management

8     Elect Ann Sherry AO to Supervisory      For       For          Management

      Board                                                                    

9.a   Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights up to 40 Percent of                                    

      the Issued Share Capital                                                 

9.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital and                                   

      Restricting/Excluding Preemptive Rights                                  

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Other Business (Non-Voting)             None      None         Management

 

 

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INGLES MARKETS, INCORPORATED                                                    

 

Ticker:       IMKTA          Security ID:  457030104                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest E. Ferguson       For       For          Management

1.2   Elect Director Brenda S. Tudor          For       For          Management

2     Establish Director Stock Ownership      Against   For          Shareholder

      Requirement                                                              

 

 

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INNOPHOS HOLDINGS, INC.                                                        

 

Ticker:       IPHS           Security ID:  45774N108                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary Cappeline           For       For          Management

1.2   Elect Director Kim Ann Mink             For       For          Management

1.3   Elect Director Linda Myrick             For       For          Management

1.4   Elect Director Karen Osar               For       For          Management

1.5   Elect Director John Steitz              For       For          Management

1.6   Elect Director Peter Thomas             For       For          Management

1.7   Elect Director James Zallie             For       For          Management

1.8   Elect Director Robert Zatta             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INNOSPEC INC.                                                                   

 

Ticker:       IOSP           Security ID:  45768S105                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick S. Williams      For       For          Management

1.2   Elect Director Lawrence J. Padfield     For       For          Management

2     Elect Director David F. Landless        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG Audit Plc as Auditors       For       For          Management

 

 

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INSIGHT ENTERPRISES, INC.                                                      

 

Ticker:       NSIT           Security ID:  45765U103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Allen         For       For          Management

1.2   Elect Director Bennett Dorrance         For       For          Management

1.3   Elect Director Michael M. Fisher        For       For          Management

1.4   Elect Director Catherine Courage        For       For          Management

1.5   Elect Director Bruce W. Armstrong       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

 

 

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INSMED INCORPORATED                                                            

 

Ticker:       INSM           Security ID:  457669307                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred F. Altomari       For       For          Management

1.2   Elect Director Steinar J. Engelsen      For       For          Management

1.3   Elect Director William H. Lewis         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INSYS THERAPEUTICS, INC.                                                       

 

Ticker:       INSY           Security ID:  45824V209                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick P. Fourteau      For       Withhold     Management

1.2   Elect Director John N. Kapoor           For       For          Management

1.3   Elect Director Theodore H. Stanley      For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

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INTERFACE, INC.                                                                

 

Ticker:       TILE           Security ID:  458665304                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John P. Burke            For       Withhold     Management

1.2   Elect Director Andrew B. Cogan          For       Withhold     Management

1.3   Elect Director Carl I. Gable            For       Withhold     Management

1.4   Elect Director Jay D. Gould             For       For          Management

1.5   Elect Director Daniel T. Hendrix        For       Withhold     Management

1.6   Elect Director Christopher G. Kennedy   For       Withhold     Management

1.7   Elect Director K. David Kohler          For       Withhold     Management

1.8   Elect Director James B. Miller, Jr.     For       Withhold     Management

1.9   Elect Director Sheryl D. Palmer         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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INTERMEDIATE CAPITAL GROUP PLC                                                 

 

Ticker:       ICP            Security ID:  G4807D101                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  JUL 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint Deloitte LLP as Auditors      For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Justin Dowley as Director      For       For          Management

7     Re-elect Kevin Parry as Director        For       For          Management

8     Re-elect Peter Gibbs as Director        For       For          Management

9     Re-elect Kim Wahl as Director           For       For          Management

10    Elect Kathryn Purves as Director        For       For          Management

11    Re-elect Christophe Evain as Director   For       For          Management

12    Re-elect Philip Keller as Director      For       For          Management

13    Re-elect Benoit Durteste as Director    For       For          Management

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

17    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                        

18    Approve Special Dividend                For       For          Management

19    Approve Share Consolidation             For       For          Management

20    Approve Reduction of the Share Premium  For       For          Management

      Account                                                                  

 

 

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INTERNATIONAL BANCSHARES CORPORATION                                           

 

Ticker:       IBOC           Security ID:  459044103                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Javier de Anda           For       For          Management

1.2   Elect Director Irving Greenblum         For       For          Management

1.3   Elect Director R. David Guerra          For       For          Management

1.4   Elect Director Douglas B. Howland       For       For          Management

1.5   Elect Director Imelda Navarro           For       For          Management

1.6   Elect Director Peggy J. Newman          For       For          Management

1.7   Elect Director Dennis E. Nixon          For       For          Management

1.8   Elect Director Larry A. Norton          For       For          Management

1.9   Elect Director Roberto R. Resendez      For       For          Management

1.10  Elect Director Leonardo Salinas         For       For          Management

1.11  Elect Director Antonio R. Sanchez, Jr.  For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

1.4   Elect Director Ben F. Johnson, III      For       For          Management

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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INVINCIBLE INVESTMENT CORP                                                      

 

Ticker:       8963           Security ID:  J2442V103                           

Meeting Date: DEC 18, 2015   Meeting Type: Special                             

Record Date:  OCT 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Dividend        For       For          Management

      Payout Policy to Reflect Tax Reform -                                    

      Amend Compensation for Asset                                             

      Management Company                                                       

2     Elect Executive Director Fukuda, Naoki  For       For          Management

3     Elect Alternate Executive Director      For       For          Management

      Christopher Reed                                                         

4.1   Elect Supervisory Director Takahashi,   For       For          Management

      Takashi                                                                   

4.2   Elect Supervisory Director Fujimoto,    For       For          Management

      Hiroyuki                                                                 

 

 

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ITC LTD.                                                                       

 

Ticker:       ITC            Security ID:  Y4211T171                           

Meeting Date: JUN 27, 2016   Meeting Type: Special                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Share Capital       For       For          Management

2     Amend Articles of Association to        For       For          Management

      Reflect Changes in Capital                                               

3     Approve Bonus Issue                     For       For          Management

 

 

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ITOCHU CORP.                                                                   

 

Ticker:       8001           Security ID:  J2501P104                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Okafuji, Masahiro        For       For          Management

2.2   Elect Director Takayanagi, Koji         For       For          Management

2.3   Elect Director Okamoto, Hitoshi         For       For          Management

2.4   Elect Director Suzuki, Yoshihisa        For       For          Management

2.5   Elect Director Koseki, Shuichi          For       For          Management

2.6   Elect Director Yonekura, Eiichi         For       For          Management

2.7   Elect Director Imai, Masahiro           For       For          Management

2.8   Elect Director Kobayashi, Fumihiko      For       For          Management

2.9   Elect Director Yoshida, Kazutaka        For       For          Management

2.10  Elect Director Hachimura, Tsuyoshi      For       For          Management

2.11  Elect Director Harada, Yasuyuki         For       For          Management

2.12  Elect Director Fujisaki, Ichiro         For       For          Management

2.13  Elect Director Kawakita, Chikara        For       For          Management

2.14  Elect Director Muraki, Atsuko           For       For          Management

3.1   Appoint Statutory Auditor Akamatsu,     For       For          Management

      Yoshio                                                                   

3.2   Appoint Statutory Auditor Yamaguchi,    For       For          Management

      Kiyoshi                                                                  

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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J2 GLOBAL, INC.                                                                

 

Ticker:       JCOM           Security ID:  48123V102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas Y. Bech          For       For          Management

1.2   Elect Director Robert J. Cresci         For       For          Management

1.3   Elect Director W. Brian Kretzmer        For       For          Management

1.4   Elect Director Jonathan F. Miller       For       For          Management

1.5   Elect Director Richard S. Ressler       For       For          Management

1.6   Elect Director Stephen Ross             For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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JACK IN THE BOX INC.                                                           

 

Ticker:       JACK           Security ID:  466367109                           

Meeting Date: FEB 12, 2016   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard A. Comma         For       For          Management

1b    Elect Director David L. Goebel          For       For          Management

1c    Elect Director Sharon P. John           For       For          Management

1d    Elect Director Madeleine A. Kleiner     For       For          Management

1e    Elect Director Michael W. Murphy        For       For          Management

1f    Elect Director James M. Myers           For       For          Management

1g    Elect Director David M. Tehle           For       For          Management

1h    Elect Director John T. Wyatt            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Executive Incentive Bonus Plan  For       For          Management

 

 

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JOHN WOOD GROUP PLC                                                             

 

Ticker:       WG.            Security ID:  G9745T118                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Ian Marchant as Director       For       For          Management

5     Re-elect Jann Brown as Director         For       For          Management

6     Re-elect Thomas Botts as Director       For       For          Management

7     Re-elect Mary Shafer-Malicki as         For       For          Management

      Director                                                                  

8     Re-elect Jeremy Wilson as Director      For       For          Management

9     Re-elect Robin Watson as Director       For       For          Management

10    Elect David Kemp as Director            For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

13    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Laban P. Jackson, Jr.    For       For          Management

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Abstain      Shareholder

      Philosophy with Social Factors                                           

 

 

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JUST DIAL LIMITED                                                              

 

Ticker:       535648         Security ID:  Y4S789102                           

Meeting Date: SEP 30, 2015   Meeting Type: Annual                              

Record Date:  SEP 23, 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     Reelect V. Krishnan as Director         For       For          Management

4     Approve S. R. Batliboi & Associates     For       For          Management

      LLP as Auditors and Authorize Board to                                    

      Fix Their Remuneration                                                   

5     Adopt New Articles of Association       For       Against      Management

6     Approve Increase in Investment Limits   For       For          Management

 

 

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JUST DIAL LIMITED                                                              

 

Ticker:       535648         Security ID:  Y4S789102                           

Meeting Date: NOV 14, 2015   Meeting Type: Special                             

Record Date:  OCT 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Share Repurchase Program        For       For          Management

 

 

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KADANT INC.                                                                    

 

Ticker:       KAI            Security ID:  48282T104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan W. Painter      For       For          Management

1.2   Elect Director William A. Rainville     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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KBC GROEP NV                                                                   

 

Ticker:       KBC            Security ID:  B5337G162                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     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     Adopt Financial Statements              For       For          Management

5     Approve Allocation of Income            For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Ratify PwC, Represented by Roland       For       For          Management

      Jeanquart and Tom Meuleman, as                                           

      Auditors and Approve Auditors'                                            

      Remuneration                                                             

10a   Elect Sonja de Becker as Director       For       Against      Management

10b   Elect Lode Morlion as Director          For       Against      Management

10c   Reelect Vladimira Papirnik as Director  For       For          Management

10d   Reelect Theodoros Roussis as Director   For       Against      Management

10e   Reelect Johan Thijs as Director         For       For          Management

10f   Elect Ghislaine van Kerckhove as        For       Against      Management

      Director                                                                 

11    Transact Other Business                 None      None         Management

 

 

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KCG HOLDINGS, INC.                                                             

 

Ticker:       KCG            Security ID:  48244B100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Coleman           For       For          Management

1b    Elect Director Debra J. Chrapaty        For       For          Management

1c    Elect Director Charles E. Haldeman, Jr. For       For          Management

1d    Elect Director Rene M. Kern             For       For          Management

1e    Elect Director James T. Milde           For       For          Management

1f    Elect Director John C. (Hans) Morris    For       For          Management

1g    Elect Director Alastair Rampell         For       For          Management

1h    Elect Director Daniel F. Schmitt        For       For          Management

1i    Elect Director Laurie M. Shahon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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KDDI CORPORATION                                                               

 

Ticker:       9433           Security ID:  J31843105                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Onodera, Tadashi         For       For          Management

3.2   Elect Director Tanaka, Takashi          For       For          Management

3.3   Elect Director Morozumi, Hirofumi       For       For          Management

3.4   Elect Director Takahashi, Makoto        For       For          Management

3.5   Elect Director Ishikawa, Yuzo           For       For          Management

3.6   Elect Director Tajima, Hidehiko         For       For          Management

3.7   Elect Director Uchida, Yoshiaki         For       For          Management

3.8   Elect Director Shoji, Takashi           For       For          Management

3.9   Elect Director Muramoto, Shinichi       For       For          Management

3.10  Elect Director Kuba, Tetsuo             For       For          Management

3.11  Elect Director Kodaira, Nobuyori        For       For          Management

3.12  Elect Director Fukukawa, Shinji         For       For          Management

3.13  Elect Director Tanabe, Kuniko           For       For          Management

3.14  Elect Director Nemoto, Yoshiaki         For       For          Management

4.1   Appoint Statutory Auditor Ishizu,       For       For          Management

      Koichi                                                                   

4.2   Appoint Statutory Auditor Yamashita,    For       For          Management

      Akira                                                                    

4.3   Appoint Statutory Auditor Takano,       For       For          Management

      Kakuji                                                                    

4.4   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Statutory Auditors                                                   

 

 

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KERYX BIOPHARMACEUTICALS, INC.                                                 

 

Ticker:       KERX           Security ID:  492515101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin J. Cameron         For       For          Management

1.2   Elect Director John P. Butler           For       For          Management

1.3   Elect Director Steve C. Gilman          For       For          Management

1.4   Elect Director Gregory P. Madison       For       For          Management

1.5   Elect Director Daniel P. Regan          For       For          Management

1.6   Elect Director Michael Rogers           For       For          Management

2     Ratify UHY LLP as Auditors              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: SEP 11, 2015   Meeting Type: Annual                              

Record Date:  JUN 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2     Appoint Alternate Statutory Auditor     For       For          Management

      Takeda, Hidehiko                                                         

 

 

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KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 150                                                

2     Amend Articles to Set a One-Time        For       For          Management

      Shortened Fiscal Term for Tax Benefit                                     

3.1   Elect Director Takizaki, Takemitsu      For       For          Management

3.2   Elect Director Yamamoto, Akinori        For       For          Management

3.3   Elect Director Kanzawa, Akira           For       For          Management

3.4   Elect Director Kimura, Tsuyoshi         For       For          Management

3.5   Elect Director Konishi, Masayuki        For       For          Management

3.6   Elect Director Kimura, Keiichi          For       For          Management

3.7   Elect Director Yamada, Jumpei           For       For          Management

3.8   Elect Director Ideno, Tomohide          For       For          Management

3.9   Elect Director Fujimoto, Masato         For       For          Management

3.10  Elect Director Tanabe, Yoichi           For       For          Management

4.1   Appoint Statutory Auditor Ogawa, Koichi For       For          Management

4.2   Appoint Statutory Auditor Nojima, Nobuo For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Takeda, Hidehiko                                                         

 

 

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KONGSBERG AUTOMOTIVE HOLDING ASA                                                

 

Ticker:       KOA            Security ID:  R3552X104                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting; Designate    None      None         Management

      Inspector(s) of Minutes of Meeting                                        

4     Approve Notice of Meeting and Agenda    None      None         Management

5     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports; Approve Allocation                                    

      of Income and Omission of Dividends                                      

6     Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                        

      Management                                                               

7.1   Reelect Thomas Falck and Malin Persson  For       Did Not Vote Management

      as Director; Elect Ellen Hanetho,                                        

      Bruce Taylor, and Henning Eskild                                         

      Jensen as New Directors                                                  

7.2   Approver Remuneration of Directors in   For       Did Not Vote Management

      the Amount of NOK 450,000 for the                                        

      Chairman and NOK 260,000 for Other                                       

      Directors; Approver Remuneration for                                     

      Employee Representatives                                                  

8.1   Reelect Tor Himberg-Larsen, Heidi       For       Did Not Vote Management

      Finskas, and Hans Trogen as Members of                                   

      Nominating Committee                                                      

8.2   Approve Remuneration of Nomination      For       Did Not Vote Management

      Committee, Audit Committee, and                                          

      Compensation Committee                                                    

9     Approve Remuneration of Auditors        For       Did Not Vote Management

10    Approve Purchase of Own Shares for      For       Did Not Vote Management

      Financing Option Programs                                                

11    Approve Creation of NOK 20.3 Million    For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

 

 

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KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  N0139V167                           

Meeting Date: MAR 14, 2016   Meeting Type: Special                             

Record Date:  FEB 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Merger Agreement with SA        For       For          Management

      Groupe Delhaize                                                          

3.a   Elect F. Muller to Management Board     For       For          Management

3.b   Elect P. Bouchut to Management Board    For       For          Management

3.c   Elect K. Holt to Management Board       For       For          Management

3.d   Elect M. Jansson to Supervisory Board   For       For          Management

3.e   Elect J. de Vaucleroy to Supervisory    For       For          Management

      Board                                                                    

3.f   Elect P. De Maeseneire to Supervisory   For       For          Management

      Board                                                                    

3.g   Elect D. Leroy to Supervisory Board     For       For          Management

3.h   Elect W.G. McEwan to Supervisory Board  For       For          Management

3.i   Elect J.L. Stahl to Supervisory Board   For       For          Management

3.j   Elect J. Thijs to Supervisory Board     For       For          Management

4     Approve Reduction in Capital with EUR   For       For          Management

      1 Billion Repayment                                                      

5     Amend Articles Re: Option Right to      For       Against      Management

      Stichting Ahold Continuiteit                                             

6.a   Elect Mr. J. Carr to Management Board   For       For          Management

6.b   Elect J.E. McCann to Management Board   For       For          Management

7.a   Elect M.G. McGrath to Supervisory Board For       For          Management

7.b   Elect M.A. Citrino to Supervisory Board For       For          Management

8     Amend the Remuneration Policy of the    For       For          Management

      Management Board                                                         

9     Amend the Remuneration Policy of the    For       For          Management

      Supervisory Board                                                        

10    Close Meeting                           None      None         Management

 

 

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KONINKLIJKE AHOLD NV                                                           

 

Ticker:       AH             Security ID:  N0139V167                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

4     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                        

      Board Members                                                            

5     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

6     Approve Dividends of EUR 0.52 Per Share For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Approve Amendments on the Remuneration  For       For          Management

      Policy for the Management Board Members                                  

10    Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

11    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

12    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuance Under Item                                    

      11                                                                       

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Approve Reduction in Share Capital by   For       For          Management

      Cancellation of Shares Under Item 13                                      

15    Close Meeting                           None      None         Management

 

 

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LABORATORY CORPORATION OF AMERICA HOLDINGS                                      

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1g    Elect Director Peter M. Neupert         For       For          Management

1h    Elect Director Richelle P. Parham       For       For          Management

1i    Elect Director Adam H. Schechter        For       For          Management

1j    Elect Director R. Sanders Williams      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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Report on Zika Virus Controls for       Against   Abstain      Shareholder

      Primates and Employees                                                   

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  JAN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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LANNETT COMPANY, INC.                                                          

 

Ticker:       LCI            Security ID:  516012101                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey Farber           For       For          Management

1.2   Elect Director Arthur P. Bedrosian      For       For          Management

1.3   Elect Director James M. Maher           For       For          Management

1.4   Elect Director David Drabik             For       For          Management

1.5   Elect Director Paul Taveira             For       For          Management

1.6   Elect Director Albert Paonessa, III     For       For          Management

2     Ratify Grant Thornton, LLP as Auditors  For       For          Management

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

 

 

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LARGAN PRECISION CO., LTD.                                                     

 

Ticker:       3008           Security ID:  Y52144105                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Plan on Profit Distribution     For       For          Management

4.1   Elect Yen Shan-Chieh as Independent     For       For          Management

      Director                                                                  

4.2   Elect Peng Ming-Hua as Independent      For       For          Management

      Director                                                                 

4.3   Elect Non-Independent Director No.1     None      Abstain      Shareholder

4.4   Elect Non-Independent Director No.2     None      Abstain      Shareholder

4.5   Elect Non-Independent Director No.3     None      Abstain      Shareholder

4.6   Elect Non-Independent Director No.4     None      Abstain      Shareholder

4.7   Elect Non-Independent Director No.5     None      Abstain      Shareholder

4.8   Elect Non-Independent Director No.6     None      Abstain      Shareholder

4.9   Elect Non-Independent Director No.7     None      Abstain      Shareholder

4.10  Elect Supervisor No.1                   None      Abstain      Shareholder

4.11  Elect Supervisor No.2                   None      Abstain      Shareholder

4.12  Elect Supervisor No.3                   None      Abstain      Shareholder

5     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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LARSEN & TOUBRO LTD                                                            

 

Ticker:       500510         Security ID:  Y5217N159                           

Meeting Date: SEP 09, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Elect S. Sarker as Director             For       For          Management

4     Approve Vacancy on the Board Resulting  For       For          Management

      from the Retirement of M.V. Kotwal                                       

5     Elect S.N. Roy as Director              For       For          Management

6     Elect R.S. Raman as Director            For       For          Management

7     Elect A.K. Gupta as Independent         For       For          Management

      Director                                                                  

8     Elect B.N. Vakil as Independent         For       For          Management

      Director                                                                 

9     Elect Thomas Mathew T. as Independent   For       For          Management

      Director                                                                 

10    Elect A. Shankar as Independent         For       For          Management

      Director                                                                 

11    Elect S. Sarma as Director              For       For          Management

12    Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

14    Authorize Issuance of Debentures        For       For          Management

15    Approve Sharp & Tannan as Joint         For       For          Management

      Statutory Auditors and Authorize Board                                   

      to Fix Their Remuneration                                                

16    Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Statutory Auditors and Authorize                                      

      Board to Fix Their Remuneration                                           

17    Approve Remuneration of Cost Auditors   For       For          Management

      for Year 2014-2015                                                       

18    Approve Remuneration of Cost Auditors   For       For          Management

      for Year 2015-2016                                                       

 

 

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LF CORP.                                                                        

 

Ticker:       A093050        Security ID:  Y5275J108                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Cha Soon-Young as Inside Director For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LIC HOUSING FINANCE LTD.                                                       

 

Ticker:       500253         Security ID:  Y5278Z133                           

Meeting Date: AUG 19, 2015   Meeting Type: Annual                              

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1b    Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

2     Approve Dividends                       For       For          Management

3     Elect S.B. Mainak as Director           For       Against      Management

4     Approve Chokshi & Chokshi, LLP and      For       For          Management

      Shah Gupta & Co. as Joint Statutory                                      

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Approve Related Party Transactions      For       For          Management

6     Authorize Issuance of Redeemable        For       For          Management

      Non-Convertible Debentures                                                

7     Elect D. Bhandari as Independent        For       For          Management

      Director                                                                 

8     Elect D. Sarkar as Independent Director For       For          Management

9     Elect V. K. Kukreja as Independent      For       For          Management

      Director                                                                 

 

 

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LIC HOUSING FINANCE LTD.                                                       

 

Ticker:       LICHSGFIN      Security ID:  Y5278Z133                           

Meeting Date: MAR 03, 2016   Meeting Type: Special                             

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       Against      Management

 

 

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LIG NEX1 CO. LTD.                                                              

 

Ticker:       A079550        Security ID:  Y5277W107                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Two Inside Directors (Bundled)    For       For          Management

4     Elect Two Outside Directors (Bundled)   For       For          Management

5     Elect Two Members of Audit Committee    For       For          Management

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LIVANOVA PLC                                                                   

 

Ticker:       LIVN           Security ID:  G5509L101                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       Against      Management

4     Re-appoint PricewaterhouseCoopers LLP   For       For          Management

      as Statutory Auditor                                                      

5     Ratify PricewaterhouseCoopers S.p.A.    For       For          Management

      as Auditors                                                              

6     Authorise the Audit & Compliance        For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

7     Authorize Share Repurchase Program      For       For          Management

8     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

9     Approve Electronic Communications With  For       For          Management

      Shareholders                                                             

10    Authorize Company to Call EGM with Two  For       Against      Management

      Weeks Notice                                                             

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       For          Management

1c    Elect Director Rosalind G. Brewer       For       For          Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       For          Management

1f    Elect Director James O. Ellis, Jr.      For       For          Management

1g    Elect Director Thomas J. Falk           For       For          Management

1h    Elect Director Marillyn A. Hewson       For       For          Management

1i    Elect Director James M. Loy             For       For          Management

1j    Elect Director Joseph W. Ralston        For       For          Management

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     Amend Omnibus Stock Plan                For       For          Management

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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LOGMEIN, INC.                                                                  

 

Ticker:       LOGM           Security ID:  54142L109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory W. Hughes        For       For          Management

1.2   Elect Director Marilyn Matz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LOTTE CHEMICAL CORP.                                                            

 

Ticker:       A011170        Security ID:  Y5336U100                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Against      Management

3     Elect One Inside Director and Three     For       For          Management

      Outside Directors (Bundled)                                              

4     Elect Two Members of Audit Committee    For       For          Management

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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LUXOFT HOLDING, INC                                                            

 

Ticker:       LXFT           Security ID:  G57279104                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  AUG 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Esther Dyson             For       For          Management

1.2   Elect Director Glen Granovsky           For       For          Management

1.3   Elect Director Marc Kasher              For       For          Management

1.4   Elect Director Anatoly Karachinskiy     For       For          Management

1.5   Elect Director Thomas Pickering         For       For          Management

1.6   Elect Director Dmitry Loshchinin        For       For          Management

1.7   Elect Director Sergey Matsotsky         For       For          Management

1.8   Elect Director Yulia Yukhadi            For       For          Management

2     Ratify Ernst & Young LLC as Auditors    For       For          Management

 

 

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MACK-CALI REALTY CORPORATION                                                   

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       For          Management

1.2   Elect Director Irvin D. Reid            For       For          Management

1.3   Elect Director Kenneth M. Duberstein    For       For          Management

1.4   Elect Director Jonathan Litt            For       For          Management

1.5   Elect Director Vincent Tese             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     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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MACQUARIE GROUP LIMITED                                                        

 

Ticker:       MQG            Security ID:  Q57085286                           

Meeting Date: JUL 23, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Peter H Warne as Director         For       For          Management

2b    Elect Gordon M Cairns as Director       For       For          Management

3     Elect Stephen Mayne as Director         Against   Against      Shareholder

4     Approve the Remuneration Report         For       For          Management

5     Approve the Executive Voting            For       For          Management

      Director's Participation in the                                           

      Macquarie Group Employee Retained                                        

      Equity Plan                                                              

6     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

7     Ratify the Past Issuance of 6.80        For       For          Management

      Million Shares                                                           

 

 

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MAGELLAN HEALTH, INC.                                                           

 

Ticker:       MGLN           Security ID:  559079207                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Diament       For       For          Management

1.2   Elect Director Barry M. Smith           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 Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MAGNIT PJSC                                                                     

 

Ticker:       MGNT           Security ID:  X51729105                           

Meeting Date: SEP 24, 2015   Meeting Type: Special                             

Record Date:  AUG 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 88.40  For       For          Management

      per Share for First Six Months of                                         

      Fiscal 2015                                                              

2.1   Approve Large-Scale Related-Party       For       For          Management

      Transaction with ZAO Tander Re: Loan                                      

      Agreement                                                                

2.2   Approve Large-Scale Related-Party       For       For          Management

      Transaction with Sberbank of Russia                                       

      Re: Guarantee Agreement                                                  

 

 

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MAGNIT PJSC                                                                    

 

Ticker:       MGNT           Security ID:  X51729105                           

Meeting Date: DEC 22, 2015   Meeting Type: Special                             

Record Date:  NOV 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 179.   For       For          Management

      77 per Share for First Nine Months of                                    

      Fiscal 2015                                                               

2.1   Approve Large-Scale Related-Party       For       For          Management

      Transaction with ZAO Tander Re: Loan                                     

      Agreement                                                                 

2.2   Approve Large-Scale Related-Party       For       For          Management

      Transaction with Russian Agricultural                                    

      Bank Re: Supplement to Guarantee                                          

      Agreement                                                                

2.3   Approve Large-Scale Related-Party       For       For          Management

      Transaction with Alfa-Bank Re:                                            

      Guarantee Agreement                                                      

2.4   Approve Large-Scale Related-Party       For       For          Management

      Transaction with Sberbank of Russia                                       

      Re: Guarantee Agreement                                                  

3.1   Approve Related-Party Transaction with  For       For          Management

      Rosbank Re: Guarantee Agreement                                          

3.2   Approve Related-Party Transaction with  For       For          Management

      Sberbank of Russia Re: Guarantee                                         

      Agreement                                                                

 

 

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MAIDEN HOLDINGS, LTD.                                                          

 

Ticker:       MHLD           Security ID:  G5753U112                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Barry D. Zyskind as Director of   For       For          Management

      Maiden Holdings, Ltd.                                                    

1.2   Elect Simcha G. Lyons as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                     

1.3   Elect Raymond M. Neff as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                    

1.4   Elect Yehuda L. Neuberger as Director   For       For          Management

      of Maiden Holdings, Ltd.                                                 

1.5   Elect Steven H. Nigro as Director of    For       For          Management

      Maiden Holdings, Ltd.                                                     

2.6   Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Reinsurance Ltd.                                               

2.7   Elect David A. Lamneck as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

2.8   Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

2.9   Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Reinsurance Ltd.                                               

2.10  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Reinsurance Ltd.                                                  

3.11  Elect Patrick J. Haveron as Director    For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.12  Elect Lawrence F. Metz as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.13  Elect Arturo M. Raschbaum as Director   For       For          Management

      of Maiden Global Holdings, Ltd.                                          

3.14  Elect Maxwell Reid as Director of       For       For          Management

      Maiden Global Holdings, Ltd.                                             

3.15  Elect Karen L. Schmitt as Director of   For       For          Management

      Maiden Global Holdings, Ltd.                                             

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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MARRIOTT VACATIONS WORLDWIDE CORPORATION                                       

 

Ticker:       VAC            Security ID:  57164Y107                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                               

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raymond L. Gellein, Jr.  For       For          Management

1.2   Elect Director Thomas J. Hutchison, III For       For          Management

1.3   Elect Director Dianna F. Morgan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MATERION CORPORATION                                                           

 

Ticker:       MTRN           Security ID:  576690101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vinod M. Khilnani        For       For          Management

1.2   Elect Director Darlene J. S. Solomon    For       For          Management

1.3   Elect Director Robert B. Toth           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MATSON, INC.                                                                   

 

Ticker:       MATX           Security ID:  57686G105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Blake Baird           For       For          Management

1.2   Elect Director Michael J. Chun          For       For          Management

1.3   Elect Director Matthew J. Cox           For       For          Management

1.4   Elect Director Walter A. Dods, Jr.      For       For          Management

1.5   Elect Director Thomas B. Fargo          For       For          Management

1.6   Elect Director Constance H. Lau         For       For          Management

1.7   Elect Director Jeffrey N. Watanabe      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 Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

 

 

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MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 29, 2015   Meeting Type: Annual                               

Record Date:  JUN 01, 2015                                                     

 

#     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 Donald R. Knauss         For       For          Management

1h    Elect Director Marie L. Knowles         For       For          Management

1i    Elect Director David M. Lawrence        For       For          Management

1j    Elect Director Edward A. Mueller        For       For          Management

1k    Elect Director Susan R. Salka           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     Provide Proxy Access Right              For       For          Management

6     Report on Political Contributions       Against   For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                               

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

1j    Elect Director Denise M. O'Leary        For       For          Management

1k    Elect Director Kendall J. Powell        For       Against      Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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MEDY-TOX INC.                                                                  

 

Ticker:       A086900        Security ID:  Y59079106                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                               

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Against      Management

3.1   Elect Yang Gi-hyeok as Inside Director  For       For          Management

3.2   Elect Kim Hong-jik as Outside Director  For       Against      Management

4     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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MEGA LIFESCIENCES PUBLIC COMPANY LIMITED                                       

 

Ticker:       MEGA           Security ID:  Y59253115                           

Meeting Date: APR 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Message from Chairman and CEO           None      None         Management

2     Approve Minutes of Previous Meeting     For       For          Management

3     Acknowledge Operating Results for 2015  None      None         Management

4     Accept Financial Statements             For       For          Management

5     Acknowledge Interim Dividend            None      None         Management

6     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

7.1   Elect Vivek Dhawan as Director          For       Against      Management

7.2   Elect Thomas Abraham as Director        For       For          Management

7.3   Elect Shiraz Erach Poonevala as         For       For          Management

      Director                                                                 

7.4   Elect Ishan Shah  as Director           For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

10    Amend Memorandum of Association Re:     For       For          Management

      Company's Business Objectives                                            

11    Other Business                          For       Against      Management

 

 

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MENTOR GRAPHICS CORPORATION                                                    

 

Ticker:       MENT           Security ID:  587200106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith L. Barnes          For       For          Management

1.2   Elect Director Peter L. Bonfield        For       For          Management

1.3   Elect Director Paul A. Mascarenas       For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Walden C. Rhines         For       For          Management

1.6   Elect Director Cheryl L. Shavers        For       For          Management

1.7   Elect Director Jeffrey M. Stafeil       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MERIT MEDICAL SYSTEMS, INC.                                                    

 

Ticker:       MMSI           Security ID:  589889104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard W. Edelman       For       For          Management

1.2   Elect Director Michael E. Stillabower   For       For          Management

1.3   Elect Director F. Ann Millner           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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MERITOR, INC.                                                                  

 

Ticker:       MTOR           Security ID:  59001K100                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                               

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ivor J. Evans            For       For          Management

1.2   Elect Director William R. Newlin        For       For          Management

1.3   Elect Director Thomas L. Pajonas        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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METHODE ELECTRONICS, INC.                                                      

 

Ticker:       MEI            Security ID:  591520200                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Walter J. Aspatore       For       For          Management

1b    Elect Director Warren L. Batts          For       For          Management

1c    Elect Director Darren M. Dawson         For       For          Management

1d    Elect Director Donald W. Duda           For       For          Management

1e    Elect Director Stephen F. Gates         For       For          Management

1f    Elect Director Isabelle C. Goossen      For       For          Management

1g    Elect Director Christopher J. Hornung   For       For          Management

1h    Elect Director Paul G. Shelton          For       For          Management

1i    Elect Director Lawrence B. Skatoff      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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METROPOLITAN BANK & TRUST COMPANY                                              

 

Ticker:       MBT            Security ID:  Y6028G136                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of the Annual Meeting   For       For          Management

      Held on April 29, 2015                                                   

2     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors, Management and All                                   

      Committees from April 29, 2015 to                                        

      April 26, 2016                                                           

3     Amend the Articles of Incorporation     For       For          Management

      and By-Laws to Reduce the Number of                                      

      Directors from Fourteen to Twelve                                        

4.1   Elect George S.K. Ty as Director        For       For          Management

4.2   Elect Arthur Ty as Director             For       For          Management

4.3   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                  

4.4   Elect Fabian S. Dee as Director         For       For          Management

4.5   Elect Renato C. Valencia as Director    For       Against      Management

4.6   Elect Jesli A. Lapus as Director        For       For          Management

4.7   Elect Alfred V. Ty as Director          For       Against      Management

4.8   Elect Robin A. King as Director         For       Against      Management

4.9   Elect Rex C. Drilon II as Director      For       For          Management

4.10  Elect Edmund A. Go as Director          For       For          Management

4.11  Elect Francisco F. Del Rosario, Jr. as  For       For          Management

      Director                                                                 

4.12  Elect Vicente R. Cuna, Jr. as Director  For       For          Management

5     Appoint External Auditors               For       For          Management

 

 

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MGIC INVESTMENT CORPORATION                                                     

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Timothy A. Holt          For       For          Management

1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.7   Elect Director Michael E. Lehman        For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Gary A. Poliner          For       For          Management

1.10  Elect Director Patrick Sinks            For       For          Management

1.11  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MICROSEMI CORPORATION                                                           

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       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

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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MIRACA HOLDINGS INC                                                            

 

Ticker:       4544           Security ID:  J4352B101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suzuki, Hiromasa         For       For          Management

1.2   Elect Director Takeuchi, Shigekazu      For       For          Management

1.3   Elect Director Nonaka, Hisatsugu        For       For          Management

1.4   Elect Director Iguchi, Naoki            For       For          Management

1.5   Elect Director Ishiguro, Miyuki         For       For          Management

1.6   Elect Director Ito, Ryoji               For       For          Management

1.7   Elect Director Takaoka, Kozo            For       For          Management

 

 

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MITSUBISHI UFJ FINANCIAL GROUP                                                 

 

Ticker:       8306           Security ID:  J44497105                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 9                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Sono, Kiyoshi            For       For          Management

3.2   Elect Director Nagaoka, Takashi         For       For          Management

3.3   Elect Director Ikegaya, Mikio           For       For          Management

3.4   Elect Director Hirano, Nobuyuki         For       For          Management

3.5   Elect Director Kuroda, Tadashi          For       For          Management

3.6   Elect Director Tokunari, Muneaki        For       For          Management

3.7   Elect Director Yasuda, Masamichi        For       For          Management

3.8   Elect Director Oyamada, Takashi         For       For          Management

3.9   Elect Director Mikumo, Takashi          For       For          Management

3.10  Elect Director Shimamoto, Takehiko      For       For          Management

3.11  Elect Director Kawamoto, Yuko           For       For          Management

3.12  Elect Director Matsuyama, Haruka        For       For          Management

3.13  Elect Director Okamoto, Kunie           For       For          Management

3.14  Elect Director Okuda, Tsutomu           For       For          Management

3.15  Elect Director Kawakami, Hiroshi        For       For          Management

3.16  Elect Director Sato, Yukihiro           For       For          Management

3.17  Elect Director Yamate, Akira            For       For          Management

4     Amend Articles to Hand over Petition    Against   Against      Shareholder

      Calling for Abolition of Negative                                         

      Interest Rate Policy to Governor of                                      

      the Bank of Japan                                                        

5     Amend Articles to Require Brokerage     Against   Against      Shareholder

      Subsidiary to Offer Men's Discount                                       

 

 

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MMC NORILSK NICKEL PJSC                                                        

 

Ticker:       GMKN           Security ID:  46626D108                           

Meeting Date: SEP 14, 2015   Meeting Type: Special                             

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 305.   For       For          Management

      07 per Share for First Six Months of                                     

      Fiscal 2015                                                               

 

 

--------------------------------------------------------------------------------

 

MMC NORILSK NICKEL PJSC                                                        

 

Ticker:       GMKN           Security ID:  55315J102                           

Meeting Date: DEC 19, 2015   Meeting Type: Special                             

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 321.   For       For          Management

      95 per Share for First Nine Months of                                    

      Fiscal 2015                                                               

2     Approve Company's Membership in         For       For          Management

      Non-Commercial Partnership Russian                                       

      Risk Management Society                                                   

S1    If You Are a Legal Entity Mark FOR; If  None      For          Management

      You Are an Individual Holder Mark                                        

      AGAINST                                                                  

 

 

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MOLINA HEALTHCARE, INC.                                                        

 

Ticker:       MOH            Security ID:  60855R100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles Z. Fedak         For       For          Management

1b    Elect Director John C. Molina           For       For          Management

1c    Elect Director Steven J. Orlando        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MOOG INC.                                                                      

 

Ticker:       MOG.A          Security ID:  615394202                           

Meeting Date: JAN 13, 2016   Meeting Type: Annual                              

Record Date:  NOV 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director R. Bradley Lawrence      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MOTHERSON SUMI SYSTEMS LTD.                                                    

 

Ticker:       517334         Security ID:  Y6139B141                           

Meeting Date: JUL 14, 2015   Meeting Type: Special                             

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bonus Issue                     For       For          Management

 

 

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MOTHERSON SUMI SYSTEMS LTD.                                                    

 

Ticker:       517334         Security ID:  Y6139B141                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect T. Shirakawa as Director          For       Against      Management

4     Elect L.V. Sehgal as Director           For       Against      Management

5     Approve Price Waterhouse Chartered      For       For          Management

      Accountants LLP as Auditors and                                          

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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MOVADO GROUP, INC.                                                             

 

Ticker:       MOV            Security ID:  624580106                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Hayes Adame     For       For          Management

1.2   Elect Director Peter A. Bridgman        For       For          Management

1.3   Elect Director Richard Cote             For       For          Management

1.4   Elect Director Alex Grinberg            For       For          Management

1.5   Elect Director Efraim Grinberg          For       For          Management

1.6   Elect Director Alan H. Howard           For       For          Management

1.7   Elect Director Richard Isserman         For       For          Management

1.8   Elect Director Nathan Leventhal         For       For          Management

1.9   Elect Director Maurice Reznik           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MRC GLOBAL INC.                                                                

 

Ticker:       MRC            Security ID:  55345K103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew R. Lane           For       For          Management

1.2   Elect Director Leonard M. Anthony       For       For          Management

1.3   Elect Director Rhys J. Best             For       For          Management

1.4   Elect Director Barbara J. Duganier      For       For          Management

1.5   Elect Director Craig Ketchum            For       For          Management

1.6   Elect Director Gerard P. Krans          For       For          Management

1.7   Elect Director Cornelis A. Linse        For       For          Management

1.8   Elect Director John A. Perkins          For       For          Management

1.9   Elect Director H.B. Wehrle, III         For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MUELLER INDUSTRIES, INC.                                                        

 

Ticker:       MLI            Security ID:  624756102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Christopher   For       For          Management

1.2   Elect Director Paul J. Flaherty         For       For          Management

1.3   Elect Director Gennaro J. Fulvio        For       For          Management

1.4   Elect Director Gary S. Gladstein        For       For          Management

1.5   Elect Director Scott J. Goldman         For       For          Management

1.6   Elect Director John B. Hansen           For       For          Management

1.7   Elect Director Terry Hermanson          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                                         

 

 

--------------------------------------------------------------------------------

 

MULTI-FINELINE ELECTRONIX, INC.                                                 

 

Ticker:       MFLX           Security ID:  62541B101                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Elect Director Reza Meshgin             For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Adjourn Meeting                         For       For          Management

 

 

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MULTIPLUS SA                                                                   

 

Ticker:       MPLU3          Security ID:  P69915109                           

Meeting Date: APR 29, 2016   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, 2015                                                      

2     Approve Allocation of Income            For       For          Management

3     Ratify Distribution of Dividends and    For       For          Management

      Interest-on-Capital-Stock Payments                                       

4     Re-Ratify Remuneration for Fiscal Year  For       Against      Management

      2015 and Approve Remuneration of                                         

      Company's Management for Fiscal Year                                     

      2016                                                                      

 

 

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NAKANISHI INC.                                                                 

 

Ticker:       7716           Security ID:  J4800J102                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 25                                                 

2.1   Elect Director Nakanishi, Eiichi        For       For          Management

2.2   Elect Director Nakanishi, Kensuke       For       For          Management

2.3   Elect Director Onoue, Shunji            For       For          Management

2.4   Elect Director Matsuoka, Kaoru          For       For          Management

2.5   Elect Director Nonagase, Yuji           For       For          Management

3     Appoint Statutory Auditor Somemiya,     For       For          Management

      Mamoru                                                                   

 

 

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NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 28, 2015   Meeting Type: Annual                               

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2015                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with                                          

      Brendan Deegan as the Individual                                         

      Registered Auditor                                                       

4.1   Re-elect Steve Pacak as Director        For       Against      Management

4.2   Elect Mark Sorour as Director           For       For          Management

4.3   Elect Koos Bekker as Director           For       Against      Management

5.1   Re-elect Craig Enenstein as Director    For       For          Management

5.2   Re-elect Don Eriksson as Director       For       For          Management

5.3   Re-elect Fred Phaswana as Director      For       For          Management

5.4   Re-elect Ben van der Ross as Director   For       Against      Management

6.1   Re-elect Don Eriksson as Member of the  For       For          Management

      Audit Committee                                                          

6.2   Re-elect Ben van der Ross as Member of  For       Against      Management

      the Audit Committee                                                       

6.3   Elect Rachel Jafta as Member of the     For       For          Management

      Audit Committee                                                          

7     Approve Remuneration Policy             For       Against      Management

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

9     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

10    Approve the Trust Deed of the           For       For          Management

      Restricted Stock Plan                                                    

11    Approve Amendments to the MIH Holdings  For       Against      Management

      Share Trust Deed, MIH (Mauritius)                                        

      Limited Share Trust Deed, Naspers                                        

      Share Incentive Trust Deed and the                                       

      Share Schemes                                                            

12    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1.1   Approve Fees of the Board Chairman      For       For          Management

1.2   Approve Fees of the Board Member        For       For          Management

1.3   Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                 

1.4   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                    

1.5   Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                 

1.6   Approve Fees of the Risk Committee      For       For          Management

      Member                                                                   

1.7   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Chairman                                       

1.8   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Member                                        

1.9   Approve Fees of the Nomination          For       For          Management

      Committee Chairman                                                       

1.10  Approve Fees of the Nomination          For       For          Management

      Committee Member                                                         

1.11  Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                       

1.12  Approve Fees of the Social and Ethics   For       For          Management

      Committee Member                                                          

1.13  Approve Fees of the Trustees of Group   For       For          Management

      Share Schemes/Other Personnel Funds                                      

1.14  Approve Fees of the Media24 Pension     For       For          Management

      Fund Chairman                                                            

1.15  Approve Fees of the Media24 Pension     For       For          Management

      Fund Trustee                                                             

1.16  Approve Remuneration of Non-Executive   For       For          Management

      Directors for the Year Ending 31 March                                   

      2017                                                                      

2     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 of the Act                                                 

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Act                                                 

4     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                    

5     Authorise Repurchase of A Ordinary      For       For          Management

      Shares                                                                   

 

 

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NATCO PHARMA LTD.                                                              

 

Ticker:       524816         Security ID:  Y6211C116                           

Meeting Date: SEP 26, 2015   Meeting Type: Annual                               

Record Date:  SEP 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividend as Final       For       For          Management

      Dividend                                                                 

3     Reelect V. Chhachhi as Director         For       Against      Management

4     Approve Walker, Chandiok & Co. LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Reappointment and Remuneration  For       Against      Management

      of V. C. Nannapaneni as Chairman and                                     

      Managing Director                                                         

6     Approve Reappointment and Remuneration  For       For          Management

      of R. Nannapaneni as Vice Chairman and                                   

      CEO                                                                       

7     Approve Increase in Remuneration of A.  For       For          Management

      K. S. Bhujanga Rao, President (R&D and                                   

      Technical)                                                                

8     Elect P.S.R.K Prasad as Director and    For       Against      Management

      Approve Appointment and Remuneration                                     

      of P.S.R.K Prasad as Executive Vice                                       

      President (Corporate Engineering                                         

      Services)                                                                

9     Elect D.L. Rao as Director and Approve  For       Against      Management

      Appointment and Remuneration of D.L.                                     

      Rao as President(Technical Affairs)                                      

10    Elect M.U.R. Naidu as Independent       For       For          Management

      Director                                                                 

11    Approve Remuneration of Cost Auditors   For       For          Management

12    Approve Stock Split                     For       For          Management

13    Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Capital                                               

14    Approve Increase in Borrowing Powers    For       For          Management

15    Approve Pledging of Assets for Debt     For       For          Management

 

 

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NATCO PHARMA LTD.                                                              

 

Ticker:       524816         Security ID:  Y6211C116                           

Meeting Date: NOV 28, 2015   Meeting Type: Special                             

Record Date:  OCT 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger of Natco Organics Ltd,   For       For          Management

      a Wholly Owned Subsidiary, Into the                                      

      Company                                                                   

 

 

--------------------------------------------------------------------------------

 

NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: DEC 17, 2015   Meeting Type: Annual                              

Record Date:  DEC 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Elect Anne Loveridge as Director        For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Rights to Andrew Thorburn, Group Chief                                   

      Executive Officer of the Company                                         

 

 

--------------------------------------------------------------------------------

 

NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: JAN 27, 2016   Meeting Type: Court                               

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Scheme of Arrangement       For       For          Management

      between National Australia Bank                                          

      Limited and Its Ordinary Shareholders                                    

 

 

--------------------------------------------------------------------------------

 

NATIONAL AUSTRALIA BANK LIMITED                                                

 

Ticker:       NAB            Security ID:  Q65336119                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reduction of National           For       For          Management

      Australia Bank Limited's Share Capital                                   

2     Approve Reduction of CYBG PLC's Share   For       For          Management

      Capital                                                                  

 

 

--------------------------------------------------------------------------------

 

NELNET, INC.                                                                   

 

Ticker:       NNI            Security ID:  64031N108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael S. Dunlap        For       For          Management

1b    Elect Director Stephen F. Butterfield   For       For          Management

1c    Elect Director James P. Abel            For       For          Management

1d    Elect Director William R. Cintani       For       Against      Management

1e    Elect Director Kathleen A. Farrell      For       For          Management

1f    Elect Director David S. Graff           For       Against      Management

1g    Elect Director Thomas E. Henning        For       For          Management

1h    Elect Director Kimberly K. Rath         For       For          Management

1i    Elect Director Michael D. Reardon       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 the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

 

 

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NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (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 2.25 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 Renato Fassbind 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 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

4.1l  Reelect Ruth K. Oniang'o as Director    For       For          Management

4.1m  Reelect Patrick Aebischer as Director   For       For          Management

4.2   Reelect Peter Brabeck-Letmathe as       For       For          Management

      Board Chairman                                                           

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

4.3.4 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                                

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                         

5.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 10.5                                      

      Million                                                                   

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 60                                        

      Million                                                                   

6     Approve CHF 7.6 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Against      Management

 

 

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NETGEAR, INC.                                                                  

 

Ticker:       NTGR           Security ID:  64111Q104                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Patrick C.S. Lo          For       For          Management

1.2   Elect Director Jocelyn E. Carter-Miller For       For          Management

1.3   Elect Director Ralph E. Faison          For       For          Management

1.4   Elect Director Jef T. Graham            For       For          Management

1.5   Elect Director Gregory J. Rossmann      For       For          Management

1.6   Elect Director Barbara V. Scherer       For       For          Management

1.7   Elect Director Julie A. Shimer          For       For          Management

1.8   Elect Director Grady K. Summers         For       For          Management

1.9   Elect Director Thomas H. Waechter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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NETSCOUT SYSTEMS, INC.                                                         

 

Ticker:       NTCT           Security ID:  64115T104                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victor A. DeMarines      For       For          Management

1.2   Elect Director Vincent J. Mullarkey     For       For          Management

1.3   Elect Director James A. Lico            For       For          Management

2     Amend Omnibus Stock 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                                         

 

 

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NEUROCRINE BIOSCIENCES, INC.                                                   

 

Ticker:       NBIX           Security ID:  64125C109                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                               

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Corinne H. Nevinny       For       For          Management

1.2   Elect Director Richard F. Pops          For       For          Management

1.3   Elect Director Stephen A. Sherwin       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Increase Authorized Common Stock        For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NEUSTAR, INC.                                                                  

 

Ticker:       NSR            Security ID:  64126X201                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul D. Ballew           For       For          Management

1b    Elect Director Lisa A. Hook             For       For          Management

1c    Elect Director Hellene S. Runtagh       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     Amend Omnibus Stock Plan                For       For          Management

5     Proxy Access                            Against   For          Shareholder

 

 

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NEW JERSEY RESOURCES CORPORATION                                               

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence R. Codey        For       For          Management

1.2   Elect Director Laurence M. Downes       For       For          Management

1.3   Elect Director Robert B. Evans          For       For          Management

1.4   Elect Director Alfred C. Koeppe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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NEXSTAR BROADCASTING GROUP, INC.                                                

 

Ticker:       NXST           Security ID:  65336K103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3.1   Elect Director Lisbeth McNabb           For       For          Management

3.2   Elect Director C. Thomas McMillen       For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NIHON M&A CENTER INC                                                           

 

Ticker:       2127           Security ID:  J50883107                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 30                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee - Amend                                   

      Provisions on Number of Directors -                                      

      Authorize Board to Determine Income                                      

      Allocation                                                               

3.1   Elect Director Wakebayashi, Yasuhiro    For       For          Management

3.2   Elect Director Miyake, Suguru           For       For          Management

3.3   Elect Director Naraki, Takamaro         For       For          Management

3.4   Elect Director Oyama, Takayoshi         For       For          Management

3.5   Elect Director Otsuki, Masahiko         For       For          Management

3.6   Elect Director Shimada, Naoki           For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Tamura, Nobutsugi                                                  

4.2   Elect Director and Audit Committee      For       For          Management

      Member Kinoshita, Naoki                                                  

4.3   Elect Director and Audit Committee      For       For          Management

      Member Yamada, Yoshinori                                                 

5     Elect Alternate Director and Audit      For       For          Management

      Committee Member Shiga, Katsumasa                                        

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                        

7     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

 

 

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NIPPON TELEGRAPH & TELEPHONE CORP.                                             

 

Ticker:       9432           Security ID:  J59396101                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 60                                                 

2.1   Elect Director Miura, Satoshi           For       For          Management

2.2   Elect Director Unoura, Hiro             For       For          Management

2.3   Elect Director Shinohara, Hiromichi     For       For          Management

2.4   Elect Director Sawada, Jun              For       For          Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       For          Management

2.6   Elect Director Shimada, Akira           For       For          Management

2.7   Elect Director Okuno, Tsunehisa         For       For          Management

2.8   Elect Director Kuriyama, Hiroki         For       For          Management

2.9   Elect Director Hiroi, Takashi           For       For          Management

2.10  Elect Director Sakamoto, Eiichi         For       For          Management

2.11  Elect Director Shirai, Katsuhiko        For       For          Management

2.12  Elect Director Sakakibara, Sadayuki     For       For          Management

3     Appoint Statutory Auditor Maezawa,      For       For          Management

      Takao                                                                    

 

 

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NISHI-NIPPON CITY BANK LTD.                                                    

 

Ticker:       8327           Security ID:  J56773104                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3.5                                                

2     Approve Formation of Holding Company    For       For          Management

3.1   Elect Director Kubota, Isao             For       For          Management

3.2   Elect Director Tanigawa, Hiromichi      For       For          Management

3.3   Elect Director Isoyama, Seiji           For       For          Management

3.4   Elect Director Kawamoto, Soichi         For       For          Management

3.5   Elect Director Takata, Kiyota           For       For          Management

3.6   Elect Director Urayama, Shigeru         For       For          Management

3.7   Elect Director Irie, Hiroyuki           For       For          Management

3.8   Elect Director Hirota, Shinya           For       For          Management

3.9   Elect Director Murakami, Hideyuki       For       For          Management

3.10  Elect Director Sadano, Toshihiko        For       For          Management

3.11  Elect Director Takeo, Hiroyuki          For       For          Management

3.12  Elect Director Sakaguchi, Junichi       For       For          Management

3.13  Elect Director Uriu, Michiaki           For       For          Management

3.14  Elect Director Takahashi, Nobuko        For       For          Management

4.1   Appoint Statutory Auditor Ikeda, Masaru For       For          Management

4.2   Appoint Statutory Auditor Fujioka,      For       For          Management

      Hiroshi                                                                   

 

 

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NORDEA BANK AB                                                                 

 

Ticker:       NDA SEK        Security ID:  W57996105                           

Meeting Date: MAR 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

      Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                        

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       For          Management

      Dividends of SEK 0.64 Per Share                                          

9     Approve Discharge of Board and          For       For          Management

      President                                                                

10    Determine Number of Directors (9) and   For       For          Management

      Deputy Directors (0) of Board                                            

11    Determine Number of Auditors (1) and    For       For          Management

      Deputy Auditors (0)                                                       

12    Approve Remuneration of Directors in    For       For          Management

      the Amount of EUR 287,400 for                                            

      Chairman, EUR 136,500 for Vice                                            

      Chairman, and EUR 88,850 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work; Approve Remuneration                                      

      of Auditors                                                              

13    Reelect Bjorn Wahlroos, Marie Ehrling,  For       For          Management

      Tom Knutzen, Robin Lawther, Lars                                          

      Nordstrom, Sarah Russell, Silvija                                        

      Seres, Kari Stadigh, and Birger Steen                                    

      as Directors                                                             

14    Ratify Ohrlings PricewaterhouseCoopers  For       For          Management

      as Auditors                                                              

15    Authorize Chairman of Board and         For       For          Management

      Representatives of Four of Company's                                     

      Largest Shareholders to Serve on                                         

      Nominating Committee                                                     

16    Approve Issuance of Convertible         For       For          Management

      Instruments without Preemptive Rights                                    

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

19a   Approve Fusion Agreement with Nordea    For       For          Management

      Bank Danmark A/S                                                         

19b   Approve Fusion Agreement with Nordea    For       For          Management

      Bank Finland Abp                                                          

19c   Approve Fusion Agreement with Nordea    For       For          Management

      Bank Norge ASA                                                           

 

 

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NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     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 Ann M. Fudge             For       For          Management

1.6   Elect Director Bruce S. Gordon          For       For          Management

1.7   Elect Director William H. Hernandez     For       For          Management

1.8   Elect Director Madeleine A. Kleiner     For       For          Management

1.9   Elect Director Karl J. Krapek           For       For          Management

1.10  Elect Director Richard B. Myers         For       For          Management

1.11  Elect Director Gary Roughead            For       For          Management

1.12  Elect Director Thomas M. Schoewe        For       For          Management

1.13  Elect Director James S. Turley          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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NORTHWEST NATURAL GAS COMPANY                                                  

 

Ticker:       NWN            Security ID:  667655104                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tod R. Hamachek          For       For          Management

1.2   Elect Director Jane L. Peverett         For       For          Management

1.3   Elect Director Kenneth Thrasher         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 23, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.70 per Share                                           

4     Approve CHF 24.9 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                        

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                          

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.16                                   

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                           

6.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                             

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Dimitri Azar as Director        For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Tom Buechner as Director          For       For          Management

7.12  Elect Elizabeth Doherty as Director     For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                    

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                                

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

11    Transact Other Business (Voting)        For       Against      Management

 

 

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NOVAVAX, INC.                                                                  

 

Ticker:       NVAX           Security ID:  670002104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gail K. Boudreaux        For       For          Management

1.2   Elect Director Michael A. McManus, Jr.  For       For          Management

1.3   Elect Director James F. Young           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       Against      Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for 2015                                               

3.1   Approve Remuneration of Directors for   For       For          Management

      2015                                                                     

3.2   Approve Remuneration of Directors for   For       For          Management

      2016                                                                     

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 6.40 Per Share                                          

5.1   Elect Goran Ando as Director and        For       For          Management

      Chairman                                                                  

5.2   Elect Jeppe Christiansen as Director    For       For          Management

      and Deputy Chairman                                                      

5.3a  Elect Bruno Angelici as Director        For       For          Management

5.3b  Elect Brian Daniels as Director         For       For          Management

5.3c  Elect Sylvie Gregoire as Director       For       For          Management

5.3d  Elect Liz Hewitt as Director            For       For          Management

5.3e  Elect Mary Szela as Director            For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

7.1   Approve DKK 10 Million Reduction in B   For       For          Management

      Share Capital via Share Cancellation                                     

7.2   Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

7.3   Approve Creation of DKK 51 Million      For       For          Management

      Pool of Capital with or without                                          

      Preemptive Rights                                                        

7.4   Authorize Share Repurchase Program      For       For          Management

7.5a  Amend Articles Re: Name of NASDAQ OMX   For       For          Management

      Copenhagen A/S                                                            

7.5b  Amend Articles Re: Editorial Amendment  For       For          Management

7.5c  Amend Articles Re: Approve Preparation  For       For          Management

      of Company Announcements in English                                      

      Only                                                                     

7.6   Approve Revised Remuneration Principles For       Against      Management

8     Other Business                          None      None         Management

 

 

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OIL STATES INTERNATIONAL, INC.                                                 

 

Ticker:       OIS            Security ID:  678026105                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark G. Papa             For       Withhold     Management

1.2   Elect Director Stephen A. Wells         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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OPERA SOFTWARE ASA                                                             

 

Ticker:       OPERA          Security ID:  R6664U108                           

Meeting Date: JAN 25, 2016   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Registration of           None      None         Management

      Attending Shareholders and Proxies                                       

2     Elect Chairman of Meeting               For       For          Management

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

5     Approve Restricted Stock Plan           For       For          Management

6     Approve Reorganization Plan             For       For          Management

7     Close Meeting                           None      None         Management

 

 

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OPTIMAL PAYMENTS PLC                                                            

 

Ticker:       OPAY           Security ID:  G6770D109                           

Meeting Date: SEP 28, 2015   Meeting Type: Special                             

Record Date:  SEP 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Paysafe Group    For       For          Management

      plc                                                                       

2     Adopt New Memorandum and Articles of    For       For          Management

      Association                                                              

 

 

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OPUS BANK                                                                      

 

Ticker:       OPB            Security ID:  684000102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Allison       For       For          Management

1.2   Elect Director Michael L. Meyer         For       For          Management

1.3   Elect Director Norman B. Rice           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ORIX CORP.                                                                     

 

Ticker:       8591           Security ID:  J61933123                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Inoue, Makoto            For       For          Management

2.2   Elect Director Kojima, Kazuo            For       For          Management

2.3   Elect Director Umaki, Tamio             For       For          Management

2.4   Elect Director Kamei, Katsunobu         For       For          Management

2.5   Elect Director Nishigori, Yuichi        For       For          Management

2.6   Elect Director Fushitani, Kiyoshi       For       For          Management

2.7   Elect Director Takahashi, Hideaki       For       For          Management

2.8   Elect Director Tsujiyama, Eiko          For       For          Management

2.9   Elect Director Robert Feldman           For       For          Management

2.10  Elect Director Niinami, Takeshi         For       For          Management

2.11  Elect Director Usui, Nobuaki            For       For          Management

2.12  Elect Director Yasuda, Ryuji            For       For          Management

2.13  Elect Director Takenaka, Heizo          For       For          Management

 

 

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ORTHOFIX INTERNATIONAL N.V.                                                     

 

Ticker:       OFIX           Security ID:  N6748L102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luke Faulstick           For       For          Management

1.2   Elect Director James F. Hinrichs        For       For          Management

1.3   Elect Director Guy J. Jordan            For       For          Management

1.4   Elect Director Anthony F. Martin        For       For          Management

1.5   Elect Director Bradley R. Mason         For       For          Management

1.6   Elect Director Lilly Marks              For       For          Management

1.7   Elect Director Ronald Matricaria        For       For          Management

1.8   Elect Director Michael E. Paolucci      For       For          Management

1.9   Elect Director Maria Sainz              For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports (Voting)                                               

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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OWENS & MINOR, INC.                                                            

 

Ticker:       OMI            Security ID:  690732102                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart M. Essig          For       For          Management

1.2   Elect Director John W. Gerdelman        For       For          Management

1.3   Elect Director Lemuel E. Lewis          For       For          Management

1.4   Elect Director Martha H. Marsh          For       For          Management

1.5   Elect Director Eddie N. Moore, Jr.      For       For          Management

1.6   Elect Director P. Cody Phipps           For       For          Management

1.7   Elect Director James E. Rogers          For       For          Management

1.8   Elect Director David S. Simmons         For       For          Management

1.9   Elect Director Robert C. Sledd          For       For          Management

1.10  Elect Director Craig R. Smith           For       For          Management

1.11  Elect Director Anne Marie Whittemore    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

 

 

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OXFORD INDUSTRIES, INC.                                                        

 

Ticker:       OXM            Security ID:  691497309                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Helen Ballard            For       For          Management

1.2   Elect Director Thomas C. Gallagher      For       For          Management

1.3   Elect Director Virginia A. Hepner       For       For          Management

1.4   Elect Director E. Jenner Wood, III      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PAMPA ENERGIA S.A.                                                             

 

Ticker:       PAMP           Security ID:  697660207                           

Meeting Date: APR 29, 2016   Meeting Type: Annual/Special                       

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Shareholders to Sign Minutes  For       For          Management

      of Meeting                                                               

2     Consider Financial Statements and       For       For          Management

      Statutory Reports                                                        

3     Consider Allocation of Income           For       For          Management

4     Consider Discharge of Internal          For       For          Management

      Statutory Auditors Committee (Comision                                   

      Fiscalizadora)                                                           

5     Consider Discharge of Directors         For       For          Management

6     Consider Remuneration of Members of     For       For          Management

      Internal Statutory Auditors Committee                                    

      (Comision Fiscalizadora) in the Amount                                   

      of ARS 450,000                                                            

7     Consider Remuneration of Directors in   None      None         Management

      the Amount of ARS 54.83 Million                                          

8     Consider Remuneration of Auditor        For       Against      Management

9     Elect Directors and Their Alternates    For       For          Management

10    Elect Alternate Internal Statutory      For       For          Management

      Auditor                                                                   

11    Appoint Auditor and Alternate for       For       Against      Management

      Fiscal Year 2016                                                         

12    Determine Remuneration of Auditor and   For       For          Management

      Alternate for Fiscal Year 2016                                           

13    Consider Budget for Audit Committee     For       For          Management

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

15    Consider Remuneration of Directors in   For       Abstain      Management

      the Amount of ARS 30.64 Million                                          

 

 

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PAMPA ENERGIA S.A.                                                             

 

Ticker:       PAMP           Security ID:  697660207                           

Meeting Date: JUN 22, 2016   Meeting Type: Special                             

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Designate Shareholders to Sign Minutes  For       Did Not Vote Management

      of Meeting                                                               

2     Consider Increase in Capital via        For       Did Not Vote Management

      Issuance of 320 Million Shares;                                          

      Consider Establishment of Exchange                                       

      Ratio under Exchange Offer Based on                                      

      Price Offered in Cash Tender Offer                                        

3     Consider Suspension of Preemptive       For       Did Not Vote Management

      Rights for Subscription of New Shares                                    

      to be Issued if Capital Increase                                          

      Considered Under Preceding Item of                                       

      Agenda is Approved                                                       

4     Amend Article 4 Re: Corporate Purpose   For       Did Not Vote Management

5     Approve Granting of Powers to Perform   For       Did Not Vote Management

      Any Necessary Actions and Filing                                         

      Documents to Obtain any Applicable                                       

      Registration                                                             

 

 

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PAPA JOHN'S INTERNATIONAL, INC.                                                

 

Ticker:       PZZA           Security ID:  698813102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Christopher L. Coleman   For       For          Management

1b    Elect Director Olivia F. Kirtley        For       For          Management

1c    Elect Director Laurette T. Koellner     For       For          Management

1d    Elect Director Sonya E. Medina          For       For          Management

1e    Elect Director W. Kent Taylor           For       For          Management

2     Ratify Ernst & Young 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                                          

 

 

--------------------------------------------------------------------------------

 

PAX GLOBAL TECHNOLOGY LTD.                                                     

 

Ticker:       327            Security ID:  G6955J103                            

Meeting Date: JAN 22, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New Framework Agreement,        For       For          Management

      Annual Caps for 2016-2018 and Related                                    

      Transactions                                                             

 

 

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PAX GLOBAL TECHNOLOGY LTD.                                                     

 

Ticker:       327            Security ID:  G6955J103                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Lu Jie as Director                For       For          Management

4     Elect Yip Wai Ming as Director          For       For          Management

5     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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PAYSAFE GROUP PLC                                                              

 

Ticker:       PAYS           Security ID:  G6963K100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Long Term Incentive Plan        For       For          Management

5     Approve Sharesave Plan                  For       For          Management

6     Re-elect Dennis Jones as Director       For       For          Management

7     Re-elect Joel Leonoff as Director       For       Against      Management

8     Re-elect Brian McArthur-Muscroft as     For       Against      Management

      Director                                                                 

9     Re-elect Andrew Dark as Director        For       For          Management

10    Re-elect Ian Francis as Director        For       For          Management

11    Re-elect Brahm Gelfand as a Director    For       For          Management

12    Re-elect Ian Jenks as Director          For       For          Management

13    Reappoint KPMG Audit LLC as Auditors    For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Abstain      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Abstain      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Abstain      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

 

 

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PG&E CORPORATION                                                                

 

Ticker:       PCG            Security ID:  69331C108                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lewis Chew               For       For          Management

1.2   Elect Director Anthony F. Earley, Jr.   For       For          Management

1.3   Elect Director Fred J. Fowler           For       For          Management

1.4   Elect Director Maryellen C. Herringer   For       Against      Management

1.5   Elect Director Richard C. Kelly         For       For          Management

1.6   Elect Director Roger H. Kimmel          For       For          Management

1.7   Elect Director Richard A. Meserve       For       For          Management

1.8   Elect Director Forrest E. Miller        For       Against      Management

1.9   Elect Director Rosendo G. Parra         For       For          Management

1.10  Elect Director Barbara L. Rambo         For       Against      Management

1.11  Elect Director Anne Shen Smith          For       For          Management

1.12  Elect Director Barry Lawson Williams    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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PIER 1 IMPORTS, INC.                                                           

 

Ticker:       PIR            Security ID:  720279108                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Claire H. Babrowski      For       For          Management

1.2   Elect Director Cheryl A. Bachelder      For       For          Management

1.3   Elect Director Hamish A. Dodds          For       For          Management

1.4   Elect Director Brendan L. Hoffman       For       For          Management

1.5   Elect Director Terry E. London          For       For          Management

1.6   Elect Director Cynthia P. McCague       For       For          Management

1.7   Elect Director Michael A. Peel          For       For          Management

1.8   Elect Director Ann M. Sardini           For       For          Management

1.9   Elect Director Alexander W. Smith       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: DEC 17, 2015   Meeting Type: Special                             

Record Date:  NOV 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Liu Chong as Director             For       For          Management

2     Amend Articles of Association           For       For          Management

3     Elect Xiong Peijin as Director          None      For          Shareholder

 

 

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PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.                                   

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                 

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve the Annual Report and Summary   For       For          Management

4     Approve Audited Financial Statement     For       For          Management

      and Auditor's Report                                                     

5     Approve the Profit Distribution Plan    For       For          Management

      and Distribution of Final Dividends                                      

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as PRC Auditor and                                              

      PricewaterhouseCoopers as                                                

      International Auditor and Authorized                                     

      Board to Fix Their Remuneration                                          

7     Elect Huang Baokui as Supervisor        For       For          Management

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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PLUS500 LTD.                                                                   

 

Ticker:       PLUS           Security ID:  M7S2CK109                           

Meeting Date: JUL 16, 2015   Meeting Type: Special                             

Record Date:  JUL 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement with           For       For          Management

      Socialdrive                                                              

 

 

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PLUS500 LTD.                                                                   

 

Ticker:       PLUS           Security ID:  M7S2CK109                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Alastair Gordon as a Director   For       For          Management

2     Reelect Gal Haber as a Director         For       For          Management

3     Elect Asaf Elimelech as a Director      For       For          Management

4     Reelect Inbal Marom as a Director       For       For          Management

5     Reelect Daniel King as a Director       For       For          Management

6     Reelect Charles Fairbairn as a Director For       Against      Management

7     Reappoint PwC Kesselman & Kesselman as  For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Employment Agreements of Gal    For       Against      Management

      Haber                                                                     

9     Approve Increase to the Fees Payable    For       For          Management

      of Alastair Gordon                                                       

10    Approve Increase to the Fees Payable    For       For          Management

      of Charles Fairbairn                                                     

11    Approve Increase to the Fees Payable    For       For          Management

      of Daniel King                                                            

12    Approve Grant of Share Appreciation     For       Against      Management

      Right to Inbal Marom                                                     

13    Amend the Company's Articles of         For       For          Management

      Association                                                              

14    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

15    Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

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PORTLAND GENERAL ELECTRIC COMPANY                                              

 

Ticker:       POR            Security ID:  736508847                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Ballantine       For       For          Management

1b    Elect Director Rodney L. Brown, Jr.     For       For          Management

1c    Elect Director Jack E. Davis            For       For          Management

1d    Elect Director David A. Dietzler        For       For          Management

1e    Elect Director Kirby A. Dyess           For       For          Management

1f    Elect Director Mark B. Ganz             For       For          Management

1g    Elect Director Kathryn J. Jackson       For       For          Management

1h    Elect Director Neil J. Nelson           For       For          Management

1i    Elect Director M. Lee Pelton            For       For          Management

1j    Elect Director James J. Piro            For       For          Management

1k    Elect Director Charles W. Shivery       For       For          Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PRA HEALTH SCIENCES, INC.                                                      

 

Ticker:       PRAH           Security ID:  69354M108                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ali J. Satvat            For       For          Management

1.2   Elect Director Jeffrey T. Barber        For       For          Management

1.3   Elect Director Linda S. Grais           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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PT ASTRA INTERNATIONAL TBK                                                     

 

Ticker:       ASII           Security ID:  Y7117N172                            

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Elect Directors and Commissioners and   For       Against      Management

      Approve Their Remuneration                                               

4     Appoint Auditors                        For       Against      Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, Statutory Reports, and                                       

      Discharge of Directors and                                               

      Commissioners                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration and Tantieme of    For       Against      Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       Against      Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

5     Approve the Management and Employee     For       Against      Management

      Stock Option Program (MESOP)                                             

6     Elect Directors and/or Commissioners    For       Against      Management

 

 

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PT MATAHARI DEPARTMENT STORE TBK                                               

 

Ticker:       LPPF           Security ID:  Y7139L105                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                               

2     Approve Allocation of Income            For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

4     Elect Directors and Commissioners and   For       Against      Management

      Approve Their Remuneration                                               

 

 

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PT MITRA KELUARGA KARYASEHAT TBK                                               

 

Ticker:       MIKA           Security ID:  Y712E9108                           

Meeting Date: SEP 23, 2015   Meeting Type: Special                             

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Stock Split                     For       For          Management

 

 

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PT MITRA KELUARGA KARYASEHAT TBK                                               

 

Ticker:       MIKA           Security ID:  Y603AT109                           

Meeting Date: DEC 17, 2015   Meeting Type: Special                             

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors                         For       Against      Management

 

 

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PT MITRA KELUARGA KARYASEHAT TBK                                               

 

Ticker:       MIKA           Security ID:  Y603AT109                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Accept Report on the Use of Proceeds    For       For          Management

      from the Public Offering                                                 

4     Elect Directors and/or Commissioners    For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474145                           

Meeting Date: APR 22, 2016   Meeting Type: Annual                               

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and                For       For          Management

      Commissioners' Report                                                    

2     Accept Financial Statements and Annual  For       For          Management

      Report of the Partnership and                                            

      Community Development Program (PCDP)                                     

      and Discharge of Directors and                                           

      Commissioners                                                            

3     Approve the Implementation of Minister  For       For          Management

      of the State-owned Enterprise                                            

      Regulation No. PER-09/MBU/07/2015                                        

      about Partnership and Community                                          

      Development Programs in State-owned                                      

      Enterprise                                                               

4     Approve Allocation of Income            For       For          Management

5     Approve Remuneration of Directors and   For       Against      Management

      Commissioners                                                            

6     Appoint Auditors of the Company and     For       For          Management

      the PCDP                                                                 

7     Authorize Commissioners to Diverse the  For       Against      Management

      Company's Treasury Stock from Share                                       

      Buyback IV                                                               

8     Elect Directors and Commissioners       For       Against      Management

 

 

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PUBLIC STORAGE                                                                 

 

Ticker:       PSA            Security ID:  74460D109                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Tamara Hughes Gustavson  For       Against      Management

1.3   Elect Director Uri P. Harkham           For       For          Management

1.4   Elect Director B. Wayne Hughes, Jr.     For       For          Management

1.5   Elect Director Avedick B. Poladian      For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Ronald P. Spogli         For       For          Management

1.8   Elect Director Daniel C. Staton         For       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     Approve Omnibus Stock Plan              For       For          Management

 

 

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PUMA BIOTECHNOLOGY, INC.                                                        

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JAN 06, 2016   Meeting Type: Proxy Contest                       

Record Date:  DEC 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (Blue Card)            None                             

1     Revoke Consent to Approve By-Law        For       For          Shareholder

      Repeal Provision                                                         

2     Revoke Consent to Remove Existing       For       For          Shareholder

      Directors                                                                

3     Revoke Consent to Fix Board of          For       For          Shareholder

      Directors at Nine                                                        

4.1   Revoke Consent to Elect Directors       For       For          Shareholder

      Fredric N. Eshelman                                                      

4.2   Revoke Consent to Elect Directors       For       For          Shareholder

      James M. Daly                                                            

4.3   Revoke Consent to Elect Directors Seth  For       For          Shareholder

      A. Rudnick                                                               

4.4   Revoke Consent to Elect Directors       For       For          Shareholder

      Kenneth B. Lee, Jr.                                                       

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (White Card)            None                             

1     Consent to Approve By-Law Repeal        For       Did Not Vote Shareholder

      Provision                                                                

2     Consent to Remove Existing Directors    For       Did Not Vote Shareholder

3     Consent to Fix Board of Directors at    For       Did Not Vote Shareholder

      Nine                                                                     

4.1   Consent to Elect Directors Fredric N.   For       Did Not Vote Shareholder

      Eshelman                                                                  

4.2   Consent to Elect Directors James M.     For       Did Not Vote Shareholder

      Daly                                                                     

4.3   Consent to Elect Directors Seth A.      For       Did Not Vote Shareholder

      Rudnick                                                                  

4.4   Consent to Elect Directors Kenneth B.   For       Did Not Vote Shareholder

      Lee, Jr.                                                                 

 

 

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PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 13, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       For          Management

1.2   Elect Director Jay M. Moyes             For       Withhold     Management

1.3   Elect Director Adrian M. Senderowicz    For       Withhold     Management

1.4   Elect Director Troy E. Wilson           For       For          Management

1.5   Elect Director Frank E. Zavrl           For       Withhold     Management

2     Ratify PKF Certified Public             For       For          Management

      Accountants as Auditors                                                   

3     Eliminate Right to Act by Written       For       Against      Management

      Consent                                                                  

4     Amend Certificate of Incorporation to   For       For          Management

      Eliminate the Mandatory Indemnification                                  

 

 

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QUAD/GRAPHICS, INC.                                                             

 

Ticker:       QUAD           Security ID:  747301109                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Abraham, Jr.  For       For          Management

1.2   Elect Director Mark A. Angelson         For       For          Management

1.3   Elect Director Douglas P. Buth          For       Withhold     Management

1.4   Elect Director Christopher B. Harned    For       For          Management

1.5   Elect Director J. Joel Quadracci        For       For          Management

1.6   Elect Director Kathryn Quadracci Flores For       For          Management

1.7   Elect Director Thomas O. Ryder          For       For          Management

1.8   Elect Director John S. Shiely           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

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QUALITY SYSTEMS, INC.                                                          

 

Ticker:       QSII           Security ID:  747582104                           

Meeting Date: AUG 11, 2015   Meeting Type: Annual                              

Record Date:  JUN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John ("Rusty") Frantz    For       For          Management

1.2   Elect Director Craig A. Barbarosh       For       For          Management

1.3   Elect Director George H. Bristol        For       For          Management

1.4   Elect Director James C. Malone          For       For          Management

1.5   Elect Director Jeffrey H. Margolis      For       For          Management

1.6   Elect Director Morris Panner            For       For          Management

1.7   Elect Director D. Russell Pflueger      For       For          Management

1.8   Elect Director Sheldon Razin            For       For          Management

1.9   Elect Director Lance E. Rosenzweig      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 Omnibus Stock Plan              For       For          Management

 

 

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RADIAN GROUP INC.                                                              

 

Ticker:       RDN            Security ID:  750236101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Herbert Wender           For       For          Management

1b    Elect Director David C. Carney          For       For          Management

1c    Elect Director Howard B. Culang         For       For          Management

1d    Elect Director Lisa W. Hess             For       For          Management

1e    Elect Director Stephen T. Hopkins       For       For          Management

1f    Elect Director Sanford A. Ibrahim       For       For          Management

1g    Elect Director Brian D. Montgomery      For       For          Management

1h    Elect Director Gaetano Muzio            For       For          Management

1i    Elect Director Gregory V. Serio         For       For          Management

1j    Elect Director Noel J. Spiegel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

4     Amend Securities Transfer Restrictions  For       For          Management

5     Amend NOL Rights Plan (NOL Pill)        For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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REALPAGE, INC.                                                                 

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathryn V. Marinello     For       For          Management

1.2   Elect Director Stephen T. Winn          For       For          Management

1.3   Elect Director Jason A. Wright          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RECKITT BENCKISER GROUP PLC                                                     

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Adrian Bellamy as Director     For       For          Management

6     Re-elect Nicandro Durante as Director   For       For          Management

7     Re-elect Mary Harris as Director        For       For          Management

8     Re-elect Adrian Hennah as Director      For       For          Management

9     Re-elect Pam Kirby as Director          For       For          Management

10    Re-elect Kenneth Hydon as Director      For       For          Management

11    Re-elect Rakesh Kapoor as Director      For       Against      Management

12    Re-elect Andre Lacroix as Director      For       For          Management

13    Re-elect Chris Sinclair as Director     For       For          Management

14    Re-elect Judith Sprieser as Director    For       For          Management

15    Re-elect Warren Tucker as Director      For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

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RELO HOLDINGS INC.                                                             

 

Ticker:       8876           Security ID:  J6436W118                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Company Name   For       For          Management

2.1   Elect Director Sasada, Masanori         For       For          Management

2.2   Elect Director Nakamura, Kenichi        For       For          Management

2.3   Elect Director Kadota, Yasushi          For       For          Management

2.4   Elect Director Koshinaga, Kenji         For       For          Management

2.5   Elect Director Shimizu, Yasuji          For       For          Management

2.6   Elect Director Onogi, Takashi           For       For          Management

3.1   Appoint Statutory Auditor Yasuoka,      For       For          Management

      Ritsuo                                                                    

3.2   Appoint Statutory Auditor Koyama,       For       For          Management

      Katsuhiko                                                                

3.3   Appoint Statutory Auditor Udagawa,      For       For          Management

      Kazuya                                                                   

3.4   Appoint Statutory Auditor Sakurai,      For       For          Management

      Masao                                                                    

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Statutory Auditors                                                   

 

 

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RETAILMENOT, INC.                                                              

 

Ticker:       SALE           Security ID:  76132B106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director G. Cotter Cunningham     For       For          Management

1.2   Elect Director Gokul Rajaram            For       For          Management

1.3   Elect Director Greg J. Santora          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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REX AMERICAN RESOURCES CORPORATION                                              

 

Ticker:       REX            Security ID:  761624105                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart A. Rose           For       For          Management

1.2   Elect Director Lawrence Tomchin         For       For          Management

1.3   Elect Director Edward M. Kress          For       Against      Management

1.4   Elect Director Charles A. Elcan         For       Against      Management

1.5   Elect Director David S. Harris          For       Against      Management

1.6   Elect Director Mervyn L. Alphonso       For       Against      Management

1.7   Elect Director Lee Fisher               For       For          Management

1.8   Elect Director Zafar Rizvi              For       For          Management

 

 

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ROBINSONS RETAIL HOLDINGS INC                                                  

 

Ticker:       RRHI           Security ID:  Y7318T101                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  JUN 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Minutes of the Annual       For       For          Management

      Stockholders' Meeting Held on June 25,                                   

      2014                                                                      

3     Approve the Annual Report and           For       For          Management

      Financial Statements for the Preceding                                   

      Year                                                                      

4.1   Elect John L. Gokongwei, Jr. as a       For       Against      Management

      Director                                                                 

4.2   Elect Robina Y. Gokongwei-Pe as a       For       Against      Management

      Director                                                                 

4.3   Elect James L. Go as a Director         For       Against      Management

4.4   Elect Lance Y. Gokongwei as a Director  For       Against      Management

4.5   Elect Lisa Y. Gokongwei-Cheng as a      For       Against      Management

      Director                                                                 

4.6   Elect Faith Y. Gokongwei-Lim as a       For       For          Management

      Director                                                                 

4.7   Elect Hope Y. Gokongwei-Tang as a       For       For          Management

      Director                                                                 

4.8   Elect Antonio L. Go as a Director       For       For          Management

4.9   Elect Roberto R. Romulo as a Director   For       For          Management

5     Elect External Auditor                  For       For          Management

6     Ratify All Acts of the Board of         For       For          Management

      Directors, Officers, and Management                                      

      Since the Last Annual Meeting                                            

7     Approve Other Matters                   For       Against      Management

 

 

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ROBINSONS RETAIL HOLDINGS, INC.                                                

 

Ticker:       RRHI           Security ID:  Y7318T101                            

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Minutes of the Annual           For       For          Management

      Stockholders' Meeting Held on July 16,                                   

      2015                                                                     

3     Approve Annual Report and Financial     For       For          Management

      Statements for the Preceding Year                                        

4.1   Elect John L. Gokongwei, Jr. as a       For       Against      Management

      Director                                                                 

4.2   Elect Lance Y. Gokongwei as a Director  For       Against      Management

4.3   Elect Robina Y. Gokongwei-Pe as a       For       Against      Management

      Director                                                                 

4.4   Elect James L. Go as a Director         For       Against      Management

4.5   Elect Lisa Y. Gokongwei-Cheng as a      For       Against      Management

      Director                                                                  

4.6   Elect Faith Y. Gokongwei-Lim as a       For       Against      Management

      Director                                                                 

4.7   Elect Hope Y. Gokongwei-Tang as a       For       Against      Management

      Director                                                                 

4.8   Elect Antonio L. Go as a Director       For       For          Management

4.9   Elect Roberto R. Romulo as a Director   For       For          Management

5     Elect External Auditor                  For       For          Management

6     Ratify All Acts of the Board of         For       For          Management

      Directors and its Committees,                                             

      Officers, and Management Since the                                       

      Last Annual Meeting                                                      

7     Approve Other Matters                   For       Against      Management

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                             

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  780259206                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                              

 

 

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ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Re-elect 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    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Abstain      Shareholder

      Renewable Energy Company by Investing                                    

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                          

 

 

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ROYAL UNIBREW A/S                                                              

 

Ticker:       RBREW          Security ID:  K8390X122                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Approve Discharge of Management and     For       For          Management

      Board                                                                    

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 7.20 Per Share                                          

5     Approve Remuneration of Directors in    For       For          Management

      the Amount of DKK 750,000 for                                             

      Chairman, DKK 525,000 for Vice                                           

      Chairman, and DKK 300,000 for Other                                      

      Directors                                                                 

6a    Approve DKK 2.8 Million Reduction in    For       For          Management

      Share Capital via Share Cancellation                                     

6b    Authorize Share Repurchase Program      For       For          Management

7a    Reelect Kare Schultz as Director        For       For          Management

7b    Reelect Walther Thygesen as Director    For       For          Management

7c    Reelect Ingrid Blank as Director        For       Abstain      Management

7d    Reelect Jens Olsen as Director          For       For          Management

7e    Reelect Karsten Slotte as Director      For       For          Management

7f    Reelect Jais Valeur as Director         For       For          Management

7g    Reelect Hemming Van as Director         For       For          Management

8     Ratify Ernst & Young as Auditors        For       For          Management

9     Other Business                          None      None         Management

 

 

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RUTH'S HOSPITALITY GROUP, INC.                                                 

 

Ticker:       RUTH           Security ID:  783332109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael P. O'Donnell     For       For          Management

1b    Elect Director Robin P. Selati          For       For          Management

1c    Elect Director Carla R. Cooper          For       For          Management

1d    Elect Director Bannus B. Hudson         For       For          Management

1e    Elect Director Robert S. Merritt        For       For          Management

1f    Elect Director Alan Vituli              For       For          Management

1g    Elect Director Giannella Alvarez        For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Restrictions on Removal of                                     

      Directors                                                                 

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RWE AG                                                                         

 

Ticker:       RWE            Security ID:  D6629K109                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.13 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for the first half of Fiscal                                    

      2016                                                                     

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016 Quarterly                                       

      Reports                                                                  

8.1   Reelect Werner Brandt to the            For       For          Management

      Supervisory Board                                                        

8.2   Elect Maria van der Hoeven to the       For       For          Management

      Supervisory Board                                                        

8.3   Reelect Hans-Peter Keitel to the        For       For          Management

      Supervisory Board                                                        

8.4   Elect Martina Koederitz to the          For       For          Management

      Supervisory Board                                                        

8.5   Reelect Dagmar Muehlenfeld to the       For       For          Management

      Supervisory Board                                                        

8.6   Elect Peter Ottmann to the Supervisory  For       Against      Management

      Board                                                                    

8.7   Elect Guenther Schartz to the           For       Against      Management

      Supervisory Board                                                         

8.8   Elect Erhard Schipporeit to the         For       For          Management

      Supervisory Board                                                        

8.9   Reelect Wolfgang Schuessel to the       For       For          Management

      Supervisory Board                                                        

8.10  Reelect Ullrich Sierau to the           For       For          Management

      Supervisory Board                                                         

 

 

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RYMAN HOSPITALITY PROPERTIES, INC.                                             

 

Ticker:       RHP            Security ID:  78377T107                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Bender        For       For          Management

1b    Elect Director Rachna Bhasin            For       For          Management

1c    Elect Director William F. Hagerty, IV   For       For          Management

1d    Elect Director Ellen Levine             For       For          Management

1e    Elect Director Patrick Q. Moore         For       For          Management

1f    Elect Director Robert S. Prather, Jr.   For       For          Management

1g    Elect Director Colin V. Reed            For       For          Management

1h    Elect Director Michael D. Rose          For       For          Management

1i    Elect Director Michael I. Roth          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

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       Against      Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       Against      Management

1i    Elect Director Lawrence Tomlinson       For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       Against      Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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SAMSUNG ELECTRONICS CO., LTD.                                                  

 

Ticker:       A005930        Security ID:  Y74718100                            

Meeting Date: MAR 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Lee In-ho as Outside Director     For       Against      Management

2.1.2 Elect Song Gwang-su as Outside Director For       Against      Management

2.1.3 Elect Park Jae-wan as Outside Director  For       For          Management

2.2.1 Elect Yoon Bu-geun as Inside Director   For       For          Management

2.2.2 Elect Shin Jong-gyun as Inside Director For       For          Management

2.2.3 Elect Lee Sang-hun as Inside Director   For       For          Management

2.3.1 Elect Lee In-ho as Member of Audit      For       Against      Management

      Committee                                                                

2.3.2 Elect Song Gwang-su as Member of Audit  For       Against      Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Amend Articles of Incorporation         For       For          Management

 

 

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SANDERSON FARMS, INC.                                                          

 

Ticker:       SAFM           Security ID:  800013104                           

Meeting Date: FEB 11, 2016   Meeting Type: Annual                              

Record Date:  DEC 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fred Banks, Jr.          For       For          Management

1.2   Elect Director Toni D. Cooley           For       For          Management

1.3   Elect Director Robert C. Khayat         For       For          Management

1.4   Elect Director Dianne Mooney            For       For          Management

1.5   Elect Director Gail Jones Pittman       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     Report on Working Conditions            Against   Abstain      Shareholder

6     Implement a Water Quality Stewardship   Against   Abstain      Shareholder

      Policy                                                                   

 

 

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SANOFI                                                                          

 

Ticker:       SAN            Security ID:  F5548N101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.93 per Share                                          

4     Reelect Laurent Attal as Director       For       For          Management

5     Reelect Claudie Haignere as Director    For       For          Management

6     Reelect Carole Piwnica as Director      For       For          Management

7     Elect Thomas Sudhof as Director         For       For          Management

8     Elect Diane Souza as Director           For       For          Management

9     Advisory Vote on Compensation of Serge  For       For          Management

      Weinberg, Chairman                                                       

10    Advisory Vote on Compensation of        For       Against      Management

      Olivier Brandicourt, CEO                                                 

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Stock Option Plans                                    

13    Authorize up to 1.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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SBERBANK OF RUSSIA PJSC                                                        

 

Ticker:       SBER           Security ID:  80585Y308                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends of RUB 1.97 Per Share                                          

4     Ratify Auditor                          For       For          Management

5.1   Elect Esko Tapani Aho as Director       None      For          Management

5.2   Elect Martin Gilman as Director         None      For          Management

5.3   Elect German Gref as Director           None      Against      Management

5.4   Elect Nadezhda Ivanova as Director      None      Against      Management

5.5   Elect Sergey Ignatyev as Director       None      Against      Management

5.6   Elect Aleksey Kudrin as Director        None      Against      Management

5.7   Elect Georgy Luntovsky as Director      None      Against      Management

5.8   Elect Vladimir Mau as Director          None      Against      Management

5.9   Elect Gennady Melikyan as Director      None      For          Management

5.10  Elect Alessandro Profumo as Director    None      For          Management

5.11  Elect Anton Siluanov as Director        None      Against      Management

5.12  Elect Sergey Sinelnikov-Murylev as      None      For          Management

      Director                                                                 

5.13  Elect Dmitry Tulin as Director          None      Against      Management

5.14  Elect Nadia Wells as Director           None      For          Management

5.15  Elect Sergey Shvetsov as Director       None      Against      Management

6.1   Elect Natalya Borodina as Member of     For       For          Management

      Audit Commission                                                         

6.2   Elect Vladimir Volkov as Member of      For       For          Management

      Audit Commission                                                          

6.3   Elect Irina Litvinova as Member of      For       For          Management

      Audit Commission                                                         

6.4   Elect Tatyana Domanskaya as Member of   For       For          Management

      Audit Commission                                                         

6.5   Elect Yulia Isakhanova as Member of     For       For          Management

      Audit Commission                                                         

6.6   Elect Aleksey Minenko as Member of      For       For          Management

      Audit Commission                                                         

6.7   Elect Natalya Revina as Member of       For       For          Management

      Audit Commission                                                          

7     Amend Charter                           For       For          Management

8     Approve Related-Party Transaction Re:   For       For          Management

      Liability Insurance for Directors,                                       

      Company, and Its Subsidiaries                                            

9     Amend Terms of Remuneration of          For       For          Management

      Supervisory Board Members                                                

S1    If You Are a Legal Entity Mark FOR; If  None      For          Management

      You Are an Individual Holder Mark                                        

      AGAINST                                                                   

 

 

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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter L.S. Currie        For       For          Management

1b    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                    

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Michael E. Marks         For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Leo Rafael Reif          For       For          Management

1i    Elect Director Tore I. Sandvold         For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Articles                          For       For          Management

6     Fix Number of Directors at Twelve       For       For          Management

7     Amend 2010 Omnibus Stock Incentive Plan For       For          Management

 

 

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SEEGENE INC.                                                                    

 

Ticker:       A096530        Security ID:  Y7569K106                           

Meeting Date: MAR 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Choi Jin-su as Inside Director    For       For          Management

2.2   Elect Yoon Hong-il as Outside Director  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

4     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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SHENANDOAH TELECOMMUNICATIONS COMPANY                                          

 

Ticker:       SHEN           Security ID:  82312B106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher E. French    For       For          Management

1.2   Elect Director Dale S. Lam              For       For          Management

1.3   Elect Director James E. Zerkel, II      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.                                     

 

Ticker:       2313           Security ID:  G8087W101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend and Special      For       For          Management

      Dividend                                                                 

3     Elect Ma Jianrong as Director           For       Against      Management

4     Elect Chen Zhifen as Director           For       For          Management

5     Elect Chen Genxiang as Director         For       Against      Management

6     Elect Chen Xu as Director               For       For          Management

7     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

8     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

11    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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SHINMAYWA INDUSTRIES LTD.                                                      

 

Ticker:       7224           Security ID:  J73434102                            

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 7                                                  

2.1   Elect Director Onishi, Yoshihiro        For       For          Management

2.2   Elect Director Kato, Mikiaki            For       For          Management

2.3   Elect Director Endo, Keisuke            For       For          Management

2.4   Elect Director Ishimaru, Kanji          For       For          Management

2.5   Elect Director Isogawa, Tatsuyuki       For       For          Management

2.6   Elect Director Tanuma, Katsuyuki        For       For          Management

2.7   Elect Director Fukai, Koji              For       For          Management

2.8   Elect Director Yamamoto, Nobutane       For       For          Management

2.9   Elect Director Hiramatsu, Kazuo         For       For          Management

3.1   Appoint Statutory Auditor Kanaida,      For       For          Management

      Shoichi                                                                   

3.2   Appoint Statutory Auditor Yagi,         For       For          Management

      Shunsaku                                                                 

3.3   Appoint Statutory Auditor Akino,        For       For          Management

      Keiichi                                                                  

4     Approve Annual Bonus                    For       Abstain      Management

 

 

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SIAM COMMERCIAL BANK PCL                                                       

 

Ticker:       SCB            Security ID:  Y7905M113                           

Meeting Date: NOV 03, 2015   Meeting Type: Special                             

Record Date:  OCT 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Entire Charter   For       For          Management

      Capital in VinaSiam Bank                                                 

2     Authorize Board to Determine            For       For          Management

      Conditions and Other Details in                                          

      Relation to the Acquisition of Entire                                    

      Charter Capital in VinaSiam Bank                                         

 

 

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SIAM COMMERCIAL BANK PCL                                                       

 

Ticker:       SCB            Security ID:  Y7905M113                           

Meeting Date: APR 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Annual Report of the Board  None      None         Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                         

4     Approve Directors' Remuneration and     For       Against      Management

      Bonus                                                                    

5.1   Elect Anand Panyarachun as Director     For       For          Management

5.2   Elect Prasan Chuaphanich as Director    For       Against      Management

5.3   Elect Chakkrit Parapuntakul as Director For       For          Management

5.4   Elect Kannikar Chalitaporn as Director  For       For          Management

5.5   Elect Thaweesak Koanantakool as         For       For          Management

      Independent Director                                                     

5.6   Elect Kan Trakulhoon as Independent     For       For          Management

      Director                                                                 

6     Approve KPMG Phoomchai Audit Ltd. as    For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7     Amend Memorandum of Association to      For       For          Management

      Reflect Changes Registered Capital                                       

 

 

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SILICON LABORATORIES INC.                                                      

 

Ticker:       SLAB           Security ID:  826919102                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Bock          For       For          Management

1.2   Elect Director Jack R. Lazar            For       For          Management

1.3   Elect Director Neil Kim                 For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SJW CORP.                                                                       

 

Ticker:       SJW            Security ID:  784305104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katharine Armstrong      For       For          Management

1.2   Elect Director Walter J. Bishop         For       For          Management

1.3   Elect Director Douglas R. King          For       For          Management

1.4   Elect Director Debra Man                For       For          Management

1.5   Elect Director Daniel B. More           For       For          Management

1.6   Elect Director Ronald B. Moskovitz      For       For          Management

1.7   Elect Director George E. Moss           For       For          Management

1.8   Elect Director W. Richard Roth          For       For          Management

1.9   Elect Director Robert A. Van Valer      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SK TELECOM CO.                                                                  

 

Ticker:       A017670        Security ID:  Y4935N104                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Cho Dae-sik as Inside Director    For       For          Management

3.2   Elect Oh Dae-sik as Outside Director    For       Against      Management

4     Elect Oh Dae-sik as Member of Audit     For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

6     Approve Terms of Retirement Pay         For       Abstain      Management

 

 

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SKS MICROFINANCE LTD.                                                           

 

Ticker:       533228         Security ID:  Y8084Y100                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:  SEP 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Reelect P. D. Patel as Director         For       Against      Management

3     Approve S. R. Batliboi & Co. LLP as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

4     Elect P. Kumar-Sinha as Director        For       For          Management

5     Approve Revision of the Commission      For       For          Management

      Remuneration to Independent Directors                                    

6     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures and Other Debt Securities                                     

 

 

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SKS MICROFINANCE LTD.                                                          

 

Ticker:       533228         Security ID:  Y8084Y100                           

Meeting Date: JUN 06, 2016   Meeting Type: Special                             

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name and Amend           For       For          Management

      Memorandum of Association to Reflect                                     

      Change in Company Name                                                   

 

 

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SONY CORPORATION                                                               

 

Ticker:       6758           Security ID:  J76379106                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hirai, Kazuo             For       For          Management

1.2   Elect Director Yoshida, Kenichiro       For       For          Management

1.3   Elect Director Nagayama, Osamu          For       For          Management

1.4   Elect Director Nimura, Takaaki          For       For          Management

1.5   Elect Director Harada, Eiko             For       For          Management

1.6   Elect Director Ito, Joichi              For       For          Management

1.7   Elect Director Tim Schaaff              For       For          Management

1.8   Elect Director Matsunaga, Kazuo         For       For          Management

1.9   Elect Director Miyata, Koichi           For       For          Management

1.10  Elect Director John V.Roos              For       For          Management

1.11  Elect Director Sakurai, Eriko           For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

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SOUTHWEST GAS CORPORATION                                                      

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director John P. Hester           For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         For       For          Management

1.11  Elect Director Terrence 'Terry' L.      For       For          Management

      Wright                                                                   

2     Amend Restricted Stock Plan             For       For          Management

3     Change Range for Size of the Board      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SOVRAN SELF STORAGE, INC.                                                       

 

Ticker:       SSS            Security ID:  84610H108                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Attea          For       For          Management

1.2   Elect Director Kenneth F. Myszka        For       For          Management

1.3   Elect Director Charles E. Lannon        For       For          Management

1.4   Elect Director Stephen R. Rusmisel      For       For          Management

1.5   Elect Director Arthur L. Havener, Jr.   For       For          Management

1.6   Elect Director Mark G. Barberio         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SPARK THERAPEUTICS, INC.                                                       

 

Ticker:       ONCE           Security ID:  84652J103                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Lorris Betz           For       Withhold     Management

1.2   Elect Director Anand Mehra              For       Withhold     Management

1.3   Elect Director Lota Zoth                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SPARTANNASH COMPANY                                                             

 

Ticker:       SPTN           Security ID:  847215100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Shan Atkins           For       For          Management

1.2   Elect Director Dennis Eidson            For       For          Management

1.3   Elect Director Mickey P. Foret          For       For          Management

1.4   Elect Director Frank M. Gambino         For       For          Management

1.5   Elect Director Douglas A. Hacker        For       For          Management

1.6   Elect Director Yvonne R. Jackson        For       For          Management

1.7   Elect Director Elizabeth  A. Nickels    For       For          Management

1.8   Elect Director Timothy  J. O'Donovan    For       For          Management

1.9   Elect Director Hawthorne  L. Proctor    For       For          Management

1.10  Elect Director William R. Voss          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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SPECTRUM ASA                                                                   

 

Ticker:       SPU            Security ID:  R8309K107                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Registration of           None      None         Management

      Attending Shareholders and Proxies                                       

2     Elect Chairman of Meeting; Designate    For       Did Not Vote Management

      Inspector(s) of Minutes of Meeting                                       

3     Approve Notice of Meeting and Agenda    For       Did Not Vote Management

4a    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

4b    Authorize Board to Declare Dividends    For       Did Not Vote Management

5     Approve Remuneration of Auditors        For       Did Not Vote Management

6a    Elect Pal Stampe (Chairman) as Director For       Did Not Vote Management

6b    Elect Linda Myklebust as Director       For       Did Not Vote Management

6c    Elect Jogeir Romestrand as Director     For       Did Not Vote Management

7a    Elect Ragnhild Wiborg as Member of      For       Did Not Vote Management

      Nominating Committee                                                     

7b    Elect Jon Syvertsen as Member of        For       Did Not Vote Management

      Nominating Committee                                                     

8     Approve Remuneration of Directors;      For       Did Not Vote Management

      Approve Committee Fees                                                   

9     Approve Remuneration of Nomination      For       Did Not Vote Management

      Committee                                                                

10a   Approve Remuneration Policy And Other   For       Did Not Vote Management

      Terms of Employment For Executive                                         

      Management (Advisory Vote)                                               

10b   Approve Guidelines on Share-Based Pay   For       Did Not Vote Management

      (Binding Vote)                                                            

11    Approve Creation of NOK 5.3 Million     For       Did Not Vote Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

12    Approve Creation of Capital in          For       Did Not Vote Management

      Connection with Option Scheme                                            

13    Approve Issuance of Convertible Bonds   For       Did Not Vote Management

      without Preemptive Rights up to                                          

      Aggregate Nominal Amount of NOK 150                                      

      Million; Approve Creation of NOK 5.3                                     

      Million Pool of Capital to Guarantee                                     

      Conversion Rights                                                        

14    Authorize Share Repurchase Program      For       Did Not Vote Management

15    Approve Company's Corporate Governance  For       Did Not Vote Management

      Statement                                                                

 

 

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SRISAWAD POWER 1979 PLC                                                        

 

Ticker:       SAWAD          Security ID:  Y8136U114                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of Previous Meeting     For       For          Management

2     Acknowledge 2015 Performance Results    None      None         Management

3     Accept Financial Statements             For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividend Payment                                                          

5     Reduce Registered Capital               For       For          Management

6     Amend Memorandum of Association to      For       For          Management

      Reflect Decrease in Registered Capital                                    

7     Approve Increase in Registered Capital  For       For          Management

8     Amend Memorandum of Association to      For       For          Management

      Reflect Increase in Registered Capital                                    

9.1   Elect Auychai Somklin as Director       For       For          Management

9.2   Elect Somyot Ngerndumrong as Director   For       Against      Management

9.3   Elect Thida Kaewbootta as Director      For       Against      Management

9.4   Elect Sumate Maneewattana as Director   For       For          Management

10    Approve Remuneration of Directors       For       For          Management

11    Approve PricewaterhouseCoopers ABAS     For       Against      Management

      Ltd. as Auditors and Authorize Board                                     

      to Fix Their Remuneration                                                

12    Authorize Issuance of Debentures        For       For          Management

13    Other Business                          For       Against      Management

 

 

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STILLWATER MINING COMPANY                                                      

 

Ticker:       SWC            Security ID:  86074Q102                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George M. Bee            For       For          Management

1.2   Elect Director Michael J. (Mick)        For       For          Management

      McMullen                                                                  

1.3   Elect Director Patrice E. Merrin        For       For          Management

1.4   Elect Director Lawrence Peter O'Hagan   For       For          Management

1.5   Elect Director Michael S. Parrett       For       For          Management

1.6   Elect Director Brian D. Schweitzer      For       For          Management

1.7   Elect Director Gary A. Sugar            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STORE CAPITAL CORPORATION                                                      

 

Ticker:       STOR           Security ID:  862121100                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Morton H. Fleischer      For       For          Management

1.2   Elect Director Christopher H. Volk      For       For          Management

1.3   Elect Director Joseph M. Donovan        For       For          Management

1.4   Elect Director William  F. Hipp         For       For          Management

1.5   Elect Director Einar A. Seadler         For       For          Management

1.6   Elect Director Rajath Shourie           For       For          Management

1.7   Elect Director Derek Smith              For       For          Management

1.8   Elect Director Quentin P. Smith, 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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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STURM, RUGER & COMPANY, INC.                                                    

 

Ticker:       RGR            Security ID:  864159108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Cosentino, Jr.   For       For          Management

1.2   Elect Director Michael O. Fifer         For       For          Management

1.3   Elect Director Sandra S. Froman         For       For          Management

1.4   Elect Director C. Michael Jacobi        For       For          Management

1.5   Elect Director Terrence G. O'Connor     For       For          Management

1.6   Elect Director Amir P. Rosenthal        For       For          Management

1.7   Elect Director Ronald C. Whitaker       For       For          Management

1.8   Elect Director Phillip C. Widman        For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUCAMPO PHARMACEUTICALS, INC.                                                  

 

Ticker:       SCMP           Security ID:  864909106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Maureen E. O'Connell     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  J7771X109                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 75                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Miyata, Koichi           For       For          Management

3.2   Elect Director Ota, Jun                 For       For          Management

3.3   Elect Director Noda, Koichi             For       For          Management

3.4   Elect Director Kubo, Tetsuya            For       For          Management

3.5   Elect Director Yokoyama, Yoshinori      For       For          Management

4.1   Appoint Statutory Auditor Teramoto,     For       For          Management

      Toshiyuki                                                                

4.2   Appoint Statutory Auditor Tsuruta,      For       For          Management

      Rokuro                                                                    

 

 

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SUMMIT HOTEL PROPERTIES, INC.                                                  

 

Ticker:       INN            Security ID:  866082100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel P. Hansen         For       For          Management

1.2   Elect Director Bjorn R. L. Hanson       For       For          Management

1.3   Elect Director Jeffrey W. Jones         For       For          Management

1.4   Elect Director Kenneth J. Kay           For       For          Management

1.5   Elect Director Thomas W. Storey         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 Articles to Remove Antitakeover   Against   For          Shareholder

      Provisions to Opt Out of Maryland's                                       

      Unsolicited Takeover Act                                                 

 

 

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SUN PHARMACEUTICAL INDUSTRIES LTD.                                              

 

Ticker:       524715         Security ID:  Y8523Y158                           

Meeting Date: OCT 31, 2015   Meeting Type: Annual                              

Record Date:  OCT 24, 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     Reelect S. Valia as Director            For       Against      Management

4     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5     Approve Increase in the Remuneration    For       For          Management

      of Cost Auditors for the Financial                                       

      Year 2014-15                                                             

6     Approve Remuneration of Cost Auditors   For       For          Management

      for the Financial Year 2015-16                                            

7     Amend Articles of Association           For       For          Management

8     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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SUN PHARMACEUTICAL INDUSTRIES LTD.                                              

 

Ticker:       524715         Security ID:  Y8523Y158                           

Meeting Date: NOV 04, 2015   Meeting Type: Special                             

Record Date:  SEP 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Loans, Investments,             For       For          Management

      Guarantees, and/or Securities to Other                                   

      Body Corporate                                                           

 

 

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SUNSTONE HOTEL INVESTORS, INC.                                                 

 

Ticker:       SHO            Security ID:  867892101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John V. Arabia           For       For          Management

1.2   Elect Director W. Blake Baird           For       For          Management

1.3   Elect Director Andrew Batinovich        For       For          Management

1.4   Elect Director Z. Jamie Behar           For       For          Management

1.5   Elect Director Thomas A. Lewis, Jr.     For       For          Management

1.6   Elect Director Keith M. Locker          For       For          Management

1.7   Elect Director Murray J. McCabe         For       For          Management

1.8   Elect Director Douglas M. Pasquale      For       For          Management

1.9   Elect Director Keith P. Russell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SUPERNUS PHARMACEUTICALS, INC.                                                 

 

Ticker:       SUPN           Security ID:  868459108                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jack A. Khattar          For       For          Management

1.2   Elect Director M. James Barrett         For       Withhold     Management

1.3   Elect Director William A. Nuerge        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SUPERVALU INC.                                                                 

 

Ticker:       SVU            Security ID:  868536103                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Chappel        For       For          Management

1b    Elect Director Irwin S. Cohen           For       For          Management

1c    Elect Director Sam Duncan               For       For          Management

1d    Elect Director Philip L. Francis        For       For          Management

1e    Elect Director Eric G. Johnson          For       For          Management

1f    Elect Director Mathew M. Pendo          For       For          Management

1g    Elect Director Matthew E. Rubel         For       For          Management

1h    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                

1i    Elect Director Wayne C. Sales           For       For          Management

1j    Elect Director Frank A. Savage          For       For          Management

1k    Elect Director Gerald L. Storch         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SYKES ENTERPRISES, INCORPORATED                                                

 

Ticker:       SYKE           Security ID:  871237103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul L. Whiting          For       For          Management

1b    Elect Director Michael P. DeLong        For       For          Management

1c    Elect Director Carlos E. Evans          For       For          Management

1d    Elect Director Vanessa C.L. Chang       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                                                                 

 

 

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SYNGENE INTERNATIONAL LTD                                                      

 

Ticker:       539268         Security ID:  Y8T288113                           

Meeting Date: DEC 05, 2015   Meeting Type: Special                             

Record Date:  OCT 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Ratification of Syngene         For       Against      Management

      Employee Stock Option Plan 2011                                          

 

 

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SYNGENE INTERNATIONAL LTD                                                      

 

Ticker:       539268         Security ID:  Y8T288113                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  JUN 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Reelect John Shaw as Director           For       For          Management

4     Approve BSR & Co. LLP as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Elect Bala S Manian as Independent      For       For          Management

      Director                                                                 

6     Elect Suresh N Talwar as Independent    For       For          Management

      Director                                                                 

7     Approve Reappointment and Remuneration  For       For          Management

      of Kiran Mazumdar-Shaw as Managing                                       

      Director                                                                 

8     Approve Additional Bonus to Peter       For       For          Management

      Brains, Executive Director and CEO                                       

 

 

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SYNNEX CORPORATION                                                              

 

Ticker:       SNX            Security ID:  87162W100                           

Meeting Date: MAR 22, 2016   Meeting Type: Annual                              

Record Date:  FEB 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dwight Steffensen        For       For          Management

1.2   Elect Director Kevin Murai              For       For          Management

1.3   Elect Director Fred Breidenbach         For       For          Management

1.4   Elect Director Hau Lee                  For       For          Management

1.5   Elect Director Matthew Miau             For       Withhold     Management

1.6   Elect Director Dennis Polk              For       For          Management

1.7   Elect Director Gregory Quesnel          For       For          Management

1.8   Elect Director Thomas Wurster           For       For          Management

1.9   Elect Director Duane Zitzner            For       For          Management

1.10  Elect Director Andrea Zulberti          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 KPMG LLP as Auditors             For       For          Management

 

 

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SYNTEL, INC.                                                                   

 

Ticker:       SYNT           Security ID:  87162H103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paritosh K. Choksi       For       For          Management

1.2   Elect Director Bharat Desai             For       For          Management

1.3   Elect Director Thomas Doeke             For       For          Management

1.4   Elect Director Rajesh Mashruwala        For       For          Management

1.5   Elect Director Nitin Rakesh             For       For          Management

1.6   Elect Director Prashant Ranade          For       For          Management

1.7   Elect Director Vinod K. Sahney          For       For          Management

1.8   Elect Director Neerja Sethi             For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Crowe Horwath LLP as Auditors    For       For          Management

 

 

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TAIWAN PAIHO CO., LTD.                                                         

 

Ticker:       9938           Security ID:  Y8431R105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       For          Management

      Association                                                              

2     Approve Financial Statements            For       For          Management

3     Approve Plan on Profit Distribution     For       For          Management

4     Other Business                          None      Against      Management

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Transact Other Business (Non-Voting)    None      None         Management

 

 

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TAKUMA CO. LTD.                                                                

 

Ticker:       6013           Security ID:  J81539108                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 6                                                  

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee - Amend                                   

      Provisions on Number of Directors -                                      

      Indemnify Directors                                                      

3.1   Elect Director Kato, Takaaki            For       For          Management

3.2   Elect Director Numata, Kengo            For       For          Management

3.3   Elect Director Nanjo, Hiroaki           For       For          Management

3.4   Elect Director Izumi, Masahiko          For       For          Management

3.5   Elect Director Nishiyama, Tsuyohito     For       For          Management

3.6   Elect Director Takeguchi, Hideki        For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Enomoto, Yasushi                                                  

4.2   Elect Director and Audit Committee      For       For          Management

      Member Satake, Hiromichi                                                 

4.3   Elect Director and Audit Committee      For       For          Management

      Member Iwahashi, Osamu                                                   

4.4   Elect Director and Audit Committee      For       For          Management

      Member Murata, Minoru                                                    

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                         

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                   

7     Approve Takeover Defense Plan (Poison   For       Against      Management

      Pill)                                                                    

 

 

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TANKER INVESTMENTS LTD.                                                        

 

Ticker:       TIL            Security ID:  Y84927105                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                               

Record Date:  FEB 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tim Gravely              For       Did Not Vote Management

1b    Elect Director Alan Carr                For       Did Not Vote Management

1c    Elect Director Ovind Solvang            For       Did Not Vote Management

2     Approve Remuneration of Directors       For       Did Not Vote Management

 

 

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TANSEISHA CO.                                                                  

 

Ticker:       9743           Security ID:  J81840100                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 10                                                 

2     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee -                                         

      Authorize Directors to Execute Day to                                    

      Day Operations without Full Board                                        

      Approval - Amend Provisions on Number                                     

      of Directors - Indemnify Directors                                       

3.1   Elect Director Aota, Yoshimitsu         For       For          Management

3.2   Elect Director Takahashi, Takashi       For       For          Management

3.3   Elect Director Suzuki, Kiyoaki          For       For          Management

3.4   Elect Director Mori, Toshinori          For       For          Management

3.5   Elect Director Tokumasu, Teruhiko       For       For          Management

3.6   Elect Director Todaka, Hisayuki         For       For          Management

3.7   Elect Director Nakajima, Minoru         For       For          Management

3.8   Elect Director Kobayashi, Osamu         For       For          Management

3.9   Elect Director Shinohara, Ikunori       For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

      Member Kawahara, Hideshi                                                 

4.2   Elect Director and Audit Committee      For       For          Management

      Member Matsuzaki, Yasushi                                                

4.3   Elect Director and Audit Committee      For       For          Management

      Member Yamada, Hiroshige                                                 

4.4   Elect Director and Audit Committee      For       For          Management

      Member Hasegawa, Akira                                                   

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                          

      Committee Members                                                        

6     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                    

      Members                                                                  

 

 

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TECH DATA CORPORATION                                                          

 

Ticker:       TECD           Security ID:  878237106                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                               

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles E. Adair         For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Harry J. Harczak, Jr.    For       For          Management

1d    Elect Director Kathleen Misunas         For       For          Management

1e    Elect Director Thomas I. Morgan         For       For          Management

1f    Elect Director Steven A. Raymund        For       For          Management

1g    Elect Director Patrick G. Sayer         For       For          Management

1h    Elect Director Savio W. Tung            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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TECHTRONIC INDUSTRIES CO., LTD.                                                

 

Ticker:       669            Security ID:  Y8563B159                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Patrick Kin Wah Chan as Director  For       For          Management

3b    Elect Roy Chi Ping Chung as Director    For       Against      Management

3c    Elect Camille Jojo as Director          For       Against      Management

3d    Elect Christopher Patrick Langley as    For       For          Management

      Director                                                                 

3e    Elect Manfred Kuhlmann as Director      For       For          Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     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       For          Management

      Shares                                                                   

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                 

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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TESARO, INC.                                                                    

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon (Lonnie) O.         For       For          Management

      Moulder, Jr.                                                              

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

1f    Elect Director Earl M. (Duke) Collier,  For       For          Management

      Jr.                                                                      

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young, LLP as Auditors   For       For          Management

5     Amend Non-Employee Director Omnibus     For       Against      Management

      Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

TEVA- PHARMACEUTICAL INDUSTRIES LTD                                            

 

Ticker:       TEVA           Security ID:  881624209                           

Meeting Date: SEP 03, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Roger Abravanel as Director     For       For          Management

      For a Three Year Term                                                    

1b    Elect Rosemary A. Crane as Director     For       For          Management

      For a Three Year Term                                                    

1c    Elect Gerald M. Lieberman as Director   For       For          Management

      For a Three Year Term                                                     

1d    Reelect Galia Maor as Director For a    For       For          Management

      Three Year Term                                                          

2     Elect Gabrielle Greene-Sulzberger as    For       For          Management

      External Director For a Three Year                                       

      Term and Approve her Compensation                                        

3a    Amend Compensation Policy for the       For       Against      Management

      Directors and Officers of the Company,                                   

      In Respect To Directors' Compensation                                    

3a.1  Vote FOR if you have a personal         None      Against      Management

      interest in item 3a; otherwise, vote                                     

      AGAINST. You may not abstain. If you                                     

      vote FOR, please provide an                                              

      explanation to your account manager.                                     

3b    Approve Compensation of Company's       For       Against      Management

      Directors, Excluding Chairman                                            

3c    Approve Compensation of Yitzhak         For       For          Management

      Peterburg, Chairman                                                      

4a    Amend Employment Terms of Erez          For       For          Management

      Vigodman, President and CEO                                               

4b    Approve Special Cash Bonus to Erez      For       For          Management

      Vigodman, President and CEO                                              

5     Approve 2015 Equity Compensation Plan   For       For          Management

6     Reappoint Kesselman & Kesselman as      For       For          Management

      Auditors                                                                 

7     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                             

 

 

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THAI OIL PUBLIC COMPANY LIMITED                                                

 

Ticker:       TOP            Security ID:  Y8620B119                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledge Operating Result and        For       For          Management

      Accept Financial Statements                                              

2     Approve Dividend Payment                For       For          Management

3     Approve Remuneration of Directors       For       Against      Management

4     Approve KPMG Phoomchai Audit Ltd. as    For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5.1   Elect Sarun Rungkasiri as  Director     For       Against      Management

5.2   Elect Thanakarn Kerdnaimongkol as       For       Against      Management

      Director                                                                 

5.3   Elect Sriwan Eamrungroj as Director     For       Against      Management

5.4   Elect Siri Jirapongphan as Director     For       Against      Management

5.5   Elect Noppadol Pinsupa as irector       For       Against      Management

6     Other Business                          For       Against      Management

 

 

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THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                               

Record Date:  FEB 12, 2016                                                     

 

#     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 John A. Luke, Jr.        For       For          Management

1.9   Elect Director Mark A. Nordenberg       For       For          Management

1.10  Elect Director Catherine A. Rein        For       For          Management

1.11  Elect Director Samuel C. Scott, III     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 KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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THE CATO CORPORATION                                                           

 

Ticker:       CATO           Security ID:  149205106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. Harding Stowe         For       For          Management

1.2   Elect Director Edward I. Weisiger, Jr.  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Elfers              For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Susan Patricia Griffith  For       For          Management

1.4   Elect Director Joseph Gromek            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                        

      Company's Charter                                                        

7     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                        

      Company's Bylaws                                                         

8     Amend Advance Notice for Shareholder    For       Against      Management

      Proposals                                                                

9     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

10    Amend Charter to Remove an Uncommon     For       Against      Management

      Provision Governing Compromises with                                     

      Creditors                                                                

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Other Business                          For       Against      Management

 

 

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THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Gregory D. Brenneman     For       For          Management

1d    Elect Director J. Frank Brown           For       For          Management

1e    Elect Director Albert P. Carey          For       For          Management

1f    Elect Director Armando Codina           For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Karen L. Katen           For       For          Management

1k    Elect Director Craig A. Menear          For       For          Management

1l    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Abstain      Shareholder

      and Report on Diversity Policies                                         

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Include Executive Diversity as a        Against   Abstain      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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 Scott M. Sperling        For       For          Management

1j    Elect Director Elaine S. Ullian         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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TKH GROUP NV                                                                    

 

Ticker:       TWEKA          Security ID:  N8661A121                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

2b    Discuss Remuneration Report             None      None         Management

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

2e    Approve Dividends of EUR 1.10 Per Share For       For          Management

2f    Approve Discharge of Management Board   For       For          Management

2g    Approve Discharge of Supervisory Board  For       For          Management

3a    Approve Vacancies on the Board          None      None         Management

3b    Opportunity to Make Recommendations     None      None         Management

3c    Announce Intention to Nominate R.L.     None      None         Management

      van Iperen to Fill Vacancy on the                                        

      Supervisory Board                                                        

3d    Elect R.L. van Iperen to Supervisory    For       For          Management

      Board                                                                     

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5a1   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 or Strategic                                              

      Partnership                                                              

5a2   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                    

      5a1                                                                      

5b1   Grant Board Authority to Issue          For       For          Management

      Cumulative Financing Preference Shares                                    

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger or Strategic                                              

      Partnership                                                              

5b2   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuance under Item                                    

      5b1                                                                       

6     Transact Other Business and Close       None      None         Management

      Meeting                                                                  

 

 

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TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchiyamada, Takeshi      For       Against      Management

1.2   Elect Director Toyoda, Akio             For       For          Management

1.3   Elect Director Kodaira, Nobuyori        For       For          Management

1.4   Elect Director Kato, Mitsuhisa          For       Against      Management

1.5   Elect Director Ijichi, Takahiko         For       For          Management

1.6   Elect Director Didier Leroy             For       For          Management

1.7   Elect Director Terashi, Shigeki         For       For          Management

1.8   Elect Director Hayakawa, Shigeru        For       For          Management

1.9   Elect Director Uno, Ikuo                For       For          Management

1.10  Elect Director Kato, Haruhiko           For       For          Management

1.11  Elect Director Mark T. Hogan            For       Against      Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                              

3     Approve Annual Bonus                    For       Abstain      Management

 

 

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TRINSEO S.A.                                                                    

 

Ticker:       TSE            Security ID:  L9340P101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Christopher D. Pappas as Director For       For          Management

1.2   Elect Stephen M. Zide as Director       For       For          Management

1.3   Elect Felix S. Hauser as Director       For       For          Management

2     Elect Stephen F. Thomas as Director     For       For          Management

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

6     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

7     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

8     Appoint PricewaterhouseCoopers Societe  For       For          Management

      Luxembourg as Internal Statutory                                         

      Auditor                                                                  

9     Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Independent Auditor                                                      

10    Authorize the delegation to the Board   For       For          Management

      the authority to make repayments of                                      

      equity                                                                   

11    Approve Share Repurchase                For       For          Management

 

 

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TRIPLE-S MANAGEMENT CORPORATION                                                

 

Ticker:       GTS            Security ID:  896749108                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David H. Chafey, Jr.     For       For          Management

1b    Elect Director Antonio F. Faria-Soto    For       For          Management

1c    Elect Director Manuel Figueroa-Collazo  For       For          Management

1d    Elect Director Joseph A. Frick          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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TUPRAS TURKIYE PETROL RAFINERILERI A.S.                                        

 

Ticker:       TUPRS          Security ID:  M8966X108                            

Meeting Date: APR 04, 2016   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     Amend Company Articles                  For       For          Management

8     Elect Directors                         For       For          Management

9     Approve Remuneration Policy             For       For          Management

10    Approve Director Remuneration           For       For          Management

11    Ratify External Auditors                For       For          Management

12    Receive Information on Charitable       For       For          Management

      Donations for 2015 and Approve Upper                                     

      Limit of the Donations for 2016                                          

13    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                 

14    Grant Permission for Board Members to   For       Against      Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

15    Wishes                                  None      None         Management

 

 

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U.S. CONCRETE, INC.                                                            

 

Ticker:       USCR           Security ID:  90333L201                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Eugene I. Davis          For       Against      Management

1B    Elect Director William J. Sandbrook     For       For          Management

1C    Elect Director Kurt M. Cellar           For       For          Management

1D    Elect Director Michael D. Lundin        For       For          Management

1E    Elect Director Robert M. Rayner         For       Against      Management

1F    Elect Director Colin M. Sutherland      For       Against      Management

1G    Elect Director Theodore P. Rossi        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ULTRAGENYX PHARMACEUTICAL INC.                                                  

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William Aliski           For       For          Management

1b    Elect Director Lars Ekman               For       For          Management

1c    Elect Director Matthew K. Fust          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     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 William R. Johnson       For       For          Management

1e    Elect Director Candace Kendle           For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Rudy H.P. Markham        For       For          Management

1h    Elect Director Clark 'Sandy' T. Randt,  For       For          Management

      Jr.                                                                      

1i    Elect Director John T. Stankey          For       For          Management

1j    Elect Director Carol B. Tome            For       For          Management

1k    Elect Director Kevin M. Warsh           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Report on Lobbying Payments and Policy  Against   Against      Shareholder

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Adopt Holy Land Principles              Against   Abstain      Shareholder

 

 

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UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Leonard Becker           For       For          Management

1c    Elect Director Richard C. Elias         For       For          Management

1d    Elect Director Elizabeth H. Gemmill     For       For          Management

1e    Elect Director Rosemarie B. Greco       For       For          Management

1f    Elect Director C. Keith Hartley         For       For          Management

1g    Elect Director Lawrence Lacerte         For       For          Management

1h    Elect Director Sidney D. Rosenblatt     For       For          Management

1i    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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UNIVERSAL INSURANCE HOLDINGS, INC.                                             

 

Ticker:       UVE            Security ID:  91359V107                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott P. Callahan        For       Did Not Vote Management

1.2   Elect Director Sean P. Downes           For       Did Not Vote Management

1.3   Elect Director Darryl L. Lewis          For       Did Not Vote Management

1.4   Elect Director Ralph J. Palmieri        For       Did Not Vote Management

1.5   Elect Director Richard D. Peterson      For       Did Not Vote Management

1.6   Elect Director Michael A. Pietrangelo   For       Did Not Vote Management

1.7   Elect Director Ozzie A. Schindler       For       Did Not Vote Management

1.8   Elect Director Jon W. Springer          For       Did Not Vote Management

1.9   Elect Director Joel M. Wilentz          For       Did Not Vote Management

2     Amend Omnibus Stock Plan                For       Did Not Vote Management

3     Ratify Plante & Moran, PLLC as Auditors For       Did Not Vote Management

4     Require a Majority Vote for the         None      Did Not Vote Shareholder

      Election of Directors                                                     

 

 

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UPL LIMITED                                                                    

 

Ticker:       512070         Security ID:  Y9247H166                            

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUL 23, 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 V.R. Shroff as Director           For       Against      Management

4     Elect A.C. Ashar as Director            For       Against      Management

5     Approve S R B C & CO LLP as Auditors    For       Abstain      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect H. Singh as Independent Director  For       For          Management

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                  

9     Adopt New Articles of Association       For       Against      Management

10    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

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UPL LIMITED                                                                    

 

Ticker:       512070         Security ID:  Y9247H166                           

Meeting Date: MAR 29, 2016   Meeting Type: Special                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Amalgamation of       For       For          Management

      Advanta Ltd. and UPL Ltd.                                                

 

 

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UPL LIMITED                                                                    

 

Ticker:       512070         Security ID:  Y9247H166                           

Meeting Date: MAR 30, 2016   Meeting Type: Court                               

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Amalgamation of       For       For          Management

      Advanta Ltd. and UPL Ltd.                                                

 

 

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UPL LIMITED                                                                    

 

Ticker:       500429         Security ID:  Y9247H166                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  JUN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Reelect Kalyan Banerjee as Director     For       For          Management

4     Reelect Rajnikant Devidas Shroff as     For       For          Management

      Director                                                                 

5     Approve S R B C & CO LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect Vasant Prakash Gandhi as          For       For          Management

      Independent Director                                                     

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

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USANA HEALTH SCIENCES, INC.                                                     

 

Ticker:       USNA           Security ID:  90328M107                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Myron W. Wentz           For       For          Management

1.2   Elect Director Gilbert A. Fuller        For       For          Management

1.3   Elect Director Robert Anciaux           For       For          Management

1.4   Elect Director David A. Wentz           For       For          Management

1.5   Elect Director D. Richard Williams      For       For          Management

1.6   Elect Director Frederic J. Winssinger   For       For          Management

1.7   Elect Director Feng Peng                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A                              

 

Ticker:       VLID3          Security ID:  P9656C112                           

Meeting Date: SEP 30, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Fundamenture A/S For       For          Management

 

 

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VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A                              

 

Ticker:       VLID3          Security ID:  P9656C112                           

Meeting Date: APR 29, 2016   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, 2015                                                       

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       Did Not Vote Management

      Management                                                               

4     Elect Fiscal Council Members and        For       Did Not Vote Management

      Approve their Remuneration                                               

4.1   Elect Fiscal Council Member Appointed   None      Did Not Vote Shareholder

      by Minority Shareholder                                                  

 

 

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VALID SOLUCOES E SERV. SEG. MEIOS PAG. IDENT. S.A                              

 

Ticker:       VLID3          Security ID:  P9656C112                           

Meeting Date: JUN 03, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       Did Not Vote Management

      Capital                                                                  

2     Amend Article 29                        For       Did Not Vote Management

3     Consolidate Bylaws                      For       Did Not Vote Management

 

 

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VASCO DATA SECURITY INTERNATIONAL, INC.                                        

 

Ticker:       VDSI           Security ID:  92230Y104                            

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T. Kendall "Ken" Hunt    For       For          Management

1.2   Elect Director Michael P. Cullinane     For       For          Management

1.3   Elect Director John N. Fox, Jr.         For       For          Management

1.4   Elect Director Jean K. Holley           For       For          Management

1.5   Elect Director Matthew Moog             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VEECO INSTRUMENTS INC.                                                         

 

Ticker:       VECO           Security ID:  922417100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John R. Peeler           For       For          Management

1.2   Elect Director Thomas St. Dennis        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Abstain      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                              

 

 

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VINCI                                                                          

 

Ticker:       DG             Security ID:  F5879X108                           

Meeting Date: APR 19, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.84 per Share                                          

4     Reelect Jean-Pierre Lamoure as Director For       Against      Management

5     Ratify Appointment of Qatar Holding     For       For          Management

      LLC as Director                                                          

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Advisory Vote on Compensation of        For       For          Management

      Xavier Huillard, Chairman and CEO                                         

8     Advisory Vote on Compensation of        For       For          Management

      Pierre Coppey, Vice-CEO                                                  

9     Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

10    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                            

11    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

12    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

5     Re-elect Sir Crispin Davis as Director  For       For          Management

6     Elect Dr Mathias Dopfner as Director    For       For          Management

7     Re-elect Dame Clara Furse as Director   For       For          Management

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                         

 

 

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VOLTRONIC POWER TECHNOLOGY CORP                                                

 

Ticker:       6409           Security ID:  Y937BE103                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Association           For       For          Management

2     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

3     Approve Profit Distribution             For       For          Management

4     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

5     Approve Issuance of Restricted Stocks   For       For          Management

6     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

7     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

8     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

9     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

10    Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

 

 

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WABASH NATIONAL CORPORATION                                                     

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Giromini      For       For          Management

1.2   Elect Director Martin C. Jischke        For       For          Management

1.3   Elect Director James D. Kelly           For       For          Management

1.4   Elect Director John E. Kunz             For       For          Management

1.5   Elect Director Larry J. Magee           For       For          Management

1.6   Elect Director Ann D. Murtlow           For       For          Management

1.7   Elect Director Scott K. Sorensen        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

 

 

--------------------------------------------------------------------------------

 

WALKER & DUNLOP, INC.                                                          

 

Ticker:       WD             Security ID:  93148P102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan J. Bowers           For       For          Management

1.2   Elect Director Cynthia A. Hallenbeck    For       For          Management

1.3   Elect Director Michael D. Malone        For       For          Management

1.4   Elect Director John Rice                For       For          Management

1.5   Elect Director Dana L. Schmaltz         For       For          Management

1.6   Elect Director Howard W. Smith, III     For       For          Management

1.7   Elect Director William M. 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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

WASHINGTON FEDERAL, INC.                                                       

 

Ticker:       WAFD           Security ID:  938824109                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Kelley         For       For          Management

1.2   Elect Director Barbara L. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Approve Director and Officer            For       For          Management

      Indemnification and Limitation of                                        

      Liability                                                                 

 

 

--------------------------------------------------------------------------------

 

WEB.COM GROUP, INC.                                                            

 

Ticker:       WEB            Security ID:  94733A104                            

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert S. McCoy, Jr.     For       For          Management

1.2   Elect Director Philip J. Facchina       For       For          Management

1.3   Elect Director John Giuliani            For       For          Management

2     Amend 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                                         

 

 

--------------------------------------------------------------------------------

 

WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Paul E. Weaver           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                                         

 

 

--------------------------------------------------------------------------------

 

WEST CORPORATION                                                               

 

Ticker:       WSTC           Security ID:  952355204                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laura A. Grattan         For       For          Management

1b    Elect Director Paul R. Garcia           For       For          Management

1c    Elect Director Gregory T. Sloma         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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

WESTERN REFINING, INC.                                                         

 

Ticker:       WNR            Security ID:  959319104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sigmund L. Cornelius     For       For          Management

1b    Elect Director Paul L. Foster           For       For          Management

1c    Elect Director L. Frederick Francis     For       Withhold     Management

1d    Elect Director Robert J. Hassler        For       For          Management

1e    Elect Director Brian J. Hogan           For       For          Management

1f    Elect Director Jeff A. Stevens          For       For          Management

1g    Elect Director Scott D. Weaver          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WGL HOLDINGS, INC.                                                             

 

Ticker:       WGL            Security ID:  92924F106                           

Meeting Date: MAR 01, 2016   Meeting Type: Annual                               

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael D. Barnes        For       For          Management

1.2   Elect Director Stephen C. Beasley       For       For          Management

1.3   Elect Director George P. Clancy, Jr.    For       For          Management

1.4   Elect Director James W. Dyke, Jr.       For       For          Management

1.5   Elect Director Nancy C. Floyd           For       For          Management

1.6   Elect Director Linda R. Gooden          For       For          Management

1.7   Elect Director James F. Lafond          For       For          Management

1.8   Elect Director Debra L. Lee             For       For          Management

1.9   Elect Director Terry D. McCallister     For       For          Management

1.10  Elect Director Dale S. Rosenthal        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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WIZZ AIR HOLDINGS PLC                                                           

 

Ticker:       WIZZ           Security ID:  G96871101                           

Meeting Date: NOV 03, 2015   Meeting Type: Special                             

Record Date:  OCT 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Proposed Purchase by Wizz   For       For          Management

      Air Hungary of 110 A321neo Aircraft                                       

 

 

--------------------------------------------------------------------------------

 

WOLVERINE WORLD WIDE, INC.                                                     

 

Ticker:       WWW            Security ID:  978097103                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Boromisa      For       For          Management

1.2   Elect Director Gina R. Boswell          For       For          Management

1.3   Elect Director David T. Kollat          For       For          Management

1.4   Elect Director Timothy J. O'Donovan     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WORLD ACCEPTANCE CORPORATION                                                    

 

Ticker:       WRLD           Security ID:  981419104                           

Meeting Date: AUG 05, 2015   Meeting Type: Annual                              

Record Date:  JUN 29, 2015                                                      

 

#     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

1.7   Elect Director Janet Lewis Matricciani  For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

X5 RETAIL GROUP NV                                                             

 

Ticker:       FIVE           Security ID:  98387E205                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3a    Discuss Remuneration Report             None      None         Management

3b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3c    Approve Allocation of Income            For       For          Management

3d    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Elect A. Elinson to Supervisory Board   For       For          Management

7a    Adjust Remuneration Policy for          For       Against      Management

      Supervisory Board                                                        

7b    Approve Remuneration of Supervisory     For       Against      Management

      Board in 2016                                                            

8     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

9     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Discuss Appointment of Ernst & Young    None      None         Management

      as Auditor for Financial Year 2016                                       

12    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

XCERRA CORPORATION                                                             

 

Ticker:       XCRA           Security ID:  98400J108                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                               

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Blethen         For       For          Management

1.2   Elect Director Roger J. Maggs           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis J. Crawford       For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Surya N. Mohapatra       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                                         

 

 

--------------------------------------------------------------------------------

 

YANDEX NV                                                                      

 

Ticker:       YNDX           Security ID:  N97284108                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  APR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements              For       For          Management

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board of Directors For       For          Management

4     Reelect Rogier Rijnja as Non-Executive  For       For          Management

      Director                                                                 

5     Reelect Charles Ryan as Non-Executive   For       For          Management

      Director                                                                  

6     Reelect Alexander Voloshin as           For       For          Management

      Non-Executive Director                                                   

7     Approve Cancellation of Class C Shares  For       For          Management

      Held in Treasury                                                         

8     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                   

9     Ratify ZAO Deloitte & Touche CIS as     For       For          Management

      Auditors                                                                 

10    Approve 2016 Equity Incentive Plan      For       Against      Management

11    Approve Pledge Agreement                For       Abstain      Management

12    Approve Amendment of General            For       Against      Management

      Guidelines for Compensation of the                                       

      Board                                                                    

13    Grant Board Authority to Issue          For       Against      Management

      Ordinary and Preference Shares                                           

14    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights                                                                   

15    Authorize Repurchase of Share Capital   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZAGG INC                                                                       

 

Ticker:       ZAGG           Security ID:  98884U108                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Randall L. Hales         For       For          Management

1b    Elect Director Cheryl A. Larabee        For       For          Management

1c    Elect Director E. Todd Heiner           For       For          Management

1d    Elect Director Daniel R. Maurer         For       For          Management

1e    Elect Director P. Scott Stubbs          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     Change State of Incorporation [from     For       For          Management

      Nevada to Delaware]                                                       

 

 

--------------------------------------------------------------------------------

 

ZEE ENTERTAINMENT ENTERPRISES LTD.                                             

 

Ticker:       ZEEL           Security ID:  Y98893152                            

Meeting Date: FEB 24, 2016   Meeting Type: Special                             

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Appointment and Remuneration    For       For          Management

      of Amit Goenka as Chief Executive                                        

      Officer of Asia Today Ltd, Mauritius                                     

2     Approve Pledging of Assets for Debt     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.                                          

 

Ticker:       3898           Security ID:  Y9892N104                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Report of the Board of     For       Did Not Vote Management

      Directors                                                                

2     Approve 2015 Report of the Supervisory  For       Did Not Vote Management

      Committee                                                                

3     Approve 2015 Audited Consolidated       For       Did Not Vote Management

      Financial Statements                                                      

4     Approve 2015 Profit Distribution Plan   For       Did Not Vote Management

      and Final Dividend                                                       

5     Approve Ernst & Young Hua Ming LLP as   For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Approve 2017-19 CRRC Group Mutual       For       Did Not Vote Management

      Supply Agreement and New CRRC Group                                      

      Caps                                                                     

7     Elect Liu Ke'an as Director and         For       Did Not Vote Management

      Approve His Emolument                                                    

8     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Approve Asset Transfer Agreement        For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

ZHUZHOU CSR TIMES ELECTRIC CO LTD                                               

 

Ticker:       3898           Security ID:  Y9892N104                           

Meeting Date: FEB 29, 2016   Meeting Type: Special                             

Record Date:  JAN 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change English Name and Chinese Name    For       For          Management

2     Amend Articles of Association           For       For          Management

 

 

 

 

======================== Columbia High Yield Bond Fund =========================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

========================= Columbia Income Builder Fund =========================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

====================== Columbia Income Opportunities Fund ======================

 

 

LORAL SPACE & COMMUNICATIONS INC.                                              

 

Ticker:       LORL           Security ID:  543881106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur L. Simon          For       For          Management

1.2   Elect Director John P. Stenbit          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                                         

 

 

--------------------------------------------------------------------------------

 

QUAD/GRAPHICS, INC.                                                            

 

Ticker:       QUAD           Security ID:  747301109                           

Meeting Date: MAY 16, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Abraham, Jr.  For       For          Management

1.2   Elect Director Mark A. Angelson         For       For          Management

1.3   Elect Director Douglas P. Buth          For       Withhold     Management

1.4   Elect Director Christopher B. Harned    For       For          Management

1.5   Elect Director J. Joel Quadracci        For       For          Management

1.6   Elect Director Kathryn Quadracci Flores For       For          Management

1.7   Elect Director Thomas O. Ryder          For       For          Management

1.8   Elect Director John S. Shiely           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

 

 

 

 

================= Columbia Inflation Protected Securities Fund =================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

====================== Columbia Large Cap Growth Fund IV =======================

 

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director David R. Brennan         For       For          Management

1.4   Elect Director M. Michele Burns         For       Withhold     Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director David L. Hallal          For       For          Management

1.7   Elect Director John T. Mollen           For       Withhold     Management

1.8   Elect Director R. Douglas Norby         For       Withhold     Management

1.9   Elect Director Alvin S. Parven          For       Withhold     Management

1.10  Elect Director Andreas Rummelt          For       For          Management

1.11  Elect Director Ann M. Veneman           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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                

4     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                  

5     Report on Political Contributions       Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ruby R. Chandy           For       For          Management

1.2   Elect Director Steven W. Kohlhagen      For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Abstain      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                 

6     Adopt Policy to Increase Diversity of   Against   Abstain      Shareholder

      Senior Management and Board of                                           

      Directors                                                                 

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BROADCOM LIMITED                                                                

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

1j    Elect Director Lucien Y. K. Wong        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                 

4     Approve Cash Compensation to Directors  For       For          Management

 

 

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CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Terrence A. Duffy        For       For          Management

1b    Elect Director Phupinder S. Gill        For       For          Management

1c    Elect Director Timothy S. Bitsberger    For       For          Management

1d    Elect Director Charles P. Carey         For       For          Management

1e    Elect Director Dennis H. Chookaszian    For       For          Management

1f    Elect Director Ana Dutra                For       For          Management

1g    Elect Director Martin J. Gepsman        For       For          Management

1h    Elect Director Larry G. Gerdes          For       For          Management

1i    Elect Director Daniel R. Glickman       For       For          Management

1j    Elect Director Leo Melamed              For       Against      Management

1k    Elect Director William P. Miller, II    For       For          Management

1l    Elect Director James E. Oliff           For       For          Management

1m    Elect Director Alex J. Pollock          For       For          Management

1n    Elect Director John F. Sandner          For       For          Management

1o    Elect Director Terry L. Savage          For       For          Management

1p    Elect Director William R. Shepard       For       Against      Management

1q    Elect Director Dennis A. Suskind        For       For          Management

2     Ratify Ernst & Young as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     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 Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     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       Against      Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       For          Management

1.2   Elect Director James DeFranco           For       For          Management

1.3   Elect Director Cantey M. Ergen          For       For          Management

1.4   Elect Director Charles W. Ergen         For       For          Management

1.5   Elect Director Steven R. Goodbarn       For       For          Management

1.6   Elect Director Charles M. Lillis        For       For          Management

1.7   Elect Director Afshin Mohebbi           For       For          Management

1.8   Elect Director David K. Moskowitz       For       For          Management

1.9   Elect Director Tom A. Ortolf            For       For          Management

1.10  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Gary E. Anderson         For       For          Management

1.3   Elect Director Brett D. Begemann        For       For          Management

1.4   Elect Director Michael P. Connors       For       For          Management

1.5   Elect Director Mark J. Costa            For       For          Management

1.6   Elect Director Stephen R. Demeritt      For       For          Management

1.7   Elect Director Robert M. Hernandez      For       For          Management

1.8   Elect Director Julie F. Holder          For       For          Management

1.9   Elect Director Renee J. Hornbaker       For       For          Management

1.10  Elect Director Lewis M. Kling           For       For          Management

1.11  Elect Director James J. O'Brien         For       For          Management

1.12  Elect Director David W. Raisbeck        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director John T. Cardis           For       For          Management

1c    Elect Director Kieran T. Gallahue       For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

1g    Elect Director Wesley W. von Schack     For       For          Management

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

1e    Elect Director Thomas P. Mac Mahon      For       For          Management

1f    Elect Director Frank Mergenthaler       For       For          Management

1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

1l    Elect Director Timothy Wentworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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HESS CORPORATION                                                               

 

Ticker:       HES            Security ID:  42809H107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rodney F. Chase          For       For          Management

1.2   Elect Director Terrence J. Checki       For       For          Management

1.3   Elect Director John B. Hess             For       For          Management

1.4   Elect Director Edith E. Holiday         For       For          Management

1.5   Elect Director Risa Lavizzo-Mourey      For       For          Management

1.6   Elect Director David McManus            For       For          Management

1.7   Elect Director Kevin O. Meyers          For       For          Management

1.8   Elect Director John H. Mullin, III      For       For          Management

1.9   Elect Director James H. Quigley         For       For          Management

1.10  Elect Director Fredric G. Reynolds      For       For          Management

1.11  Elect Director William G. Schrader      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     Approve Executive Incentive Bonus Plan  For       For          Management

5     Report on Financial Risks of Stranded   Against   Abstain      Shareholder

      Carbon Assets                                                             

 

 

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INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

1.4   Elect Director Ben F. Johnson, III      For       For          Management

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: APR 15, 2016   Meeting Type: Special                             

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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KANSAS CITY SOUTHERN                                                           

 

Ticker:       KSU            Security ID:  485170302                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lu M. Cordova            For       For          Management

1.2   Elect Director Terrence P. Dunn         For       For          Management

1.3   Elect Director Antonio O. Garza, Jr.    For       For          Management

1.4   Elect Director David Garza-Santos       For       For          Management

1.5   Elect Director Thomas A. McDonnell      For       For          Management

1.6   Elect Director David L. Starling        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   Against      Shareholder

 

 

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LABORATORY CORPORATION OF AMERICA HOLDINGS                                     

 

Ticker:       LH             Security ID:  50540R409                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director D. Gary Gilliland        For       For          Management

1d    Elect Director David P. King            For       For          Management

1e    Elect Director Garheng Kong             For       For          Management

1f    Elect Director Robert E. Mittelstaedt,  For       For          Management

      Jr.                                                                      

1g    Elect Director Peter M. Neupert         For       For          Management

1h    Elect Director Richelle P. Parham       For       For          Management

1i    Elect Director Adam H. Schechter        For       For          Management

1j    Elect Director R. Sanders Williams      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 PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

6     Report on Zika Virus Controls for       Against   Abstain      Shareholder

      Primates and Employees                                                   

 

 

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NORTHROP GRUMMAN CORPORATION                                                   

 

Ticker:       NOC            Security ID:  666807102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     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 Ann M. Fudge             For       For          Management

1.6   Elect Director Bruce S. Gordon          For       For          Management

1.7   Elect Director William H. Hernandez     For       For          Management

1.8   Elect Director Madeleine A. Kleiner     For       For          Management

1.9   Elect Director Karl J. Krapek           For       For          Management

1.10  Elect Director Richard B. Myers         For       For          Management

1.11  Elect Director Gary Roughead            For       For          Management

1.12  Elect Director Thomas M. Schoewe        For       For          Management

1.13  Elect Director James S. Turley          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                                                                  

 

 

--------------------------------------------------------------------------------

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.                                            

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steve Martinez           For       For          Management

1b    Elect Director Frank J. Del Rio         For       For          Management

1c    Elect Director Chad A. Leat             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     Amend Omnibus Stock Plan                For       For          Management

 

 

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NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                           

Meeting Date: FEB 23, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.70 per Share                                          

4     Approve CHF 24.9 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       For          Management

      Billion in Issued Share Capital                                          

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.16                                    

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                           

6.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                             

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Dimitri Azar as Director        For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Tom Buechner as Director          For       For          Management

7.12  Elect Elizabeth Doherty as Director     For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                    

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

11    Transact Other Business (Voting)        For       Against      Management

 

 

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NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Abstain      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Abstain      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Abstain      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                     

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

--------------------------------------------------------------------------------

 

SIMON PROPERTY GROUP, INC.                                                      

 

Ticker:       SPG            Security ID:  828806109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Glyn F. Aeppel           For       For          Management

1b    Elect Director Larry C. Glasscock       For       For          Management

1c    Elect Director Karen N. Horn            For       For          Management

1d    Elect Director Allan Hubbard            For       For          Management

1e    Elect Director Reuben S. Leibowitz      For       For          Management

1f    Elect Director Gary M. Rodkin           For       For          Management

1g    Elect Director Daniel C. Smith          For       For          Management

1h    Elect Director J. Albert Smith, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                   

 

Ticker:       SWK            Security ID:  854502101                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     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 Michael D. Hankin        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                                         

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

--------------------------------------------------------------------------------

 

THE BANK OF NEW YORK MELLON CORPORATION                                        

 

Ticker:       BK             Security ID:  064058100                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     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 John A. Luke, Jr.        For       For          Management

1.9   Elect Director Mark A. Nordenberg       For       For          Management

1.10  Elect Director Catherine A. Rein        For       For          Management

1.11  Elect Director Samuel C. Scott, III     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 KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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 Scott M. Sperling        For       For          Management

1j    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                                                                 

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     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 Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    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   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

 

 

==================== Columbia Large Core Quantitative Fund =====================

 

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: DEC 03, 2015   Meeting Type: Special                             

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           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     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Shan Atkins     For       For          Management

1.2   Elect Director Jean M. Birch            For       For          Management

1.3   Elect Director Bradley D. Blum          For       For          Management

1.4   Elect Director James P. Fogarty         For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Eugene (Gene) I. Lee,    For       For          Management

      Jr.                                                                      

1.7   Elect Director William H. Lenehan       For       For          Management

1.8   Elect Director Lionel L. Nowell, III    For       For          Management

1.9   Elect Director William S. Simon         For       For          Management

1.10  Elect Director Jeffrey C. Smith         For       For          Management

1.11  Elect Director Charles (Chuck) M.       For       For          Management

      Sonsteby                                                                 

1.12  Elect Director Alan N. Stillman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Right to Call Special Meeting     For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

7     Remove Business Combination/Fair Price  For       For          Management

      Provision from the Charter, and Opt In                                   

      to the State Business Combination/Fair                                   

      Price Provision                                                          

8     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

9     Approve Omnibus Stock Plan              For       For          Management

10    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       Against      Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Denise F. Warren         For       For          Management

1i    Elect Director Andrew Wilson            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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       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

1.11  Elect Director Padmasree Warrior        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                                                                 

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     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 Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

6     Proxy Access                            Against   For          Shareholder

7     Approve Quantifiable Performance        Against   Against      Shareholder

      Metrics                                                                  

8     Amend Corporate Governance Guidelines   Against   For          Shareholder

9     Proxy Voting Disclosure,                Against   For          Shareholder

      Confidentiality, and Tabulation                                          

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TRANSOCEAN LTD.                                                                

 

Ticker:       RIG            Security ID:  H8817H100                           

Meeting Date: OCT 29, 2015   Meeting Type: Special                             

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adjust Par Value of Common Stock        For       For          Management

2     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

3     Approve Cancellation of Third and       For       For          Management

      Fourth Dividend Installments                                             

4     Elect Director Jeremy D. Thigpen        For       For          Management

5     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

=================== Columbia Large Growth Quantitative Fund ====================

 

 

BRINKER INTERNATIONAL, INC.                                                    

 

Ticker:       EAT            Security ID:  109641100                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine M. Boltz          For       For          Management

1.2   Elect Director Joseph M. DePinto        For       For          Management

1.3   Elect Director Harriet Edelman          For       For          Management

1.4   Elect Director Michael A. George        For       For          Management

1.5   Elect Director William T. Giles         For       For          Management

1.6   Elect Director Gerardo I. Lopez         For       For          Management

1.7   Elect Director Jon L. Luther            For       For          Management

1.8   Elect Director George R. Mrkonic        For       For          Management

1.9   Elect Director Jose Luis Prado          For       For          Management

1.10  Elect Director Wyman T. Roberts         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Approve Profit Sharing Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director Nancy Killefer           For       For          Management

1.11  Elect Director David P. King            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                                          

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: OCT 23, 2015   Meeting Type: Special                             

Record Date:  SEP 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David Denton             For       For          Management

1b    Elect Director Andrea Guerra            For       For          Management

1c    Elect Director Susan Kropf              For       For          Management

1d    Elect Director Victor Luis              For       For          Management

1e    Elect Director Ivan Menezes             For       For          Management

1f    Elect Director William Nuti             For       For          Management

1g    Elect Director Stephanie Tilenius       For       For          Management

1h    Elect Director Jide Zeitlin             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

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N200                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                       

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Shan Atkins     For       For          Management

1.2   Elect Director Jean M. Birch            For       For          Management

1.3   Elect Director Bradley D. Blum          For       For          Management

1.4   Elect Director James P. Fogarty         For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Eugene (Gene) I. Lee,    For       For          Management

      Jr.                                                                      

1.7   Elect Director William H. Lenehan       For       For          Management

1.8   Elect Director Lionel L. Nowell, III    For       For          Management

1.9   Elect Director William S. Simon         For       For          Management

1.10  Elect Director Jeffrey C. Smith         For       For          Management

1.11  Elect Director Charles (Chuck) M.       For       For          Management

      Sonsteby                                                                 

1.12  Elect Director Alan N. Stillman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Right to Call Special Meeting     For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

7     Remove Business Combination/Fair Price  For       For          Management

      Provision from the Charter, and Opt In                                   

      to the State Business Combination/Fair                                   

      Price Provision                                                          

8     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

9     Approve Omnibus Stock Plan              For       For          Management

10    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                            

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       Against      Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Denise F. Warren         For       For          Management

1i    Elect Director Andrew Wilson            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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HEALTH NET, INC.                                                               

 

Ticker:       HNT            Security ID:  42222G108                           

Meeting Date: OCT 23, 2015   Meeting Type: Special                             

Record Date:  SEP 22, 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

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       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

1.11  Elect Director Padmasree Warrior        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                                                                 

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     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 Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                     

6     Proxy Access                            Against   For          Shareholder

7     Approve Quantifiable Performance        Against   Against      Shareholder

      Metrics                                                                   

8     Amend Corporate Governance Guidelines   Against   For          Shareholder

9     Proxy Voting Disclosure,                Against   For          Shareholder

      Confidentiality, and Tabulation                                           

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SANTANDER CONSUMER USA HOLDINGS INC.                                           

 

Ticker:       SC             Security ID:  80283M101                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas G. Dundon         For       For          Management

1.2   Elect Director Jose Garcia Cantera      For       For          Management

1.3   Elect Director Stephen A. Ferriss       For       For          Management

1.4   Elect Director Victor Hill              For       For          Management

1.5   Elect Director Monica Lopez-Monis       For       For          Management

      Gallego                                                                   

1.6   Elect Director Javier Maldonado         For       For          Management

1.7   Elect Director Blythe Masters           For       For          Management

1.8   Elect Director Robert J. McCarthy       For       For          Management

1.9   Elect Director Gerald P. Plush          For       For          Management

1.10  Elect Director William Rainer           For       For          Management

1.11  Elect Director Wolfgang Schoellkopf     For       For          Management

1.12  Elect Director Heidi Ueberroth          For       Withhold     Management

1.13  Elect Director Jason A. Kulas           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     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                              Years                            

 

 

 

 

==================== Columbia Large Value Quantitative Fund ====================

 

 

AMTRUST FINANCIAL SERVICES, INC.                                               

 

Ticker:       AFSI           Security ID:  032359309                           

Meeting Date: DEC 15, 2015   Meeting Type: Special                             

Record Date:  OCT 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARDINAL HEALTH, INC.                                                          

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       For          Management

1.10  Elect Director Nancy Killefer           For       For          Management

1.11  Elect Director David P. King            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                                         

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           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     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 


 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                       

 

Ticker:       DRI            Security ID:  237194105                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Margaret Shan Atkins     For       For          Management

1.2   Elect Director Jean M. Birch            For       For          Management

1.3   Elect Director Bradley D. Blum          For       For          Management

1.4   Elect Director James P. Fogarty         For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Eugene (Gene) I. Lee,    For       For          Management

      Jr.                                                                       

1.7   Elect Director William H. Lenehan       For       For          Management

1.8   Elect Director Lionel L. Nowell, III    For       For          Management

1.9   Elect Director William S. Simon         For       For          Management

1.10  Elect Director Jeffrey C. Smith         For       For          Management

1.11  Elect Director Charles (Chuck) M.       For       For          Management

      Sonsteby                                                                 

1.12  Elect Director Alan N. Stillman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Right to Call Special Meeting     For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                           

7     Remove Business Combination/Fair Price  For       For          Management

      Provision from the Charter, and Opt In                                   

      to the State Business Combination/Fair                                    

      Price Provision                                                          

8     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

9     Approve Omnibus Stock Plan              For       For          Management

10    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       Against      Management

1d    Elect Director Vivek Paul               For       For          Management

1e    Elect Director Lawrence F. Probst, III  For       For          Management

1f    Elect Director Richard A. Simonson      For       For          Management

1g    Elect Director Luis A. Ubinas           For       For          Management

1h    Elect Director Denise F. Warren         For       For          Management

1i    Elect Director Andrew Wilson            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   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

HEALTH NET, INC.                                                               

 

Ticker:       HNT            Security ID:  42222G108                            

Meeting Date: OCT 23, 2015   Meeting Type: Special                             

Record Date:  SEP 22, 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

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates, lll    For       For          Management

1.2   Elect Director Teri L. List-Stoll       For       For          Management

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       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

1.11  Elect Director Padmasree Warrior        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                                                                 

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     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 Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                    

6     Proxy Access                            Against   For          Shareholder

7     Approve Quantifiable Performance        Against   Against      Shareholder

      Metrics                                                                  

8     Amend Corporate Governance Guidelines   Against   For          Shareholder

9     Proxy Voting Disclosure,                Against   For          Shareholder

      Confidentiality, and Tabulation                                          

10    Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Susan Desmond-Hellmann   For       For          Management

1f    Elect Director A.G. Lafley              For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director W. James McNerney, Jr.   For       For          Management

1i    Elect Director David S. Taylor          For       For          Management

1j    Elect Director Margaret C. Whitman      For       For          Management

1k    Elect Director Mary Agnes Wilderotter   For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

1m    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

 

 

==================== Columbia Limited Duration Credit Fund =====================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

==================== Columbia Marsico Flexible Capital Fund ====================

 

 

ALIBABA GROUP HOLDING LTD.                                                     

 

Ticker:       BABA           Security ID:  01609W102                            

Meeting Date: OCT 08, 2015   Meeting Type: Annual                              

Record Date:  AUG 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Joseph C. Tsai as Director        For       Against      Management

1.2   Elect Jonathan Zhaoxi Lu as Director    For       Against      Management

1.3   Elect J. Michael Evans as Director      For       Against      Management

1.4   Elect Borje E. Ekholm as Director       For       For          Management

1.5   Elect Wan Ling Martello as Director     For       For          Management

2     Approve PricewaterhouseCoopers as       For       For          Management

      Independent Auditors                                                     

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION BRANDS, INC.                                                     

 

Ticker:       STZ            Security ID:  21036P108                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Fowden             For       For          Management

1.2   Elect Director Barry A. Fromberg        For       For          Management

1.3   Elect Director Robert L. Hanson         For       For          Management

1.4   Elect Director Ernesto M. Hernandez     For       For          Management

1.5   Elect Director James A. Locke, III      For       Withhold     Management

1.6   Elect Director Richard Sands            For       For          Management

1.7   Elect Director Robert Sands             For       For          Management

1.8   Elect Director Judy A. Schmeling        For       For          Management

1.9   Elect Director Keith E. Wandell         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LOUIS XIII HOLDINGS LTD.                                                       

 

Ticker:       00577          Security ID:  G5713J140                           

Meeting Date: AUG 11, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2Aa   Elect Stephen Hung as Director          For       Against      Management

2Ab   Elect Lee Chack Fan as Director         For       For          Management

2Ac   Elect Francis Goutenmacher as Director  For       For          Management

2Ad   Elect Chan Kok Chung, Johnny as         For       For          Management

      Director                                                                  

2B    Approve Remuneration of Directors       For       Against      Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                 

4A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

4B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

4C    Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

4D    Adopt Share Option Scheme               For       Against      Management

5     Amend Bye-Laws                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

5     Re-elect Sir Crispin Davis as Director  For       For          Management

6     Elect Dr Mathias Dopfner as Director    For       For          Management

7     Re-elect Dame Clara Furse as Director   For       For          Management

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       Against      Management

      Two Weeks' Notice                                                         

 

 

 

 

====================== Columbia Minnesota Tax-Exempt Fund ======================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

========================== Columbia Money Market Fund ==========================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

===================== Columbia Mortgage Opportunities Fund =====================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

================= Columbia Multi-Advisor Small Cap Value Fund ==================

 

 

ACTUANT CORPORATION                                                            

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 19, 2016   Meeting Type: Annual                              

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director E. James Ferland         For       For          Management

1.4   Elect Director Thomas J. Fischer        For       For          Management

1.5   Elect Director R. Alan Hunter, Jr.      For       For          Management

1.6   Elect Director Robert A. Peterson       For       For          Management

1.7   Elect Director Holly A. Van Deursen     For       For          Management

1.8   Elect Director Dennis K. 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                                                                 

 

 

--------------------------------------------------------------------------------

 

ALERE INC.                                                                     

 

Ticker:       ALR            Security ID:  01449J105                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregg J. Powers          For       For          Management

1b    Elect Director Hakan Bjorklund          For       Against      Management

1c    Elect Director Geoffrey S. Ginsburg     For       For          Management

1d    Elect Director Carol R. Goldberg        For       For          Management

1e    Elect Director John F. Levy             For       Against      Management

1f    Elect Director Brian A. Markison        For       Against      Management

1g    Elect Director Thomas Fulton Wilson     For       Against      Management

      McKillop                                                                  

1h    Elect Director John A. Quelch           For       For          Management

1i    Elect Director James Roosevelt, Jr.     For       For          Management

1j    Elect Director Namal Nawana             For       For          Management

2     Amend Omnibus Stock 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                                         

 

 

--------------------------------------------------------------------------------

 

ALLIANCE ONE INTERNATIONAL, INC.                                               

 

Ticker:       AOI            Security ID:  018772103                           

Meeting Date: AUG 13, 2015   Meeting Type: Annual                              

Record Date:  JUN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carl L. Hausmann         For       For          Management

1.2   Elect Director Mark W. Kehaya           For       For          Management

1.3   Elect Director Martin R. Wade, III      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 Stock Option Exchange Program   For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                   

 

Ticker:       AXL            Security ID:  024061103                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth A. Chappell    For       For          Management

1.2   Elect Director John F. Smith            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                                                                 

 

 

--------------------------------------------------------------------------------

 

AMERICAN NATIONAL INSURANCE COMPANY                                            

 

Ticker:       ANAT           Security ID:  028591105                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William C. Ansell        For       For          Management

1.2   Elect Director Arthur O. Dummer         For       For          Management

1.3   Elect Director Frances A.               For       For          Management

      Moody-Dahlberg                                                            

1.4   Elect Director James P. Payne           For       For          Management

1.5   Elect Director E. J. 'Jere' Pederson    For       Against      Management

1.6   Elect Director James E. Pozzi           For       For          Management

1.7   Elect Director James D. Yarbrough       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMN HEALTHCARE SERVICES, INC.                                                  

 

Ticker:       AHS            Security ID:  001744101                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark G. Foletta          For       For          Management

1b    Elect Director R. Jeffrey Harris        For       For          Management

1c    Elect Director Michael M.E. Johns       For       For          Management

1d    Elect Director Martha H. Marsh          For       For          Management

1e    Elect Director Susan R. Salka           For       For          Management

1f    Elect Director Andrew M. Stern          For       For          Management

1g    Elect Director Paul E. Weaver           For       For          Management

1h    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLIED INDUSTRIAL TECHNOLOGIES, INC.                                          

 

Ticker:       AIT            Security ID:  03820C105                           

Meeting Date: OCT 27, 2015   Meeting Type: Annual                               

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Dorsman         For       For          Management

1.2   Elect Director Vincent K. Petrella      For       For          Management

1.3   Elect Director Jerry Sue Thornton       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 Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ARCHROCK INC.                                                                  

 

Ticker:       AROC           Security ID:  03957W106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management

1.2   Elect Director Wendell R. Brooks        For       For          Management

1.3   Elect Director D. Bradley Childers      For       For          Management

1.4   Elect Director Gordon T. Hall           For       For          Management

1.5   Elect Director Frances Powell Hawes     For       For          Management

1.6   Elect Director J.W.G. "Will"            For       For          Management

      Honeybourne                                                              

1.7   Elect Director James H. Lytal           For       For          Management

1.8   Elect Director Mark A. McCollum         For       For          Management

2     Ratify Deloitte & Touche 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                                         

 

 

--------------------------------------------------------------------------------

 

ARCTIC CAT INC.                                                                 

 

Ticker:       ACAT           Security ID:  039670104                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kim A. Brink             For       For          Management

1.2   Elect Director Joseph F. Puishys        For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASCENA RETAIL GROUP, INC.                                                       

 

Ticker:       ASNA           Security ID:  04351G101                           

Meeting Date: DEC 10, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Usdan               For       Against      Management

1.2   Elect Director Randy L. Pearce          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ASPEN INSURANCE HOLDINGS LIMITED                                               

 

Ticker:       AHL            Security ID:  G05384105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald Pressman          For       For          Management

1.2   Elect Director Gordon Ireland           For       For          Management

1.3   Elect Director Karl Mayr                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASTEC INDUSTRIES, INC.                                                         

 

Ticker:       ASTE           Security ID:  046224101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Norman Smith          For       For          Management

1.2   Elect Director William B. Sansom        For       For          Management

1.3   Elect Director Benjamin G. Brock        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

 

 

--------------------------------------------------------------------------------

 

AURICO METALS INC.                                                             

 

Ticker:       AMI            Security ID:  05157J108                           

Meeting Date: JAN 15, 2016   Meeting Type: Special                             

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Shareholder Rights Plan         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AURICO METALS INC.                                                             

 

Ticker:       AMI            Security ID:  05157J108                           

Meeting Date: MAR 31, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard M. Colterjohn    For       For          Management

1.2   Elect Director Anne L. Day              For       For          Management

1.3   Elect Director Anthony W. Garson        For       For          Management

1.4   Elect Director John A. McCluskey        For       For          Management

1.5   Elect Director Scott G. Perry           For       For          Management

1.6   Elect Director Christopher H. Richter   For       For          Management

1.7   Elect Director Joseph G. Spiteri        For       For          Management

1.8   Elect Director Janice A. Stairs         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

3     Approve Employee Share Purchase Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVIAT NETWORKS, INC.                                                            

 

Ticker:       AVNW           Security ID:  05366Y102                           

Meeting Date: NOV 13, 2015   Meeting Type: Annual                              

Record Date:  SEP 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Mutch               For       For          Management

1.2   Elect Director William A. Hasler        For       Withhold     Management

1.3   Elect Director James R. Henderson       For       For          Management

1.4   Elect Director Michael A. Pangia        For       For          Management

1.5   Elect Director Robert G. Pearse         For       For          Management

1.6   Elect Director John J. Quicke           For       For          Management

1.7   Elect Director James C. Stoffel         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

AZZ INCORPORATED                                                               

 

Ticker:       AZZ            Security ID:  002474104                           

Meeting Date: JUL 14, 2015   Meeting Type: Annual                               

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel E. Berce          For       For          Management

1.2   Elect Director Martin C. Bowen          For       For          Management

1.3   Elect Director H. Kirk Downey           For       For          Management

1.4   Elect Director Daniel R. Feehan         For       For          Management

1.5   Elect Director Thomas E. Ferguson       For       For          Management

1.6   Elect Director Peter A. Hegedus         For       For          Management

1.7   Elect Director Kevern R. Joyce          For       For          Management

1.8   Elect Director Stephen E. Pirnat        For       For          Management

2     Change Company Name to AZZ Inc.         For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Richard W. Frost         For       For          Management

1.4   Elect Director Alan Gershenhorn         For       For          Management

1.5   Elect Director Peter M. Gotsch          For       For          Management

1.6   Elect Director Philip W. Knisely        For       For          Management

1.7   Elect Director Neil S. Novich           For       For          Management

1.8   Elect Director Stuart A. Randle         For       For          Management

1.9   Elect Director Nathan K. Sleeper        For       For          Management

1.10  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as 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

 

 

--------------------------------------------------------------------------------

 

BROADSOFT, INC.                                                                 

 

Ticker:       BSFT           Security ID:  11133B409                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Gavin, Jr.       For       For          Management

1.2   Elect Director Andrew M. Geisse         For       For          Management

1.3   Elect Director Michael Tessler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

BROOKS AUTOMATION, INC.                                                        

 

Ticker:       BRKS           Security ID:  114340102                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Clinton Allen         For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       For          Management

1.4   Elect Director John K. McGillicuddy     For       For          Management

1.5   Elect Director Krishna G. Palepu        For       For          Management

1.6   Elect Director Kirk P. Pond             For       For          Management

1.7   Elect Director Stephen S. Schwartz      For       For          Management

1.8   Elect Director Alfred Woollacott, III   For       For          Management

1.9   Elect Director Mark S. Wrighton         For       For          Management

1.10  Elect Director Ellen M. Zane            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 PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CALIX, INC.                                                                    

 

Ticker:       CALX           Security ID:  13100M509                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Everett          For       For          Management

1.2   Elect Director Don Listwin              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHIMERA INVESTMENT CORPORATION                                                 

 

Ticker:       CIM            Security ID:  16934Q208                           

Meeting Date: DEC 10, 2015   Meeting Type: Annual                              

Record Date:  OCT 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dennis M. Mahoney        For       For          Management

1b    Elect Director Paul A. Keenan           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

 

 

--------------------------------------------------------------------------------

 

COMMVAULT SYSTEMS, INC.                                                        

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 20, 2015   Meeting Type: Annual                              

Record Date:  JUL 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director N. Robert Hammer         For       For          Management

1.2   Elect Director Keith Geeslin            For       For          Management

1.3   Elect Director Gary B. Smith            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                                         

 

 

--------------------------------------------------------------------------------

 

DEAN FOODS COMPANY                                                              

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director J. Wayne Mailloux        For       For          Management

1.3   Elect Director Helen E. McCluskey       For       For          Management

1.4   Elect Director John R. Muse             For       For          Management

1.5   Elect Director B. Craig Owens           For       For          Management

1.6   Elect Director Gregg A. Tanner          For       For          Management

1.7   Elect Director Jim L. Turner            For       For          Management

1.8   Elect Director Robert T. Wiseman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Risk of Genetic Engineering   Against   Abstain      Shareholder

      in order to Work with Regulators                                          

 

 

--------------------------------------------------------------------------------

 

ELECTRO SCIENTIFIC INDUSTRIES, INC.                                            

 

Ticker:       ESIO           Security ID:  285229100                            

Meeting Date: AUG 18, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Medica              For       For          Management

1.2   Elect Director Raymond A. Link          For       For          Management

1.3   Elect Director Laurence E. Cramer       For       For          Management

1.4   Elect Director David Nierenberg         For       For          Management

1.5   Elect Director Richard H. Wills         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ENDURANCE SPECIALTY HOLDINGS LTD.                                              

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John T. Baily as Director         For       For          Management

1.2   Elect Norman Barham as Director         For       For          Management

1.3   Elect Galen R. Barnes as Director       For       For          Management

1.4   Elect William H. Bolinder as Director   For       For          Management

1.5   Elect Philip M. Butterfield as Director For       For          Management

1.6   Elect Steven W. Carlsen as Director     For       For          Management

1.7   Elect John R. Charman as Director       For       For          Management

1.8   Elect Morgan W. Davis as Director       For       For          Management

1.9   Elect Susan S. Fleming as Director      For       For          Management

1.10  Elect Nicholas C. Marsh as Director     For       For          Management

1.11  Elect Scott D. Moore as Director        For       For          Management

1.12  Elect William J. Raver as Director      For       For          Management

1.13  Elect Robert A. Spass as Director       For       For          Management

1.14  Elect lan M. Winchester as Director     For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ESCO TECHNOLOGIES INC.                                                          

 

Ticker:       ESE            Security ID:  296315104                           

Meeting Date: FEB 04, 2016   Meeting Type: Annual                              

Record Date:  DEC 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leon J. Olivier          For       For          Management

1.2   Elect Director Victor L. Richey         For       For          Management

1.3   Elect Director James M. Stolze          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 Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                

 

 

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ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: FEB 10, 2016   Meeting Type: Annual                              

Record Date:  DEC 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul  V. Haack           For       For          Management

1.2   Elect Director Scott E. Kuechle         For       For          Management

1.3   Elect Director Curtis C. Reusser        For       For          Management

1.4   Elect Director Michael J. Cave          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EXTERRAN CORPORATION                                                           

 

Ticker:       EXTN           Security ID:  30227H106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Goodyear      For       For          Management

1.2   Elect Director James C. Gouin           For       For          Management

1.3   Elect Director John P. Ryan             For       For          Management

1.4   Elect Director Christopher T. Seaver    For       For          Management

1.5   Elect Director Mark R. Sotir            For       For          Management

1.6   Elect Director Richard R. Stewart       For       For          Management

1.7   Elect Director Andrew J. Way            For       For          Management

1.8   Elect Director Ieda Gomes Yell          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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EXTREME NETWORKS, INC.                                                         

 

Ticker:       EXTR           Security ID:  30226D106                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Kispert          For       For          Management

1.2   Elect Director Charles Carinalli        For       Withhold     Management

1.3   Elect Director Kathleen M. Holmgren     For       For          Management

1.4   Elect Director Raj Khanna               For       For          Management

1.5   Elect Director Edward H. Kennedy        For       For          Management

1.6   Elect Director Edward B. Meyercord, III For       For          Management

1.7   Elect Director John C. Shoemaker        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     Amend NOL Rights Plan (NOL Pill)        For       For          Management

 

 

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FERRO CORPORATION                                                               

 

Ticker:       FOE            Security ID:  315405100                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Hipple        For       For          Management

1.2   Elect Director Gregory E. Hyland        For       For          Management

1.3   Elect Director David A. Lorber          For       For          Management

1.4   Elect Director Timothy K. Pistell       For       For          Management

1.5   Elect Director Jeffry N. Quinn          For       For          Management

1.6   Elect Director Peter T. Thomas          For       For          Management

1.7   Elect Director Ronald P. Vargo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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FIRST BUSEY CORPORATION                                                        

 

Ticker:       BUSE           Security ID:  319383204                           

Meeting Date: MAR 29, 2016   Meeting Type: Special                             

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement and Issuance   For       For          Management

      of Shares in Connection with Merger                                      

2     Adjourn Meeting                         For       For          Management

 

 

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FIRST NIAGARA FINANCIAL GROUP, INC.                                            

 

Ticker:       FNFG           Security ID:  33582V108                           

Meeting Date: MAR 23, 2016   Meeting Type: Special                             

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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GLACIER BANCORP, INC.                                                          

 

Ticker:       GBCI           Security ID:  37637Q105                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Blodnick      For       For          Management

1.2   Elect Director Randall M. Chesler       For       For          Management

1.3   Elect Director Sherry L. Cladouhos      For       For          Management

1.4   Elect Director James M. English         For       For          Management

1.5   Elect Director Annie M. Goodwin         For       For          Management

1.6   Elect Director Dallas I. Herron         For       For          Management

1.7   Elect Director Craig A. Langel          For       For          Management

1.8   Elect Director Douglas J. McBride       For       For          Management

1.9   Elect Director John W. Murdoch          For       For          Management

1.10  Elect Director Mark J. Semmens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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HAEMONETICS CORPORATION                                                        

 

Ticker:       HAE            Security ID:  405024100                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  JUN 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald G. Gelbman        For       For          Management

1.2   Elect Director Richard J. Meelia        For       For          Management

1.3   Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HARSCO CORPORATION                                                             

 

Ticker:       HSC            Security ID:  415864107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James F. Earl            For       For          Management

1.2   Elect Director Kathy G. Eddy            For       For          Management

1.3   Elect Director David C. Everitt         For       For          Management

1.4   Elect Director Stuart E. Graham         For       For          Management

1.5   Elect Director F. Nicholas Grasberger,  For       For          Management

      III                                                                      

1.6   Elect Director Terry D. Growcock        For       For          Management

1.7   Elect Director Elaine La Roche          For       For          Management

1.8   Elect Director Phillip C. Widman        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 Non-Employee Director Omnibus   For       Against      Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

HERBALIFE LTD.                                                                 

 

Ticker:       HLF            Security ID:  G4412G101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael O. Johnson       For       For          Management

1.2   Elect Director Jeffrey T. Dunn          For       For          Management

1.3   Elect Director Richard P. Bermingham    For       Against      Management

1.4   Elect Director Pedro Cardoso            For       For          Management

1.5   Elect Director Richard H. Carmona       For       For          Management

1.6   Elect Director Jonathan Christodoro     For       Against      Management

1.7   Elect Director Keith Cozza              For       Against      Management

1.8   Elect Director Hunter C. Gary           For       Against      Management

1.9   Elect Director Jesse A. Lynn            For       For          Management

1.10  Elect Director Michael Montelongo       For       For          Management

1.11  Elect Director James L. Nelson          For       For          Management

1.12  Elect Director Maria Otero              For       For          Management

1.13  Elect Director John Tartol              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HERMAN MILLER, INC.                                                            

 

Ticker:       MLHR           Security ID:  600544100                           

Meeting Date: OCT 12, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Brandon         For       For          Management

1.2   Elect Director Douglas D. French        For       For          Management

1.3   Elect Director John R. Hoke III         For       For          Management

1.4   Elect Director Heidi J. Manheimer       For       For          Management

2     Ratify Ernst & Young 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                                         

 

 

--------------------------------------------------------------------------------

 

HILL-ROM HOLDINGS, INC.                                                        

 

Ticker:       HRC            Security ID:  431475102                           

Meeting Date: MAR 15, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rolf A. Classon          For       For          Management

1.2   Elect Director William G. Dempsey       For       For          Management

1.3   Elect Director James R. Giertz          For       For          Management

1.4   Elect Director Charles E. Golden        For       For          Management

1.5   Elect Director John J. Greisch          For       For          Management

1.6   Elect Director William H. Kucheman      For       For          Management

1.7   Elect Director Ronald A. Malone         For       Withhold     Management

1.8   Elect Director Eduardo R. Menasce       For       For          Management

1.9   Elect Director Stacy Enxing Seng        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IDEX CORPORATION                                                               

 

Ticker:       IEX            Security ID:  45167R104                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest J. Mrozek         For       For          Management

1.2   Elect Director David C. Parry           For       For          Management

1.3   Elect Director Livingston L.            For       For          Management

      Satterthwaite                                                            

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

II-VI INCORPORATED                                                             

 

Ticker:       IIVI           Security ID:  902104108                           

Meeting Date: NOV 06, 2015   Meeting Type: Annual                              

Record Date:  SEP 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Y.E. Pelaez         For       For          Management

1b    Elect Director Howard H. Xia            For       For          Management

1c    Elect Director Vincent D. Mattera, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       For          Management

1.2   Elect Director Robert L. Burr           For       For          Management

1.3   Elect Director Allen Chao               For       For          Management

1.4   Elect Director Mary K. Pendergast       For       For          Management

1.5   Elect Director Peter R. Terreri         For       For          Management

1.6   Elect Director Janet S. Vergis          For       For          Management

1.7   Elect Director G. Frederick Wilkinson   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTERVAL LEISURE GROUP, INC.                                                    

 

Ticker:       IILG           Security ID:  46113M108                           

Meeting Date: APR 20, 2016   Meeting Type: Special                             

Record Date:  FEB 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

J & J SNACK FOODS CORP.                                                        

 

Ticker:       JJSF           Security ID:  466032109                           

Meeting Date: FEB 16, 2016   Meeting Type: Annual                              

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter G. Stanley         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anousheh  Ansari         For       For          Management

1.2   Elect Director Martha  F. Brooks        For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Frank  A. Newman         For       For          Management

1.6   Elect Director John  C. Plant           For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

KB HOME                                                                        

 

Ticker:       KBH            Security ID:  48666K109                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Bollenbach    For       For          Management

1.2   Elect Director Timothy W. Finchem       For       For          Management

1.3   Elect Director Stuart A. Gabriel        For       For          Management

1.4   Elect Director Thomas W. Gilligan       For       For          Management

1.5   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Melissa Lora             For       For          Management

1.8   Elect Director Jeffrey T. Mezger        For       For          Management

1.9   Elect Director Robert L. Patton, Jr.    For       For          Management

1.10  Elect Director Michael M. Wood          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KENNAMETAL INC.                                                                

 

Ticker:       KMT            Security ID:  489170100                           

Meeting Date: OCT 27, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald M. DeFeo          For       For          Management

1.2   Elect Director Lawrence W. Stranghoener For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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KIRBY CORPORATION                                                               

 

Ticker:       KEX            Security ID:  497266106                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management

1.2   Elect Director C. Sean Day              For       For          Management

1.3   Elect Director William M. Waterman      For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KORN/FERRY INTERNATIONAL                                                       

 

Ticker:       KFY            Security ID:  500643200                           

Meeting Date: SEP 24, 2015   Meeting Type: Annual                              

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Doyle N. Beneby          For       For          Management

1.2   Elect Director Gary D. Burnison         For       For          Management

1.3   Elect Director William R. Floyd         For       For          Management

1.4   Elect Director Christina A. Gold        For       For          Management

1.5   Elect Director Jerry P. Leamon          For       For          Management

1.6   Elect Director Debra J. Perry           For       For          Management

1.7   Elect Director George T. Shaheen        For       For          Management

1.8   Elect Director Harry L. You             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LAKELAND FINANCIAL CORPORATION                                                 

 

Ticker:       LKFN           Security ID:  511656100                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Blake W. Augsburger      For       For          Management

1.2   Elect Director  Robert E. Bartels, Jr.  For       For          Management

1.3   Elect Director Daniel F. Evans, Jr.     For       For          Management

1.4   Elect Director David M. Findlay         For       For          Management

1.5   Elect Director Thomas A. Hiatt          For       For          Management

1.6   Elect Director Michael L. Kubacki       For       For          Management

1.7   Elect Director Charles E. Niemier       For       For          Management

1.8   Elect Director Emily E. Pichon          For       For          Management

1.9   Elect Director Steven D. Ross           For       For          Management

1.10  Elect Director Brian J. Smith           For       For          Management

1.11  Elect Director Bradley J. Toothaker     For       For          Management

1.12  Elect Director Ronald D. Truex          For       For          Management

1.13  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

 

 

--------------------------------------------------------------------------------

 

LOGITECH INTERNATIONAL S.A.                                                    

 

Ticker:       LOGI           Security ID:  H50430232                           

Meeting Date: SEP 09, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Appropriation Of Retained Earnings      For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

5A    Reelect Kee-Lock Chua as Director       For       For          Management

5B    Reelect Bracken Darrell as Director     For       For          Management

5C    Reelect Sally Davis as Director         For       For          Management

5D    Reelect Guerrino De Luca as Director    For       For          Management

5E    Reelect Didier Hirsch as Director       For       For          Management

5F    Reelect Neil Hunt as Director           For       For          Management

5G    Reelect Dimitri Panayotopoulos as       For       For          Management

      Director                                                                  

5H    Reelect Edouard Bugnion as Director     For       For          Management

5I    Reelect Sue Gove as Director            For       For          Management

5J    Reelect Lung Yeh as Director            For       For          Management

6     Elect Guerrino De Luca as Board         For       For          Management

      Chairman                                                                 

7A    Appoint Sally Davis as Member of the    For       For          Management

      Compensation Committee                                                   

7B    Appoint Neil Hunt as Member of the      For       For          Management

      Compensation Committee                                                   

7C    Appoint Dimitri Panayotopoulos as       For       For          Management

      Member of the Compensation Committee                                     

8     Approve Remuneration of Directors       For       For          Management

9     Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 19.2                                      

      million                                                                  

10    Ratify KPMG AG as Auditors              For       For          Management

11    Designate Beatrice Ehlers as            For       For          Management

      Independent Proxy                                                        

A     Authorize Independent Representative    For       Against      Management

      to Vote on Any Amendment to Previous                                     

      Resolutions                                                              

 

 

--------------------------------------------------------------------------------

 

MERCURY SYSTEMS, INC.                                                          

 

Ticker:       MRCY           Security ID:  589378108                           

Meeting Date: DEC 08, 2015   Meeting Type: Annual                               

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vincent Vitto            For       For          Management

1.2   Elect Director George K. Muellner       For       For          Management

1.3   Elect Director Mark S. Newman           For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Lawrence N. Mondry       For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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MINERALS TECHNOLOGIES INC.                                                     

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph C. Muscari        For       For          Management

1b    Elect Director Barbara R. Smith         For       For          Management

1c    Elect Director Donald C. Winter         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 a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                 

 

 

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NATIONAL GENERAL HOLDINGS CORP.                                                

 

Ticker:       NGHC           Security ID:  636220303                            

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ephraim Brecher          For       For          Management

1.2   Elect Director Donald T. DeCarlo        For       For          Management

1.3   Elect Director Patrick Fallon           For       For          Management

1.4   Elect Director Michael Karfunkel        For       Withhold     Management

1.5   Elect Director Barry Karfunkel          For       For          Management

1.6   Elect Director Barbara Paris            For       For          Management

1.7   Elect Director Barry D. Zyskind         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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NEW JERSEY RESOURCES CORPORATION                                               

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence R. Codey        For       For          Management

1.2   Elect Director Laurence M. Downes       For       For          Management

1.3   Elect Director Robert B. Evans          For       For          Management

1.4   Elect Director Alfred C. Koeppe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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OPUS BANK                                                                      

 

Ticker:       OPB            Security ID:  684000102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Allison       For       For          Management

1.2   Elect Director Michael L. Meyer         For       For          Management

1.3   Elect Director Norman B. Rice           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ORBITAL ATK, INC.                                                               

 

Ticker:       OA             Security ID:  68557N103                           

Meeting Date: AUG 05, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin P. Chilton         For       For          Management

1.2   Elect Director Roxanne J. Decyk         For       For          Management

1.3   Elect Director Mark W. DeYoung          For       For          Management

1.4   Elect Director Martin C. Faga           For       For          Management

1.5   Elect Director Lennard A. Fisk          For       For          Management

1.6   Elect Director Ronald R. Fogleman       For       For          Management

1.7   Elect Director Robert M. Hanisee        For       For          Management

1.8   Elect Director Ronald T. Kadish         For       For          Management

1.9   Elect Director Tig H. Krekel            For       For          Management

1.10  Elect Director Douglas L. Maine         For       For          Management

1.11  Elect Director Roman Martinez, IV       For       For          Management

1.12  Elect Director Janice I. Obuchowski     For       For          Management

1.13  Elect Director James G. Roche           For       For          Management

1.14  Elect Director Harrison H. Schmitt      For       For          Management

1.15  Elect Director David W. Thompson        For       For          Management

1.16  Elect Director Scott L. Webster         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Richard M. Donnelly      For       For          Management

1.3   Elect Director Peter B. Hamilton        For       For          Management

1.4   Elect Director Wilson R. Jones          For       For          Management

1.5   Elect Director Leslie F. Kenne          For       For          Management

1.6   Elect Director Steven C. Mizell         For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director Craig P. Omtvedt         For       For          Management

1.9   Elect Director Duncan J. Palmer         For       For          Management

1.10  Elect Director John S. Shiely           For       For          Management

1.11  Elect Director Richard G. Sim           For       For          Management

1.12  Elect Director William S. Wallace       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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PARK ELECTROCHEMICAL CORP.                                                     

 

Ticker:       PKE            Security ID:  700416209                           

Meeting Date: JUL 21, 2015   Meeting Type: Annual                              

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dale Blanchfield         For       For          Management

1.2   Elect Director Emily J. Groehl          For       For          Management

1.3   Elect Director Brian E. Shore           For       For          Management

1.4   Elect Director Carl W. Smith            For       For          Management

1.5   Elect Director Steven T. Warshaw        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify CohnReznick LLP as  Auditors     For       For          Management

 

 

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PHOTRONICS, INC.                                                               

 

Ticker:       PLAB           Security ID:  719405102                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter M. Fiederowicz    For       For          Management

1.2   Elect Director Joseph A. Fiorita, Jr.   For       For          Management

1.3   Elect Director Liang-Choo Hsia          For       For          Management

1.4   Elect Director Peter S. Kirlin          For       For          Management

1.5   Elect Director Constantine S.           For       For          Management

      Macricostas                                                               

1.6   Elect Director George Macricostas       For       Withhold     Management

1.7   Elect Director Mitchell G. Tyson        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Deloitte& Touche LLP as Auditors For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PLEXUS CORP.                                                                   

 

Ticker:       PLXS           Security ID:  729132100                           

Meeting Date: FEB 17, 2016   Meeting Type: Annual                              

Record Date:  DEC 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralf R. Boer             For       For          Management

1.2   Elect Director Stephen P. Cortinovis    For       For          Management

1.3   Elect Director David J. Drury           For       For          Management

1.4   Elect Director Joann M. Eisenhart       For       For          Management

1.5   Elect Director Dean A. Foate            For       For          Management

1.6   Elect Director Rainer Jueckstock        For       For          Management

1.7   Elect Director Peter Kelly              For       For          Management

1.8   Elect Director Phil R. Martens          For       For          Management

1.9   Elect Director Michael V. Schrock       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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POST HOLDINGS, INC.                                                            

 

Ticker:       POST           Security ID:  737446104                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory L. Curl          For       For          Management

1.2   Elect Director David P. Skarie          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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QLOGIC CORPORATION                                                             

 

Ticker:       QLGC           Security ID:  747277101                           

Meeting Date: AUG 20, 2015   Meeting Type: Annual                               

Record Date:  JUN 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Dickson          For       For          Management

1b    Elect Director Balakrishnan S. Iyer     For       For          Management

1c    Elect Director Christine King           For       For          Management

1d    Elect Director D. Scott Mercer          For       For          Management

1e    Elect Director Prasad L. Rampalli       For       For          Management

1f    Elect Director  Jay A. Rossiter         For       For          Management

1g    Elect Director George D. Wells          For       For          Management

1h    Elect Director William M. Zeitler       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RADISYS CORPORATION                                                            

 

Ticker:       RSYS           Security ID:  750459109                            

Meeting Date: SEP 21, 2015   Meeting Type: Annual                              

Record Date:  JUL 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Scott Gibson          For       For          Management

1.2   Elect Director Brian Bronson            For       For          Management

1.3   Elect Director Ronald de Lange          For       For          Management

1.4   Elect Director Hubert de Pesquidoux     For       For          Management

1.5   Elect Director Michael G. Hluchyj       For       For          Management

1.6   Elect Director M. Niel Ransom           For       For          Management

1.7   Elect Director Vincent H. Tobkin        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     Amend Omnibus Stock Plan                For       For          Management

 

 

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RENASANT CORPORATION                                                            

 

Ticker:       RNST           Security ID:  75970E107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Fred F. Sharpe           For       For          Management

2.1   Elect Director John M. Creekmore        For       Withhold     Management

2.2   Elect Director Jill V. Deer             For       For          Management

2.3   Elect Director Neal A. Holland, Jr.     For       For          Management

2.4   Elect Director E. Robinson McGraw       For       For          Management

2.5   Elect Director Hollis C. Cheek          For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Ratify HORNE LLP as Auditors            For       For          Management

 

 

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RESOURCES CONNECTION, INC.                                                     

 

Ticker:       RECN           Security ID:  76122Q105                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  AUG 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan J. Crawford        For       For          Management

1b    Elect Director Donald B. Murray         For       For          Management

1c    Elect Director A. Robert Pisano         For       For          Management

1d    Elect Director Michael H. Wargotz       For       For          Management

2     Ratify McGladrey LLP as Auditors        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SANMINA CORPORATION                                                            

 

Ticker:       SANM           Security ID:  801056102                           

Meeting Date: MAR 07, 2016   Meeting Type: Annual                               

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neil R. Bonke            For       For          Management

1b    Elect Director Michael J. Clarke        For       For          Management

1c    Elect Director Eugene A. Delaney        For       For          Management

1d    Elect Director John P. Goldsberry       For       For          Management

1e    Elect Director Joseph G. Licata, Jr.    For       For          Management

1f    Elect Director Mario M. Rosati          For       Against      Management

1g    Elect Director Wayne Shortridge         For       For          Management

1h    Elect Director Jure Sola                For       For          Management

1i    Elect Director Jackie M. Ward           For       Against      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       Against      Management

      Executive Officers' Compensation                                          

 

 

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SCHNITZER STEEL INDUSTRIES, INC.                                               

 

Ticker:       SCHN           Security ID:  806882106                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  DEC 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael W. Sutherlin     For       Withhold     Management

1.2   Elect Director David L. Jahnke          For       Withhold     Management

1.3   Elect Director William D. Larsson       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SIMMONS FIRST NATIONAL CORPORATION                                             

 

Ticker:       SFNC           Security ID:  828730200                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at eleven       For       For          Management

2.1   Elect Director Jay D. Burchfield        For       For          Management

2.2   Elect Director William E. Clark, II     For       For          Management

2.3   Elect Director Steven A. Cosse          For       For          Management

2.4   Elect Director Mark C. Doramus          For       For          Management

2.5   Elect Director Edward Drilling          For       For          Management

2.6   Elect Director Eugene Hunt              For       For          Management

2.7   Elect Director Christoher R. Kirkland   For       For          Management

2.8   Elect Director George A. Makris, Jr.    For       For          Management

2.9   Elect Director W. Scott McGeorge        For       For          Management

2.10  Elect Director Joseph D. Porter         For       For          Management

2.11  Elect Director Robert L. Shoptaw        For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify BKD, LLP as Auditors             For       For          Management

 

 

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SIMPSON MANUFACTURING CO., INC.                                                

 

Ticker:       SSD            Security ID:  829073105                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter N. Louras, Jr.     For       For          Management

1b    Elect Director James S. Andrasick       For       For          Management

1c    Elect Director Gary M. Cusumano         For       For          Management

2     Amend Restricted Stock Plan             For       For          Management

3     Ratify Grant Thorton LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                            

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica M. Bibliowicz    For       For          Management

1.2   Elect Director Kevin C. Conroy          For       For          Management

1.3   Elect Director Domenico De Sole         For       For          Management

1.4   Elect Director The Duke of Devonshire   For       For          Management

1.5   Elect Director Daniel S. Loeb           For       For          Management

1.6   Elect Director Olivier Reza             For       For          Management

1.7   Elect Director Marsha E. Simms          For       For          Management

1.8   Elect Director Thomas S. Smith, Jr.     For       For          Management

1.9   Elect Director Diana L. Taylor          For       For          Management

1.10  Elect Director Dennis M. Weibling       For       For          Management

1.11  Elect Director Harry J. Wilson          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                                                                  

 

 

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STERIS CORPORATION                                                             

 

Ticker:       STE            Security ID:  859152100                            

Meeting Date: AUG 27, 2015   Meeting Type: Annual                              

Record Date:  JUL 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard C. Breeden       For       For          Management

1.2   Elect Director Cynthia L. Feldmann      For       For          Management

1.3   Elect Director Jacqueline B. Kosecoff   For       For          Management

1.4   Elect Director David B. Lewis           For       For          Management

1.5   Elect Director Kevin M. McMullen        For       For          Management

1.6   Elect Director Walter M. Rosebrough,    For       For          Management

      Jr.                                                                      

1.7   Elect Director Mohsen M. Sohi           For       For          Management

1.8   Elect Director John P. Wareham          For       For          Management

1.9   Elect Director Loyal W. Wilson          For       For          Management

1.10  Elect Director Michael B. Wood          For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

STERIS CORPORATION                                                             

 

Ticker:       STE            Security ID:  859152100                           

Meeting Date: OCT 02, 2015   Meeting Type: Special                             

Record Date:  FEB 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       For          Management

1.3   Elect Director Patrick C. Haden         For       Withhold     Management

1.4   Elect Director J. Christopher Lewis     For       For          Management

1.5   Elect Director Kimberly E. Ritrievi     For       For          Management

1.6   Elect Director Albert E. Smith          For       Withhold     Management

1.7   Elect Director J. Kenneth Thompson      For       Withhold     Management

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director Kirsten M. Volpi         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Baldwin          For       For          Management

1.2   Elect Director Thomas R. Bates, Jr.     For       For          Management

1.3   Elect Director Stuart M. Brightman      For       For          Management

1.4   Elect Director Paul D. Coombs           For       For          Management

1.5   Elect Director John F. Glick            For       For          Management

1.6   Elect Director Stephen A. Snider        For       For          Management

1.7   Elect Director William D. Sullivan      For       For          Management

1.8   Elect Director Kenneth E. White, Jr.    For       For          Management

1.9   Elect Director Joseph C. Winkler, III   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       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory N. Moore         For       For          Management

1.2   Elect Director James F. Parker          For       For          Management

1.3   Elect Director Kathleen N. Widmer       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     Declassify the Board of Directors       For       For          Management

 

 

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TFS FINANCIAL CORPORATION                                                      

 

Ticker:       TFSL           Security ID:  87240R107                           

Meeting Date: FEB 25, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin J. Cohen          For       For          Management

1b    Elect Director Robert A. Fiala          For       Against      Management

1c    Elect Director John P. Ringenbach       For       For          Management

1d    Elect Director Marc A. Stefanski        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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THE FINISH LINE, INC.                                                          

 

Ticker:       FINL           Security ID:  317923100                           

Meeting Date: JUL 16, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William P. Carmichael    For       For          Management

1.2   Elect Director Richard P. Crystal       For       For          Management

1.3   Elect Director Samuel M. Sato           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                                         

 

 

--------------------------------------------------------------------------------

 

THE MEN'S WEARHOUSE, INC.                                                      

 

Ticker:       MW             Security ID:  587118100                           

Meeting Date: JUL 01, 2015   Meeting Type: Annual                              

Record Date:  MAY 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William B. Sechrest      For       For          Management

1.2   Elect Director David H. Edwab           For       For          Management

1.3   Elect Director Douglas S. Ewert         For       For          Management

1.4   Elect Director Rinaldo S. Brutoco       For       For          Management

1.5   Elect Director Sheldon I. Stein         For       For          Management

1.6   Elect Director Grace Nichols            For       For          Management

1.7   Elect Director Allen I. Questrom        For       For          Management

1.8   Elect Director B. Michael Becker        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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THE SCOTTS MIRACLE-GRO COMPANY                                                 

 

Ticker:       SMG            Security ID:  810186106                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  DEC 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam Hanft               For       For          Management

1.2   Elect Director Stephen L. Johnson       For       For          Management

1.3   Elect Director Katherine Hagedorn       For       For          Management

      Littlefield                                                              

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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THE WHITEWAVE FOODS COMPANY                                                    

 

Ticker:       WWAV           Security ID:  966244105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michelle P. Goolsby      For       For          Management

1B    Elect Director Stephen L. Green         For       For          Management

1C    Elect Director Anthony J. Magro         For       For          Management

1D    Elect Director W. Anthony Vernon        For       For          Management

1E    Elect Director Doreen A. Wright         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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TIDEWATER INC.                                                                  

 

Ticker:       TDW            Security ID:  886423102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director M. Jay Allison           For       For          Management

1.2   Elect Director James C. Day             For       For          Management

1.3   Elect Director Richard T. du Moulin     For       For          Management

1.4   Elect Director Morris E. Foster         For       For          Management

1.5   Elect Director J. Wayne Leonard         For       For          Management

1.6   Elect Director Richard D. Paterson      For       For          Management

1.7   Elect Director Richard A. Pattarozzi    For       For          Management

1.8   Elect Director Jeffrey M. Platt         For       For          Management

1.9   Elect Director Robert L. Potter         For       For          Management

1.10  Elect Director Cindy B. Taylor          For       For          Management

1.11  Elect Director Jack E. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                            

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luanne Calvert           For       For          Management

1.2   Elect Director Raymond P. Davis         For       For          Management

1.3   Elect Director Peggy Y. Fowler          For       For          Management

1.4   Elect Director Stephen M. Gambee        For       For          Management

1.5   Elect Director James S. Greene          For       For          Management

1.6   Elect Director Luis F. Machuca          For       For          Management

1.7   Elect Director Maria M. Pope            For       For          Management

1.8   Elect Director John F. Schultz          For       For          Management

1.9   Elect Director Susan F. Stevens         For       For          Management

1.10  Elect Director Hilliard C. Terry, III   For       For          Management

1.11  Elect Director Bryan L. Timm            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Moss Adams LLP as Auditors       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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WHIRLPOOL CORPORATION                                                          

 

Ticker:       WHR            Security ID:  963320106                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                               

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel R. Allen          For       For          Management

1b    Elect Director Marc R. Bitzer           For       For          Management

1c    Elect Director Gary T. DiCamillo        For       For          Management

1d    Elect Director Diane M. Dietz           For       For          Management

1e    Elect Director Gerri T. Elliott         For       For          Management

1f    Elect Director Jeff M. Fettig           For       For          Management

1g    Elect Director Michael F. Johnston      For       For          Management

1h    Elect Director John D. Liu              For       For          Management

1i    Elect Director Harish Manwani           For       For          Management

1j    Elect Director William D. Perez         For       For          Management

1k    Elect Director Michael D. White         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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XCERRA CORPORATION                                                             

 

Ticker:       XCRA           Security ID:  98400J108                           

Meeting Date: DEC 16, 2015   Meeting Type: Annual                              

Record Date:  OCT 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger W. Blethen         For       For          Management

1.2   Elect Director Roger J. Maggs           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

 

 

====================== Columbia Select Global Equity Fund ======================

 

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Hendrik Hartong, III     For       For          Management

1.3   Elect Director Brian G. Kelly           For       For          Management

1.4   Elect Director Robert A. Kotick         For       For          Management

1.5   Elect Director Barry Meyer              For       For          Management

1.6   Elect Director Robert J. Morgado        For       For          Management

1.7   Elect Director Peter Nolan              For       Against      Management

1.8   Elect Director Casey Wasserman          For       For          Management

1.9   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                                                                 

 

 

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AIA GROUP LTD.                                                                  

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

5     Elect George Yong-Boon Yeo as Director  For       For          Management

6     Elect Mark Edward Tucker as Director    For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

8A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

8C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                         

 

 

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ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       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       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       For          Management

      Incorporation of Google Inc.                                             

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   Abstain      Shareholder

      GHG Goals                                                                

4     Report on Human Rights Risk Assessment  Against   Abstain      Shareholder

      Process                                                                   

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  B6399C107                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     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       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 3.60 per Share                                                       

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Ratify Deloitte as Auditors and         For       For          Management

      Approve Auditors' Remuneration                                            

8a    Approve Remuneration Report             For       Against      Management

8b    Approve Non-Employee Director Stock     For       For          Management

      Option Plan and According Stock Option                                    

      Grants to Non-Executive Directors                                        

9.a   Approve Change-of-Control Clause Re :   For       For          Management

      Restated USD 9 Billion Senior                                            

      Facilities Agreement of Aug. 28, 2015                                    

9.b   Approve Change-of-Control Clause Re :   For       For          Management

      USD 75 Billion Senior Facilities                                         

      Agreement of Oct. 28, 2015                                               

10    Acknowledge Cancellation of VVPR Strips For       For          Management

11    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Abstain      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                

6     Adopt Policy to Increase Diversity of   Against   Abstain      Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ASIAN PAINTS LTD.                                                              

 

Ticker:       500820         Security ID:  Y03638114                           

Meeting Date: JUL 03, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 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 Ashwin Choksi as Director         For       For          Management

4     Elect Ashwin Dani as Director           For       Against      Management

5     Approve B S R & Co. LLP as Auditors     For       Against      Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Elect A. Vakil as Director              For       Against      Management

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASIAN PAINTS LTD.                                                              

 

Ticker:       500820         Security ID:  Y03638114                           

Meeting Date: SEP 26, 2015   Meeting Type: Special                             

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ASIAN PAINTS LTD.                                                               

 

Ticker:       ASIANPAINT     Security ID:  Y03638114                           

Meeting Date: MAY 24, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Keeping of Register of          For       For          Management

      Members, Documents, and Certificates                                      

      at the Office of TSR Darashaw Ltd.,                                      

      Registrar and Transfer Agent                                             

 

 

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ASIAN PAINTS LTD.                                                              

 

Ticker:       ASIANPAINT     Security ID:  Y03638114                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Mahendra Choksi as Director     For       Against      Management

4     Reelect Malav Dani as Director          For       Against      Management

5     Approve B S R & Co., LLP as Auditors    For       Against      Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

6     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

7     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint KPMG LLP as Auditors          For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                  

7     Re-elect Richard Burrows as Director    For       For          Management

8     Re-elect Nicandro Durante as Director   For       For          Management

9     Re-elect Sue Farr as Director           For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Savio Kwan as Director         For       For          Management

12    Re-elect Pedro Malan as Director        For       For          Management

13    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

14    Re-elect Gerry Murphy as Director       For       For          Management

15    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                 

16    Re-elect Kieran Poynter as Director     For       For          Management

17    Re-elect Ben Stevens as Director        For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve 2016 Long-Term Incentive Plan   For       For          Management

22    Approve 2016 Sharesave Scheme           For       For          Management

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

24    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                      

 

Ticker:       CL             Security ID:  194162103                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Ian Cook                 For       For          Management

1d    Elect Director Helene D. Gayle          For       For          Management

1e    Elect Director Ellen M. Hancock         For       For          Management

1f    Elect Director C. Martin Harris         For       For          Management

1g    Elect Director Richard J. Kogan         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     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 Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                             

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CONTINENTAL AG                                                                 

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                               

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.75 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Elmar Degenhart for Fiscal 2015                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Jose Avila for Fiscal 2015                                        

3.3   Approve Discharge of Management Board   For       For          Management

      Member Ralf Cramer for Fiscal 2015                                       

3.4   Approve Discharge of Management Board   For       For          Management

      Member Hans-Juergen Duensing for                                         

      Fiscal 2015                                                               

3.5   Approve Discharge of Management Board   For       For          Management

      Member Frank Jourdan for Fiscal 2015                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Helmut Matschi for Fiscal 2015                                    

3.7   Approve Discharge of Management Board   For       For          Management

      Member Ariane Reinhart for Fiscal 2015                                    

3.8   Approve Discharge of Management Board   For       For          Management

      Member Wolfgang Schaefer for Fiscal                                      

      2015                                                                      

3.9   Approve Discharge of Management Board   For       For          Management

      Member Nikolai Setzer for Fiscal 2015                                    

3.10  Approve Discharge of Management Board   For       For          Management

      Member Heinz-Gerhard Wente for Fiscal                                    

      2015                                                                     

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Reitzle for Fiscal 2015                                  

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Gunter Dunkel for Fiscal 2015                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Fischl for Fiscal 2015                                       

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Gutzmer for Fiscal 2015                                     

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Hausmann for Fiscal 2015                                    

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Iglhaut for Fiscal 2015                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2015                                     

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Hartmut Meine for Fiscal 2015                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Sabine Neuss for Fiscal 2015                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

      Member Rolf Nonnenmacher for Fiscal                                       

      2015                                                                     

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Nordmann for Fiscal 2015                                      

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Artur Otto for Fiscal 2015                                        

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Rosenfeld for Fiscal 2015                                   

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Georg Schaeffler for Fiscal 2015                                  

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Maria-Elisabeth                                                   

      Schaeffler-Thumann for Fiscal 2015                                       

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Schoenfelder for Fiscal                                     

      2015                                                                     

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Stefan Scholz for Fiscal 2015                                     

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Kirsten Voerkel for Fiscal 2015                                   

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Elke Volkmann for Fiscal 2015                                     

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Erwin Woerle for Fiscal 2015                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Wolf for Fiscal 2015                                    

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

 

 

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CSL LTD.                                                                       

 

Ticker:       CSL            Security ID:  Q3018U109                           

Meeting Date: OCT 15, 2015   Meeting Type: Annual                              

Record Date:  OCT 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect David Anstice as Director         For       For          Management

2b    Elect Maurice Renshaw as Director       For       For          Management

3     Approve the Remuneration Report         For       For          Management

4     Approve the Grant of Performance        For       For          Management

      Options and Performance Rights to Paul                                   

      Perreault Managing Director and Chief                                    

      Executive Officer of the Company                                         

5     Approve the Renewal of the              For       For          Management

      Proportional Takeover Provisions                                         

 

 

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DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director David K. Beecken         For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Michael J. Coleman       For       For          Management

1e    Elect Director Willie A. Deese          For       For          Management

1f    Elect Director Thomas Jetter            For       For          Management

1g    Elect Director Arthur D. Kowaloff       For       For          Management

1h    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Jeffrey T. Slovin        For       For          Management

1k    Elect Director Bret W. Wise             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

5     Re-elect Lord Davies of Abersoch as     For       For          Management

      Director                                                                 

6     Re-elect Ho KwonPing as Director        For       For          Management

7     Re-elect Betsy Holden as Director       For       For          Management

8     Re-elect Dr Franz Humer as Director     For       For          Management

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Nicola Mendelsohn as Director  For       For          Management

11    Re-elect Ivan Menezes as Director       For       For          Management

12    Re-elect Philip Scott as Director       For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

 

 

--------------------------------------------------------------------------------

 

EQUIFAX INC.                                                                   

 

Ticker:       EFX            Security ID:  294429105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James E. Copeland, Jr.   For       For          Management

1b    Elect Director Robert D. Daleo          For       For          Management

1c    Elect Director Walter W. Driver, Jr.    For       For          Management

1d    Elect Director Mark L. Feidler          For       For          Management

1e    Elect Director L. Phillip Humann        For       For          Management

1f    Elect Director Robert D. Marcus         For       For          Management

1g    Elect Director Siri S. Marshall         For       For          Management

1h    Elect Director John A. McKinley         For       For          Management

1i    Elect Director Richard F. Smith         For       For          Management

1j    Elect Director Mark B. Templeton        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Alison Cooper as Director      For       For          Management

5     Re-elect David Haines as Director       For       For          Management

6     Re-elect Michael Herlihy as Director    For       For          Management

7     Re-elect Matthew Phillips as Director   For       For          Management

8     Re-elect Oliver Tant as Director        For       For          Management

9     Re-elect Mark Williamson as Director    For       For          Management

10    Re-elect Karen Witts as Director        For       For          Management

11    Re-elect Malcolm Wyman as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Approve Change of Company Name to       For       For          Management

      Imperial Brands plc                                                      

19    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                            

Meeting Date: SEP 11, 2015   Meeting Type: Annual                              

Record Date:  JUN 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2     Appoint Alternate Statutory Auditor     For       For          Management

      Takeda, Hidehiko                                                         

 

 

--------------------------------------------------------------------------------

 

KEYENCE CORP.                                                                  

 

Ticker:       6861           Security ID:  J32491102                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 150                                                

2     Amend Articles to Set a One-Time        For       For          Management

      Shortened Fiscal Term for Tax Benefit                                    

3.1   Elect Director Takizaki, Takemitsu      For       For          Management

3.2   Elect Director Yamamoto, Akinori        For       For          Management

3.3   Elect Director Kanzawa, Akira           For       For          Management

3.4   Elect Director Kimura, Tsuyoshi         For       For          Management

3.5   Elect Director Konishi, Masayuki        For       For          Management

3.6   Elect Director Kimura, Keiichi          For       For          Management

3.7   Elect Director Yamada, Jumpei           For       For          Management

3.8   Elect Director Ideno, Tomohide          For       For          Management

3.9   Elect Director Fujimoto, Masato         For       For          Management

3.10  Elect Director Tanabe, Yoichi           For       For          Management

4.1   Appoint Statutory Auditor Ogawa, Koichi For       For          Management

4.2   Appoint Statutory Auditor Nojima, Nobuo For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

      Takeda, Hidehiko                                                         

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                        

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Oki Matsumoto            For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson Tai              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

MEAD JOHNSON NUTRITION COMPANY                                                 

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven M. Altschuler     For       For          Management

1b    Elect Director Howard B. Bernick        For       For          Management

1c    Elect Director Kimberly A. Casiano      For       For          Management

1d    Elect Director Anna C. Catalano         For       For          Management

1e    Elect Director Celeste A. Clark         For       For          Management

1f    Elect Director James M. Cornelius       For       For          Management

1g    Elect Director Stephen W. Golsby        For       For          Management

1h    Elect Director Michael Grobstein        For       For          Management

1i    Elect Director Peter Kasper Jakobsen    For       For          Management

1j    Elect Director Peter G. Ratcliffe       For       For          Management

1k    Elect Director Michael A. Sherman       For       For          Management

1l    Elect Director Elliott Sigal            For       For          Management

1m    Elect Director Robert S. Singer         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                                                                 

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Randall J. Hogan, III    For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

1j    Elect Director Denise M. O'Leary        For       For          Management

1k    Elect Director Kendall J. Powell        For       Against      Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                           

 

Ticker:       NLSN           Security ID:  G6518L108                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James A. Attwood, Jr.    For       For          Management

1b    Elect Director Mitch Barns              For       For          Management

1c    Elect Director David L. Calhoun         For       For          Management

1d    Elect Director Karen M. Hoguet          For       For          Management

1e    Elect Director James M. Kilts           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Kathryn V. Marinello     For       For          Management

1h    Elect Director Robert Pozen             For       For          Management

1i    Elect Director Vivek Ranadive           For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

1k    Elect Director Lauren Zalaznick         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as UK         For       For          Management

      Statutory Auditors                                                        

4     Authorize the Board to Fix              For       For          Management

      Remuneration of the UK Statutory                                         

      Auditors                                                                 

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Advisory Vote to Ratify Directors'      For       For          Management

      Compensation Report                                                      

8     Approve Remuneration Policy             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 17, 2015   Meeting Type: Annual                              

Record Date:  JUL 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan B. Graf, Jr.        For       For          Management

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Increase Authorized Common Stock        For       Against      Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Political Contributions       Against   For          Shareholder

7     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NOVO NORDISK A/S                                                               

 

Ticker:       NOVO B         Security ID:  K72807132                           

Meeting Date: MAR 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports for 2015                                               

3.1   Approve Remuneration of Directors for   For       For          Management

      2015                                                                     

3.2   Approve Remuneration of Directors for   For       For          Management

      2016                                                                      

4     Approve Allocation of Income and        For       For          Management

      Dividends of DKK 6.40 Per Share                                          

5.1   Elect Goran Ando as Director and        For       For          Management

      Chairman                                                                 

5.2   Elect Jeppe Christiansen as Director    For       For          Management

      and Deputy Chairman                                                       

5.3a  Elect Bruno Angelici as Director        For       For          Management

5.3b  Elect Brian Daniels as Director         For       For          Management

5.3c  Elect Sylvie Gregoire as Director       For       For          Management

5.3d  Elect Liz Hewitt as Director            For       For          Management

5.3e  Elect Mary Szela as Director            For       For          Management

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

7.1   Approve DKK 10 Million Reduction in B   For       For          Management

      Share Capital via Share Cancellation                                     

7.2   Amend Articles Re: Change from Bearer   For       For          Management

      Shares to Registered Shares                                              

7.3   Approve Creation of DKK 51 Million      For       For          Management

      Pool of Capital with or without                                          

      Preemptive Rights                                                        

7.4   Authorize Share Repurchase Program      For       For          Management

7.5a  Amend Articles Re: Name of NASDAQ OMX   For       For          Management

      Copenhagen A/S                                                           

7.5b  Amend Articles Re: Editorial Amendment  For       For          Management

7.5c  Amend Articles Re: Approve Preparation  For       For          Management

      of Company Announcements in English                                      

      Only                                                                     

7.6   Approve Revised Remuneration Principles For       Against      Management

8     Other Business                          None      None         Management

 

 

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PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James G. Berges          For       For          Management

1.2   Elect Director John V. Faraci           For       For          Management

1.3   Elect Director Victoria F. Haynes       For       For          Management

1.4   Elect Director Michael H. McGarry       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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PRAXAIR, INC.                                                                   

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Denise L. Ramos          For       For          Management

1.9   Elect Director Martin H. Richenhagen    For       For          Management

1.10  Elect Director Wayne T. Smith           For       For          Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                          

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: AUG 12, 2015   Meeting Type: Special                             

Record Date:  JUL 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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RECKITT BENCKISER GROUP PLC                                                    

 

Ticker:       RB.            Security ID:  G74079107                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Adrian Bellamy as Director     For       For          Management

6     Re-elect Nicandro Durante as Director   For       For          Management

7     Re-elect Mary Harris as Director        For       For          Management

8     Re-elect Adrian Hennah as Director      For       For          Management

9     Re-elect Pam Kirby as Director          For       For          Management

10    Re-elect Kenneth Hydon as Director      For       For          Management

11    Re-elect Rakesh Kapoor as Director      For       Against      Management

12    Re-elect Andre Lacroix as Director      For       For          Management

13    Re-elect Chris Sinclair as Director     For       For          Management

14    Re-elect Judith Sprieser as Director    For       For          Management

15    Re-elect Warren Tucker as Director      For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

17    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

18    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

RELX NV                                                                        

 

Ticker:       REN            Security ID:  N7364X107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5a    Approve Discharge of Executive          For       For          Management

      Directors                                                                

5b    Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                

6     Approve Dividends of EUR 0.403 per      For       For          Management

      Share                                                                    

7     Ratify Ernst & Young as Auditor         For       For          Management

8a    Elect Carol Mills as Non-Executive      For       For          Management

      Director                                                                 

8b    Elect Robert MacLeod as Non-Executive   For       For          Management

      Director                                                                  

8c    Reelect Anthony Habgood as              For       For          Management

      Non-Executive Director                                                   

8d    Reelect Wolfhart Hauser as              For       For          Management

      Non-Executive Director                                                   

8e    Reelect Adrian Hennah as Non-Executive  For       For          Management

      Director                                                                  

8f    Reelect Marike van Lier Lels as         For       For          Management

      Non-Executive Director                                                   

8g    Reelect Linda Sanford as Non-Executive  For       For          Management

      Director                                                                 

8h    Reelect Ben van der Veer as             For       For          Management

      Non-Executive Director                                                    

9a    Reelect Erik Engstrom as Executive      For       For          Management

      Director                                                                 

9b    Reelect Nick Luff as Executive Director For       For          Management

10a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10b   Approve Cancellation of up to 30        For       For          Management

      Million Ordinary Shares Held in                                          

      Treasury                                                                 

11a   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                                                          

11b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                   

      11a                                                                      

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

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REYNOLDS AMERICAN INC.                                                          

 

Ticker:       RAI            Security ID:  761713106                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan M. Cameron         For       For          Management

1b    Elect Director Martin D. Feinstein      For       For          Management

1c    Elect Director Murray S. Kessler        For       For          Management

1d    Elect Director Lionel L. Nowell, III    For       For          Management

1e    Elect Director Ricardo Oberlander       For       For          Management

1f    Elect Director Jerome Abelman           For       For          Management

1g    Elect Director Robert Lerwill           For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Adopt and Issue a General Payout Policy Against   Against      Shareholder

7     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

--------------------------------------------------------------------------------

 

SHIMANO INC.                                                                   

 

Ticker:       7309           Security ID:  J72262108                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 77.5                                               

2.1   Elect Director Shimano, Yozo            For       For          Management

2.2   Elect Director Hirata, Yoshihiro        For       For          Management

2.3   Elect Director Shimano, Taizo           For       For          Management

2.4   Elect Director Tarutani, Kiyoshi        For       For          Management

2.5   Elect Director Tsuzaki, Masahiro        For       For          Management

2.6   Elect Director Toyoshima, Takashi       For       For          Management

2.7   Elect Director Hitomi, Yasuhiro         For       For          Management

2.8   Elect Director Matsui, Hiroshi          For       For          Management

3     Appoint Statutory Auditor Shimazu,      For       Against      Management

      Koichi                                                                   

4     Appoint Alternate Statutory Auditor     For       For          Management

      Kondo, Yukihiro                                                          

 

 

--------------------------------------------------------------------------------

 

SIRONA DENTAL SYSTEMS, INC.                                                    

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                             

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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TENCENT HOLDINGS LTD.                                                           

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAY 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Jacobus Petrus (Koos) Bekker as   For       For          Management

      Director                                                                 

3b    Elect Ian Charles Stone as Director     For       For          Management

3c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                     

 

Ticker:       COO            Security ID:  216648402                            

Meeting Date: MAR 14, 2016   Meeting Type: Annual                              

Record Date:  JAN 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. Thomas Bender         For       For          Management

1.2   Elect Director Michael H. Kalkstein     For       For          Management

1.3   Elect Director Jody S. Lindell          For       For          Management

1.4   Elect Director Gary S. Petersmeyer      For       For          Management

1.5   Elect Director Allan E. Rubenstein      For       For          Management

1.6   Elect Director Robert S. Weiss          For       For          Management

1.7   Elect Director Stanley Zinberg          For       For          Management

2     Ratify KPMG LLP  as Auditors            For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE ESTEE LAUDER COMPANIES INC.                                                 

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       For          Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Mellody Hobson           For       For          Management

1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director John F. O'Brien          For       For          Management

1.10  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Include Executive Diversity as a        Against   Abstain      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

5     Report on Pay Disparity                 Against   Abstain      Shareholder

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     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 Scott M. Sperling        For       For          Management

1j    Elect Director Elaine S. Ullian         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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UNILEVER PLC                                                                   

 

Ticker:       ULVR           Security ID:  G92087165                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Nils Andersen as Director      For       For          Management

4     Re-elect Laura Cha as Director          For       For          Management

5     Re-elect Vittorio Colao as Director     For       For          Management

6     Re-elect Louise Fresco as Director      For       For          Management

7     Re-elect Ann Fudge as Director          For       For          Management

8     Re-elect Dr Judith Hartmann as Director For       For          Management

9     Re-elect Mary Ma as Director            For       For          Management

10    Re-elect Paul Polman as Director        For       For          Management

11    Re-elect John Rishton as Director       For       For          Management

12    Re-elect Feike Sijbesma as Director     For       For          Management

13    Elect Dr Marijn Dekkers as Director     For       For          Management

14    Elect Strive Masiyiwa as Director       For       For          Management

15    Elect Youngme Moon as Director          For       For          Management

16    Elect Graeme Pitkethly as Director      For       For          Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       Against      Management

      Meeting with Two Weeks' Notice                                           

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Lance M. Fritz           For       For          Management

1.5   Elect Director Charles C. Krulak        For       For          Management

1.6   Elect Director Jane H. Lute             For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

1.9   Elect Director Thomas F. McLarty, III   For       For          Management

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     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 Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    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   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

 

 

===================== Columbia Select Large-Cap Value Fund =====================

 

 

ALTRIA GROUP, INC.                                                              

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     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       Against      Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

1.5   Elect Director Thomas F. Farrell, II    For       Against      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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Health Impacts of Additives   Against   Abstain      Shareholder

      and Chemicals in Products                                                

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

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ANADARKO PETROLEUM CORPORATION                                                  

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management

1b    Elect Director Kevin P. Chilton         For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Peter J. Fluor           For       For          Management

1e    Elect Director Richard L. George        For       For          Management

1f    Elect Director Joseph W. Gorder         For       For          Management

1g    Elect Director John R. Gordon           For       For          Management

1h    Elect Director Sean Gourley             For       For          Management

1i    Elect Director Mark C. McKinley         For       For          Management

1j    Elect Director Eric D. Mullins          For       For          Management

1k    Elect Director R. A. Walker             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       Against      Management

      Executive Officers' Compensation                                          

5     Report on Plans to Address Stranded     Against   Abstain      Shareholder

      Carbon Asset Risks                                                       

 

 

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APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                               

Record Date:  JAN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willem  P. Roelandts     For       Against      Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       Against      Management

1g    Elect Director Susan M. James           For       For          Management

1h    Elect Director Alexander A. Karsner     For       For          Management

1i    Elect Director Adrianna C. Ma           For       For          Management

1j    Elect Director Dennis D. Powell         For       For          Management

1k    Elect Director Robert H. Swan           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

 

 

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BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                             

Record Date:  AUG 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bylaw Amendment to Permit       For       Against      Management

      Board to Determine Leadership Structure                                   

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          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       For          Management

1e    Elect Director Pierre J.P. de Weck      For       For          Management

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Thomas D. Woods          For       For          Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PwC as Auditors                  For       For          Management

4     Clawback of Incentive Payments          Against   Against      Shareholder

 

 

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BAXTER INTERNATIONAL INC.                                                      

 

Ticker:       BAX            Security ID:  071813109                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas F. Chen           For       For          Management

1b    Elect Director John D. Forsyth          For       For          Management

1c    Elect Director Michael F. Mahoney       For       For          Management

1d    Elect Director Carole J. Shapazian      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     Declassify the Board of Directors       For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

1G    Elect Director Thomas J. Lynch, Jr.     For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Togo D. West, Jr.        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     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander B. Cummings,   None      None         Management

      Jr. - Resigned                                                           

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       Against      Management

1d    Elect Director Alice P. Gast            For       For          Management

1e    Elect Director Enrique Hernandez, Jr.   For       Against      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       Against      Management

1i    Elect Director Ronald D. Sugar          For       Against      Management

1j    Elect Director Inge G. Thulin           For       Against      Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

7     Annually Assess Portfolio Impacts of    Against   For          Shareholder

      Policies to Meet 2 Degree Scenario                                       

8     Annually Report Reserve Replacements    Against   Abstain      Shareholder

      in BTUs                                                                   

9     Increase Return of Capital to           Against   Abstain      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

10    Report on the Result of Efforts to      Against   Abstain      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

11    Require Director Nominee with           Against   Abstain      Shareholder

      Environmental Experience                                                 

12    Amend Bylaws -- Call Special Meetings   Against   Against      Shareholder

 

 

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CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

1h    Elect Director Michael E. O'Neill       For       For          Management

1i    Elect Director Gary M. Reiner           For       For          Management

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

1n    Elect Director William S. Thompson, Jr. For       For          Management

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Abstain      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Appoint a Stockholder Value Committee   Against   Abstain      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                              

10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

 

 

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CORNING INCORPORATED                                                           

 

Ticker:       GLW            Security ID:  219350105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald W. Blair          For       For          Management

1.2   Elect Director Stephanie A. Burns       For       For          Management

1.3   Elect Director John A. Canning, Jr.     For       For          Management

1.4   Elect Director Richard T. Clark         For       For          Management

1.5   Elect Director Robert F. Cummings, Jr.  For       For          Management

1.6   Elect Director Deborah A. Henretta      For       For          Management

1.7   Elect Director Daniel P. Huttenlocher   For       For          Management

1.8   Elect Director Kurt M. Landgraf         For       For          Management

1.9   Elect Director Kevin J. Martin          For       For          Management

1.10  Elect Director Deborah D. Rieman        For       For          Management

1.11  Elect Director Hansel E. Tookes, II     For       For          Management

1.12  Elect Director Wendell P. Weeks         For       For          Management

1.13  Elect Director Mark S. Wrighton         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 29, 2016   Meeting Type: Annual                              

Record Date:  NOV 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hamilton E. James        For       Withhold     Management

1.2   Elect Director W. Craig Jelinek         For       Withhold     Management

1.3   Elect Director John W. Stanton          For       For          Management

1.4   Elect Director Mary A. (Maggie)         For       For          Management

      Wilderotter                                                              

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

 

 

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CSX CORPORATION                                                                

 

Ticker:       CSX            Security ID:  126408103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donna M. Alvarado        For       For          Management

1b    Elect Director John B. Breaux           For       For          Management

1c    Elect Director Pamela L. Carter         For       For          Management

1d    Elect Director Steven T. Halverson      For       For          Management

1e    Elect Director Edward J. Kelly, III     For       For          Management

1f    Elect Director John D. McPherson        For       For          Management

1g    Elect Director David M. Moffett         For       For          Management

1h    Elect Director Timothy T. O'Toole       For       For          Management

1i    Elect Director David M. Ratcliffe       For       For          Management

1j    Elect Director Donald J. Shepard        For       For          Management

1k    Elect Director Michael J. Ward          For       For          Management

1l    Elect Director J. Steven Whisler        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXPRESS SCRIPTS HOLDING COMPANY                                                

 

Ticker:       ESRX           Security ID:  30219G108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Maura C. Breen           For       For          Management

1b    Elect Director William J. DeLaney       For       For          Management

1c    Elect Director Elder Granger            For       For          Management

1d    Elect Director Nicholas J. LaHowchic    For       For          Management

1e    Elect Director Thomas P. Mac Mahon      For       For          Management

1f    Elect Director Frank Mergenthaler       For       For          Management

1g    Elect Director Woodrow A. Myers, Jr.    For       For          Management

1h    Elect Director Roderick A. Palmore      For       For          Management

1i    Elect Director George Paz               For       For          Management

1j    Elect Director William L. Roper         For       For          Management

1k    Elect Director Seymour Sternberg        For       For          Management

1l    Elect Director Timothy Wentworth        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

6     Report on Political Contributions       Against   Against      Shareholder

 

 

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FMC CORPORATION                                                                

 

Ticker:       FMC            Security ID:  302491303                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Pierre Brondeau          For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director G. Peter D'Aloia         For       For          Management

1d    Elect Director C. Scott Greer           For       For          Management

1e    Elect Director K'Lynne Johnson          For       For          Management

1f    Elect Director Dirk A. Kempthorne       For       For          Management

1g    Elect Director Paul J. Norris           For       For          Management

1h    Elect Director Robert C. Pallash        For       For          Management

1i    Elect Director William H. Powell        For       For          Management

1j    Elect Director Vincent R. Volpe, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       Against      Management

1.4   Elect Director Milton Carroll           For       Against      Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       Against      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       Against      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       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    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       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Require Independent Board Chairman      Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: OCT 19, 2015   Meeting Type: Special                             

Record Date:  SEP 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     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                                         

 

 

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JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

1h    Elect Director Laban P. Jackson, Jr.    For       For          Management

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                               

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Abstain      Shareholder

      Philosophy with Social Factors                                           

 

 

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JUNIPER NETWORKS, INC.                                                         

 

Ticker:       JNPR           Security ID:  48203R104                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Calderoni      For       For          Management

1.2   Elect Director Gary Daichendt           For       For          Management

1.3   Elect Director Kevin DeNuccio           For       For          Management

1.4   Elect Director James Dolce              For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Scott Kriens             For       For          Management

1.7   Elect Director Rahul Merchant           For       For          Management

1.8   Elect Director Rami Rahim               For       For          Management

1.9   Elect Director Pradeep Sindhu           For       For          Management

1.10  Elect Director William R. Stensrud      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director Angela F. Braly          For       For          Management

1.3   Elect Director Sandra B. Cochran        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       Withhold     Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director James H. Morgan          For       For          Management

1.9   Elect Director Robert A. Niblock        For       For          Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Sustainability, Including     Against   Abstain      Shareholder

      Quantitative Goals                                                        

6     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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MARATHON OIL CORPORATION                                                        

 

Ticker:       MRO            Security ID:  565849106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1b    Elect Director Gregory H. Boyce         For       For          Management

1c    Elect Director Chadwick C. Deaton       For       For          Management

1d    Elect Director Marcela E. Donadio       For       For          Management

1e    Elect Director Philip Lader             For       For          Management

1f    Elect Director Michael E. J. Phelps     For       For          Management

1g    Elect Director Dennis H. Reilley        For       For          Management

1h    Elect Director Lee M. Tillman           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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MARATHON PETROLEUM CORPORATION                                                  

 

Ticker:       MPC            Security ID:  56585A102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Bayh                For       For          Management

1.2   Elect Director Charles E. Bunch         For       For          Management

1.3   Elect Director Frank M. Semple          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     Adopt Proxy Access Right                Against   Against      Shareholder

5     Report on EHS Incidents and Worker      Against   Abstain      Shareholder

      Fatigue Policies                                                         

6     Adopt Quantitative GHG Goals for        Against   Abstain      Shareholder

      Products and Operations                                                  

 

 

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METLIFE, INC.                                                                  

 

Ticker:       MET            Security ID:  59156R108                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl W. Grise          For       For          Management

1.2   Elect Director Carlos M. Gutierrez      For       For          Management

1.3   Elect Director R. Glenn Hubbard         For       For          Management

1.4   Elect Director Steven A. Kandarian      For       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

2     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Klaus Kleinfeld          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Donald T. Nicolaisen     For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director James W. Owens           For       For          Management

1l    Elect Director Ryosuke Tamakoshi        For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

1n    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Vote Counting to Exclude        Against   For          Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                              

 

 

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NEXTERA ENERGY, INC.                                                           

 

Ticker:       NEE            Security ID:  65339F101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sherry S. Barrat         For       For          Management

1b    Elect Director James L. Camaren         For       For          Management

1c    Elect Director Kenneth B. Dunn          For       For          Management

1d    Elect Director Naren K. Gursahaney      For       For          Management

1e    Elect Director Kirk S. Hachigian        For       For          Management

1f    Elect Director Toni Jennings            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director James L. Robo            For       For          Management

1i    Elect Director Rudy E. Schupp           For       For          Management

1j    Elect Director John L. Skolds           For       For          Management

1k    Elect Director William H. Swanson       For       For          Management

1l    Elect Director Hansel E. Tookes, II     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Risks and Costs of Sea Level  Against   Abstain      Shareholder

      Rise                                                                     

 

 

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NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shellye L. Archambeau    For       For          Management

1b    Elect Director Tanya L. Domier          For       For          Management

1c    Elect Director Enrique Hernandez, Jr.   For       For          Management

1d    Elect Director Blake W. Nordstrom       For       For          Management

1e    Elect Director Erik B. Nordstrom        For       For          Management

1f    Elect Director Peter E. Nordstrom       For       For          Management

1g    Elect Director Philip G. Satre          For       For          Management

1h    Elect Director Brad D. Smith            For       For          Management

1i    Elect Director Gordon A. Smith          For       For          Management

1j    Elect Director Bradley D. Tilden        For       For          Management

1k    Elect Director B. Kevin Turner          For       For          Management

1l    Elect Director Robert D. Walter         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 Executive Incentive Bonus Plan  For       For          Management

 

 

--------------------------------------------------------------------------------

 

PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Human Rights Policy, Including    Against   Abstain      Shareholder

      the Right to Health                                                      

5     Participate in OECD Mediation for       Against   Abstain      Shareholder

      Human Rights Violations                                                  

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL, INC.                                                      

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director James G. Cullen          For       For          Management

1.4   Elect Director Mark B. Grier            For       For          Management

1.5   Elect Director Martina Hund-Mejean      For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director George Paz               For       For          Management

1.9   Elect Director Sandra Pianalto          For       For          Management

1.10  Elect Director Christine A. Poon        For       For          Management

1.11  Elect Director Douglas A. Scovanner     For       For          Management

1.12  Elect Director John R. Strangfeld       For       For          Management

1.13  Elect Director Michael A. Todma         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TERADATA CORPORATION                                                            

 

Ticker:       TDC            Security ID:  88076W103                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Cary T. Fu               For       Against      Management

1b    Elect Director Michael P. Gianoni       For       Against      Management

1c    Elect Director Victor L. Lund           For       Against      Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                            

 

Ticker:       AES            Security ID:  00130H105                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andres Gluski            For       For          Management

1.2   Elect Director Charles L. Harrington    For       For          Management

1.3   Elect Director Kristina M. Johnson      For       For          Management

1.4   Elect Director Tarun Khanna             For       For          Management

1.5   Elect Director Holly K. Koeppel         For       For          Management

1.6   Elect Director Philip Lader             For       For          Management

1.7   Elect Director James H. Miller          For       For          Management

1.8   Elect Director John B. Morse, Jr.       For       For          Management

1.9   Elect Director Moises Naim              For       For          Management

1.10  Elect Director Charles O. Rossotti      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     Assess Impact of a 2 Degree Scenario    Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE WILLIAMS COMPANIES, INC.                                                   

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: JUN 27, 2016   Meeting Type: Special                             

Record Date:  MAY 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TYSON FOODS, INC.                                                              

 

Ticker:       TSN            Security ID:  902494103                           

Meeting Date: FEB 05, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John Tyson               For       For          Management

1b    Elect Director Gaurdie E. Banister, Jr. For       For          Management

1c    Elect Director Mike Beebe               For       For          Management

1d    Elect Director Mikel A. Durham          For       For          Management

1e    Elect Director Kevin M. McNamara        For       For          Management

1f    Elect Director Brad T. Sauer            For       For          Management

1g    Elect Director Donnie Smith             For       For          Management

1h    Elect Director Robert Thurber           For       For          Management

1i    Elect Director Barbara A. Tyson         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on the Risks Associated with     Against   Abstain      Shareholder

      Use of Gestation Crates in Supply Chain                                  

5     Implement a Water Quality Stewardship   Against   Abstain      Shareholder

      Policy                                                                    

6     Require Independent Board Chairman      Against   For          Shareholder

7     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

8     Report on Working Conditions            Against   Abstain      Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew H. Card, Jr.      For       For          Management

1.2   Elect Director Erroll B. Davis, Jr.     For       For          Management

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Lance M. Fritz           For       For          Management

1.5   Elect Director Charles C. Krulak        For       For          Management

1.6   Elect Director Jane H. Lute             For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

1.9   Elect Director Thomas F. McLarty, III   For       For          Management

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                            

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John V. Faraci           For       For          Management

1b    Elect Director Jean-Pierre Garnier      For       For          Management

1c    Elect Director Gregory J. Hayes         For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director Ellen J. Kullman         For       For          Management

1f    Elect Director Marshall O. Larsen       For       For          Management

1g    Elect Director Harold McGraw, III       For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Brian C. Rogers          For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

1l    Elect Director Andre Villeneuve         For       For          Management

1m    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Cumulative Voting             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

UNUM GROUP                                                                     

 

Ticker:       UNM            Security ID:  91529Y106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Theodore H. Bunting, Jr. For       For          Management

1.2   Elect Director E. Michael Caulfield     For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Cynthia L. Egan          For       For          Management

1.5   Elect Director Pamela H. Godwin         For       For          Management

1.6   Elect Director Kevin T. Kabat           For       For          Management

1.7   Elect Director Timothy F. Keaney        For       For          Management

1.8   Elect Director Gloria C. Larson         For       For          Management

1.9   Elect Director Richard P. McKenney      For       For          Management

1.10  Elect Director Edward J. Muhl           For       For          Management

1.11  Elect Director Ronald P. O'Hanley       For       For          Management

1.12  Elect Director Francis J. Shammo        For       For          Management

1.13  Elect Director Thomas R. Watjen         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     Approve Nonqualified Employee Stock     For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

VALERO ENERGY CORPORATION                                                       

 

Ticker:       VLO            Security ID:  91913Y100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph W. Gorder         For       For          Management

1b    Elect Director Deborah P. Majoras       For       For          Management

1c    Elect Director Donald L. Nickles        For       For          Management

1d    Elect Director Philip J. Pfeiffer       For       For          Management

1e    Elect Director Robert A. Profusek       For       For          Management

1f    Elect Director Susan Kaufman Purcell    For       For          Management

1g    Elect Director Stephen M. Waters        For       For          Management

1h    Elect Director Randall J. Weisenburger  For       For          Management

1i    Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation to   For       For          Management

      provide for removal of directors                                         

      without cause                                                             

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     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 Karl-Ludwig Kley         For       For          Management

1.7   Elect Director Lowell C. McAdam         For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Clarence Otis, Jr.       For       For          Management

1.10  Elect Director Rodney E. Slater         For       For          Management

1.11  Elect Director Kathryn A. Tesija        For       For          Management

1.12  Elect Director Gregory D. Wasson        For       For          Management

1.13  Elect Director Gregory G. Weaver        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 Quantitative Renewable Energy     Against   Abstain      Shareholder

      Goals                                                                     

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

      (Change-in-Control) to Shareholder Vote                                   

9     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     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 Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    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   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

 

 

==================== Columbia Select Smaller-Cap Value Fund ====================

 

 

ALLOT COMMUNICATIONS LTD.                                                      

 

Ticker:       ALLT           Security ID:  M0854Q105                           

Meeting Date: SEP 09, 2015   Meeting Type: Annual                              

Record Date:  AUG 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Rami Hadar as Class III         For       For          Management

      Director Until the Annual General                                        

      Meeting of 2018                                                          

2     Reelect Yigal Jacoby as Class III       For       Against      Management

      Director Until the Annual General                                        

      Meeting of 2018                                                          

3     Reelect Nurit Benjamini as External     For       For          Management

      Director for a Three Year Term                                            

4     Approve Bonus Plan of CEO for 2016-2018 For       For          Management

5     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                    

      Their Remuneration                                                       

6     Discuss Financial Statements and the    None      None         Management

      Report of the Board for 2014                                              

7     Transact Other Business (Non-Voting)    None      None         Management

 

 

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AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.                                   

 

Ticker:       AXL            Security ID:  024061103                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elizabeth A. Chappell    For       For          Management

1.2   Elect Director John F. Smith            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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ANALOGIC CORPORATION                                                           

 

Ticker:       ALOG           Security ID:  032657207                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bernard C. Bailey        For       For          Management

1b    Elect Director Jeffrey P. Black         For       For          Management

1c    Elect Director James W. Green           For       For          Management

1d    Elect Director James J. Judge           For       For          Management

1e    Elect Director Michael T. Modic         For       For          Management

1f    Elect Director Steve Odland             For       For          Management

1g    Elect Director Fred B. Parks            For       For          Management

1h    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ARCHROCK INC.                                                                   

 

Ticker:       AROC           Security ID:  03957W106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne-Marie N. Ainsworth  For       For          Management

1.2   Elect Director Wendell R. Brooks        For       For          Management

1.3   Elect Director D. Bradley Childers      For       For          Management

1.4   Elect Director Gordon T. Hall           For       For          Management

1.5   Elect Director Frances Powell Hawes     For       For          Management

1.6   Elect Director J.W.G. "Will"            For       For          Management

      Honeybourne                                                              

1.7   Elect Director James H. Lytal           For       For          Management

1.8   Elect Director Mark A. McCollum         For       For          Management

2     Ratify Deloitte & Touche 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                                         

 

 

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ARMSTRONG WORLD INDUSTRIES, INC.                                               

 

Ticker:       AWI            Security ID:  04247X102                           

Meeting Date: JUL 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stan A. Askren           For       For          Management

1.2   Elect Director Matthew J. Espe          For       For          Management

1.3   Elect Director James J. Gaffney         For       For          Management

1.4   Elect Director Tao Huang                For       For          Management

1.5   Elect Director Michael F. Johnston      For       For          Management

1.6   Elect Director Jeffrey Liaw             For       For          Management

1.7   Elect Director Larry S. McWilliams      For       For          Management

1.8   Elect Director James C. Melville        For       For          Management

1.9   Elect Director James J. O'Connor        For       For          Management

1.10  Elect Director John J. Roberts          For       For          Management

1.11  Elect Director Gregory P. Spivy         For       For          Management

1.12  Elect Director Richard E. Wenz          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BEAZER HOMES USA, INC.                                                         

 

Ticker:       BZH            Security ID:  07556Q881                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elizabeth S. Acton       For       For          Management

1b    Elect Director Laurent Alpert           For       For          Management

1c    Elect Director Brian C. Beazer          For       For          Management

1d    Elect Director Peter G. Leemputte       For       For          Management

1e    Elect Director Allan P. Merrill         For       For          Management

1f    Elect Director Norma A. Provencio       For       For          Management

1g    Elect Director Larry T. Solari          For       For          Management

1h    Elect Director Stephen P. Zelnak, 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 Securities Transfer Restrictions  For       For          Management

5     Adopt New NOL Rights Plan (NOL Pill)    For       For          Management

 

 

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BELDEN INC.                                                                     

 

Ticker:       BDC            Security ID:  077454106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. 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 Jonathan C. Klein        For       For          Management

1.7   Elect Director George E. 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 LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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BROADSOFT, INC.                                                                 

 

Ticker:       BSFT           Security ID:  11133B409                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John J. Gavin, Jr.       For       For          Management

1.2   Elect Director Andrew M. Geisse         For       For          Management

1.3   Elect Director Michael Tessler          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CACI INTERNATIONAL INC                                                          

 

Ticker:       CACI           Security ID:  127190304                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth Asbury           For       For          Management

1.2   Elect Director Michael A. Daniels       For       For          Management

1.3   Elect Director James S. Gilmore, III    For       For          Management

1.4   Elect Director William L. Jews          For       For          Management

1.5   Elect Director Gregory G. Johnson       For       For          Management

1.6   Elect Director J. Phillip London        For       For          Management

1.7   Elect Director James L. Pavitt          For       For          Management

1.8   Elect Director Warren R. Phillips       For       For          Management

1.9   Elect Director Charles P. Revoile       For       For          Management

1.10  Elect Director William S. 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

 

 

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CALIX, INC.                                                                    

 

Ticker:       CALX           Security ID:  13100M509                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Everett          For       For          Management

1.2   Elect Director Don Listwin              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CONN'S, INC.                                                                   

 

Ticker:       CONN           Security ID:  208242107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James H. Haworth         For       For          Management

1b    Elect Director Kelly M. Malson          For       For          Management

1c    Elect Director Bob L. Martin            For       For          Management

1d    Elect Director Douglas H. Martin        For       Against      Management

1e    Elect Director Norman L. Miller         For       For          Management

1f    Elect Director William E. Saunders, Jr. For       For          Management

1g    Elect Director William 'David' Schofman For       For          Management

1h    Elect Director Oded Shein               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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CUBIC CORPORATION                                                              

 

Ticker:       CUB            Security ID:  229669106                           

Meeting Date: FEB 22, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Walter C. Zable          For       For          Management

1.2   Elect Director Bruce G. Blakley         For       For          Management

1.3   Elect Director Bradley H. Feldmann      For       For          Management

1.4   Elect Director Edwin A. Guiles          For       For          Management

1.5   Elect Director Janice M. Hamby          For       For          Management

1.6   Elect Director Steven J. Norris         For       For          Management

1.7   Elect Director Robert S. Sullivan       For       For          Management

1.8   Elect Director John H. Warner, Jr.      For       For          Management

2     Amend Articles                          For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director J. Wayne Mailloux        For       For          Management

1.3   Elect Director Helen E. McCluskey       For       For          Management

1.4   Elect Director John R. Muse             For       For          Management

1.5   Elect Director B. Craig Owens           For       For          Management

1.6   Elect Director Gregg A. Tanner          For       For          Management

1.7   Elect Director Jim L. Turner            For       For          Management

1.8   Elect Director Robert T. Wiseman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Risk of Genetic Engineering   Against   Abstain      Shareholder

      in order to Work with Regulators                                         

 

 

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DENTSPLY SIRONA INC.                                                            

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       For          Management

1b    Elect Director David K. Beecken         For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Michael J. Coleman       For       For          Management

1e    Elect Director Willie A. Deese          For       For          Management

1f    Elect Director Thomas Jetter            For       For          Management

1g    Elect Director Arthur D. Kowaloff       For       For          Management

1h    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                             

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Jeffrey T. Slovin        For       For          Management

1k    Elect Director Bret W. Wise             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ENDURANCE SPECIALTY HOLDINGS LTD.                                              

 

Ticker:       ENH            Security ID:  G30397106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect John T. Baily as Director         For       For          Management

1.2   Elect Norman Barham as Director         For       For          Management

1.3   Elect Galen R. Barnes as Director       For       For          Management

1.4   Elect William H. Bolinder as Director   For       For          Management

1.5   Elect Philip M. Butterfield as Director For       For          Management

1.6   Elect Steven W. Carlsen as Director     For       For          Management

1.7   Elect John R. Charman as Director       For       For          Management

1.8   Elect Morgan W. Davis as Director       For       For          Management

1.9   Elect Susan S. Fleming as Director      For       For          Management

1.10  Elect Nicholas C. Marsh as Director     For       For          Management

1.11  Elect Scott D. Moore as Director        For       For          Management

1.12  Elect William J. Raver as Director      For       For          Management

1.13  Elect Robert A. Spass as Director       For       For          Management

1.14  Elect lan M. Winchester as Director     For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ENERSYS                                                                        

 

Ticker:       ENS            Security ID:  29275Y102                           

Meeting Date: JUL 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hwan-yoon F. Chung       For       For          Management

1.2   Elect Director Arthur T. Katsaros       For       For          Management

1.3   Elect Director Robert Magnus            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EPAM SYSTEMS, INC.                                                              

 

Ticker:       EPAM           Security ID:  29414B104                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Karl Robb                For       For          Management

1.2   Elect Director Richard Michael Mayoras  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EXTERRAN CORPORATION                                                           

 

Ticker:       EXTN           Security ID:  30227H106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Goodyear      For       For          Management

1.2   Elect Director James C. Gouin           For       For          Management

1.3   Elect Director John P. Ryan             For       For          Management

1.4   Elect Director Christopher T. Seaver    For       For          Management

1.5   Elect Director Mark R. Sotir            For       For          Management

1.6   Elect Director Richard R. Stewart       For       For          Management

1.7   Elect Director Andrew J. Way            For       For          Management

1.8   Elect Director Ieda Gomes Yell          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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EXTREME NETWORKS, INC.                                                         

 

Ticker:       EXTR           Security ID:  30226D106                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John H. Kispert          For       For          Management

1.2   Elect Director Charles Carinalli        For       Withhold     Management

1.3   Elect Director Kathleen M. Holmgren     For       For          Management

1.4   Elect Director Raj Khanna               For       For          Management

1.5   Elect Director Edward H. Kennedy        For       For          Management

1.6   Elect Director Edward B. Meyercord, III For       For          Management

1.7   Elect Director John C. Shoemaker        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     Amend NOL Rights Plan (NOL Pill)        For       For          Management

 

 

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FERRO CORPORATION                                                              

 

Ticker:       FOE            Security ID:  315405100                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Hipple        For       For          Management

1.2   Elect Director Gregory E. Hyland        For       For          Management

1.3   Elect Director David A. Lorber          For       For          Management

1.4   Elect Director Timothy K. Pistell       For       For          Management

1.5   Elect Director Jeffry N. Quinn          For       For          Management

1.6   Elect Director Peter T. Thomas          For       For          Management

1.7   Elect Director Ronald P. Vargo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Proxy Access                            Against   For          Shareholder

 

 

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GAMING AND LEISURE PROPERTIES, INC.                                             

 

Ticker:       GLPI           Security ID:  36467J108                           

Meeting Date: MAR 15, 2016   Meeting Type: Special                             

Record Date:  FEB 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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GAMING AND LEISURE PROPERTIES, INC.                                            

 

Ticker:       GLPI           Security ID:  36467J108                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Peter M. Carlino         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Declassify the Board of Directors       For       For          Management

 

 

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GLOBALSTAR, INC.                                                               

 

Ticker:       GSAT           Security ID:  378973408                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Patrick McIntyre      For       For          Management

1.2   Elect Director Richard S. Roberts       For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

4     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                        

5     Amend Omnibus Stock Plan                For       Against      Management

6     Other Business                          For       Abstain      Management

 

 

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HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bobby J. Griffin         For       For          Management

1b    Elect Director James C. Johnson         For       For          Management

1c    Elect Director Jessica T. Mathews       For       For          Management

1d    Elect Director Franck J. Moison         For       For          Management

1e    Elect Director Robert F. Moran          For       For          Management

1f    Elect Director Ronald L. Nelson         For       For          Management

1g    Elect Director Richard A. Noll          For       For          Management

1h    Elect Director Andrew J. Schindler      For       For          Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Ann E. Ziegler           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HERBALIFE LTD.                                                                  

 

Ticker:       HLF            Security ID:  G4412G101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael O. Johnson       For       For          Management

1.2   Elect Director Jeffrey T. Dunn          For       For          Management

1.3   Elect Director Richard P. Bermingham    For       Against      Management

1.4   Elect Director Pedro Cardoso            For       For          Management

1.5   Elect Director Richard H. Carmona       For       For          Management

1.6   Elect Director Jonathan Christodoro     For       Against      Management

1.7   Elect Director Keith Cozza              For       Against      Management

1.8   Elect Director Hunter C. Gary           For       Against      Management

1.9   Elect Director Jesse A. Lynn            For       For          Management

1.10  Elect Director Michael Montelongo       For       For          Management

1.11  Elect Director James L. Nelson          For       For          Management

1.12  Elect Director Maria Otero              For       For          Management

1.13  Elect Director John Tartol              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: DEC 08, 2015   Meeting Type: Special                             

Record Date:  OCT 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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IMPAX LABORATORIES, INC.                                                       

 

Ticker:       IPXL           Security ID:  45256B101                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Z. Benet          For       For          Management

1.2   Elect Director Robert L. Burr           For       For          Management

1.3   Elect Director Allen Chao               For       For          Management

1.4   Elect Director Mary K. Pendergast       For       For          Management

1.5   Elect Director Peter R. Terreri         For       For          Management

1.6   Elect Director Janet S. Vergis          For       For          Management

1.7   Elect Director G. Frederick Wilkinson   For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LADDER CAPITAL CORP                                                             

 

Ticker:       LADR           Security ID:  505743104                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Fishman             For       For          Management

1.2   Elect Director Jonathan Bilzin          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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LENNAR CORPORATION                                                             

 

Ticker:       LEN            Security ID:  526057104                           

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Irving Bolotin           For       For          Management

1.2   Elect Director Steven L. Gerard         For       Withhold     Management

1.3   Elect Director Theron I. "Tig" Gilliam  For       Withhold     Management

1.4   Elect Director Sherrill W. Hudson       For       Withhold     Management

1.5   Elect Director Sidney Lapidus           For       For          Management

1.6   Elect Director Teri P. McClure          For       Withhold     Management

1.7   Elect Director Stuart A. Miller         For       For          Management

1.8   Elect Director Armando Olivera          For       For          Management

1.9   Elect Director Jeffrey Sonnenfeld       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       Against      Management

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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LIGAND PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       LGND           Security ID:  53220K504                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason M. Aryeh           For       For          Management

1.2   Elect Director Todd C. Davis            For       For          Management

1.3   Elect Director John L. Higgins          For       For          Management

1.4   Elect Director John W. Kozarich         For       For          Management

1.5   Elect Director John L. LaMattina        For       For          Management

1.6   Elect Director Sunil Patel              For       For          Management

1.7   Elect Director Stephen L. Sabba         For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LINCOLN NATIONAL CORPORATION                                                    

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Cunningham    For       For          Management

1.2   Elect Director George W. Henderson, III For       For          Management

1.3   Elect Director Eric G. Johnson          For       For          Management

1.4   Elect Director M. Leanne Lachman        For       For          Management

1.5   Elect Director William Porter Payne     For       For          Management

1.6   Elect Director Patrick S. Pittard       For       For          Management

1.7   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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MINERALS TECHNOLOGIES INC.                                                     

 

Ticker:       MTX            Security ID:  603158106                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph C. Muscari        For       For          Management

1b    Elect Director Barbara R. Smith         For       For          Management

1c    Elect Director Donald C. Winter         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 a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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MOTORCAR PARTS OF AMERICA, INC.                                                

 

Ticker:       MPAA           Security ID:  620071100                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selwyn Joffe             For       For          Management

1.2   Elect Director Mel Marks                For       For          Management

1.3   Elect Director Scott Adelson            For       For          Management

1.4   Elect Director Rudolph Borneo           For       Against      Management

1.5   Elect Director Philip Gay               For       Against      Management

1.6   Elect Director Duane Miller             For       Against      Management

1.7   Elect Director Jeffrey Mirvis           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                                         

 

 

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NATIONAL GENERAL HOLDINGS CORP.                                                

 

Ticker:       NGHC           Security ID:  636220303                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ephraim Brecher          For       For          Management

1.2   Elect Director Donald T. DeCarlo        For       For          Management

1.3   Elect Director Patrick Fallon           For       For          Management

1.4   Elect Director Michael Karfunkel        For       Withhold     Management

1.5   Elect Director Barry Karfunkel          For       For          Management

1.6   Elect Director Barbara Paris            For       For          Management

1.7   Elect Director Barry D. Zyskind         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

 

 

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OPUS BANK                                                                       

 

Ticker:       OPB            Security ID:  684000102                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael L. Allison       For       For          Management

1.2   Elect Director Michael L. Meyer         For       For          Management

1.3   Elect Director Norman B. Rice           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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OWENS-ILLINOIS, INC.                                                           

 

Ticker:       OI             Security ID:  690768403                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary F. Colter           For       For          Management

1.2   Elect Director Joseph J. DeAngelo       For       For          Management

1.3   Elect Director Gordon J. Hardie         For       For          Management

1.4   Elect Director Peter S. Hellman         For       For          Management

1.5   Elect Director Anastasia D. Kelly       For       For          Management

1.6   Elect Director Andres A. Lopez          For       For          Management

1.7   Elect Director John J. McMackin, Jr.    For       For          Management

1.8   Elect Director Alan J. Murray           For       For          Management

1.9   Elect Director Hari N. Nair             For       For          Management

1.10  Elect Director Hugh H. Roberts          For       For          Management

1.11  Elect Director Carol A. Williams        For       For          Management

1.12  Elect Director Dennis K. Williams       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PHARMERICA CORPORATION                                                         

 

Ticker:       PMC            Security ID:  71714F104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Weishar       For       For          Management

1.2   Elect Director Robert A. Oakley         For       For          Management

1.3   Elect Director Frank E. Collins         For       For          Management

1.4   Elect Director Thomas P. Mac Mahon      For       For          Management

1.5   Elect Director Marjorie W. Dorr         For       For          Management

1.6   Elect Director Thomas P. Gerrity        For       For          Management

1.7   Elect Director W. Robert Dahl, Jr.      For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Patrick G. LePore        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     Proxy Access                            Against   For          Shareholder

 

 

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SIRONA DENTAL SYSTEMS, INC.                                                     

 

Ticker:       SIRO           Security ID:  82966C103                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                             

Record Date:  DEC 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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SOTHEBY'S                                                                      

 

Ticker:       BID            Security ID:  835898107                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jessica M. Bibliowicz    For       For          Management

1.2   Elect Director Kevin C. Conroy          For       For          Management

1.3   Elect Director Domenico De Sole         For       For          Management

1.4   Elect Director The Duke of Devonshire   For       For          Management

1.5   Elect Director Daniel S. Loeb           For       For          Management

1.6   Elect Director Olivier Reza             For       For          Management

1.7   Elect Director Marsha E. Simms          For       For          Management

1.8   Elect Director Thomas S. Smith, Jr.     For       For          Management

1.9   Elect Director Diana L. Taylor          For       For          Management

1.10  Elect Director Dennis M. Weibling       For       For          Management

1.11  Elect Director Harry J. Wilson          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                                                                 

 

 

--------------------------------------------------------------------------------

 

STATE NATIONAL COMPANIES, INC.                                                 

 

Ticker:       SNC            Security ID:  85711T305                           

Meeting Date: JUN 03, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gene Becker              For       For          Management

1.2   Elect Director Marsha Cameron           For       For          Management

1.3   Elect Director David King               For       For          Management

1.4   Elect Director Terry Ledbetter          For       For          Management

1.5   Elect Director Fred Reichelt            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SUPERIOR ENERGY SERVICES, INC.                                                 

 

Ticker:       SPN            Security ID:  868157108                            

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold J. Bouillion      For       For          Management

1.2   Elect Director David D. Dunlap          For       For          Management

1.3   Elect Director James M. Funk            For       For          Management

1.4   Elect Director Terence E. Hall          For       For          Management

1.5   Elect Director Peter D. Kinnear         For       For          Management

1.6   Elect Director Janiece M. Longoria      For       For          Management

1.7   Elect Director Michael M. McShane       For       For          Management

1.8   Elect Director W. Matt Ralls            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

 

 

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SWIFT TRANSPORTATION COMPANY                                                   

 

Ticker:       SWFT           Security ID:  87074U101                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerry Moyes              For       For          Management

1.2   Elect Director Richard H. Dozer         For       Withhold     Management

1.3   Elect Director David Vander Ploeg       For       Withhold     Management

1.4   Elect Director Glenn  Brown             For       Withhold     Management

1.5   Elect Director Jose A. Cardenas         For       Withhold     Management

1.6   Elect Director William F. Riley, III    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 Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

--------------------------------------------------------------------------------

 

TELEPHONE AND DATA SYSTEMS, INC.                                               

 

Ticker:       TDS            Security ID:  879433829                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clarence A. Davis        For       For          Management

1.2   Elect Director George W. Off            For       For          Management

1.3   Elect Director Mitchell H. Saranow      For       For          Management

1.4   Elect Director Gary L. Sugarman         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 Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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TETRA TECHNOLOGIES, INC.                                                       

 

Ticker:       TTI            Security ID:  88162F105                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark E. Baldwin          For       For          Management

1.2   Elect Director Thomas R. Bates, Jr.     For       For          Management

1.3   Elect Director Stuart M. Brightman      For       For          Management

1.4   Elect Director Paul D. Coombs           For       For          Management

1.5   Elect Director John F. Glick            For       For          Management

1.6   Elect Director Stephen A. Snider        For       For          Management

1.7   Elect Director William D. Sullivan      For       For          Management

1.8   Elect Director Kenneth E. White, Jr.    For       For          Management

1.9   Elect Director Joseph C. Winkler, III   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       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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TEXAS ROADHOUSE, INC.                                                          

 

Ticker:       TXRH           Security ID:  882681109                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory N. Moore         For       For          Management

1.2   Elect Director James F. Parker          For       For          Management

1.3   Elect Director Kathleen N. Widmer       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     Declassify the Board of Directors       For       For          Management

 

 

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THE HANOVER INSURANCE GROUP, INC.                                              

 

Ticker:       THG            Security ID:  410867105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael P. Angelini      For       For          Management

1.2   Elect Director Karen C. Francis         For       For          Management

1.3   Elect Director Richard H. Booth         For       For          Management

1.4   Elect Director Joseph R. Ramrath        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

THE WHITEWAVE FOODS COMPANY                                                    

 

Ticker:       WWAV           Security ID:  966244105                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michelle P. Goolsby      For       For          Management

1B    Elect Director Stephen L. Green         For       For          Management

1C    Elect Director Anthony J. Magro         For       For          Management

1D    Elect Director W. Anthony Vernon        For       For          Management

1E    Elect Director Doreen A. Wright         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                                                                  

 

 

--------------------------------------------------------------------------------

 

UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Barnaby 'Barney' M.      For       For          Management

      Harford                                                                  

1.4   Elect Director Walter Isaacson          For       For          Management

1.5   Elect Director James A. C. Kennedy      For       For          Management

1.6   Elect Director Robert A. Milton         For       For          Management

1.7   Elect Director Oscar Munoz              For       For          Management

1.8   Elect Director William R. Nuti          For       For          Management

1.9   Elect Director Edward L. Shapiro        For       For          Management

1.10  Elect Director Laurence E. Simmons      For       For          Management

1.11  Elect Director David J. Vitale          For       For          Management

1.12  Elect Director James M. Whitehurst      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VIAVI SOLUTIONS INC.                                                           

 

Ticker:       VIAV           Security ID:  925550105                           

Meeting Date: NOV 17, 2015   Meeting Type: Annual                              

Record Date:  OCT 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard E. Belluzzo      For       For          Management

1.2   Elect Director Keith Barnes             For       For          Management

1.3   Elect Director Tor Braham               For       For          Management

1.4   Elect Director Timothy Campos           For       For          Management

1.5   Elect Director Donald Colvin            For       For          Management

1.6   Elect Director Masood A. Jabbar         For       For          Management

1.7   Elect Director Pamela Strayer           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VITAMIN SHOPPE, INC.                                                           

 

Ticker:       VSI            Security ID:  92849E101                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                               

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

2.1   Elect Director B. Michael Becker        For       For          Management

2.2   Elect Director John D. Bowlin           For       For          Management

2.3   Elect Director Catherine  E. Buggeln    For       For          Management

2.4   Elect Director Deborah M. Derby         For       For          Management

2.5   Elect Director David H. Edwab           For       For          Management

2.6   Elect Director Richard L. Markee        For       For          Management

2.7   Elect Director Guillermo G. Marmol      For       For          Management

2.8   Elect Director Beth M. Pritchard        For       For          Management

2.9   Elect Director Timothy J. Theriault     For       For          Management

2.10  Elect Director Colin Watts              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WASTE CONNECTIONS, INC.                                                        

 

Ticker:       WCN            Security ID:  941053100                           

Meeting Date: MAY 26, 2016   Meeting Type: Special                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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WELLCARE HEALTH PLANS, INC.                                                    

 

Ticker:       WCG            Security ID:  94946T106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breon         For       For          Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Carol J. Burt            For       For          Management

1d    Elect Director Roel C. Campos           For       For          Management

1e    Elect Director Kevin F. Hickey          For       For          Management

1f    Elect Director Christian P. Michalik    For       For          Management

1g    Elect Director Glenn D. Steele, Jr.     For       For          Management

1h    Elect Director William L. Trubeck       For       For          Management

1i    Elect Director Paul E. Weaver           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                                         

 

 

--------------------------------------------------------------------------------

 

WILLIAM LYON HOMES                                                             

 

Ticker:       WLH            Security ID:  552074700                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas K. Ammerman      For       For          Management

1.2   Elect Director Michael Barr             For       For          Management

1.3   Elect Director Thomas F. Harrison       For       For          Management

1.4   Elect Director Gary H. Hunt             For       For          Management

1.5   Elect Director William Lyon             For       For          Management

1.6   Elect Director William H. Lyon          For       For          Management

1.7   Elect Director Matthew R. Niemann       For       For          Management

1.8   Elect Director Lynn Carlson Schell      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

 

 

============ Columbia Seligman Communications and Information Fund =============

 

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Hendrik Hartong, III     For       For          Management

1.3   Elect Director Brian G. Kelly           For       For          Management

1.4   Elect Director Robert A. Kotick         For       For          Management

1.5   Elect Director Barry Meyer              For       For          Management

1.6   Elect Director Robert J. Morgado        For       For          Management

1.7   Elect Director Peter Nolan              For       Against      Management

1.8   Elect Director Casey Wasserman          For       For          Management

1.9   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                                                                  

 

 

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ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick A. Ball        For       For          Management

1.2   Elect Director Grant H. Beard           For       For          Management

1.3   Elect Director Ronald C. Foster         For       For          Management

1.4   Elect Director Edward C. Grady          For       For          Management

1.5   Elect Director Thomas M. Rohrs          For       For          Management

1.6   Elect Director Yuval Wasserman          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                                         

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       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       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       For          Management

      Incorporation of Google Inc.                                             

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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ALTERA CORPORATION                                                             

 

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: OCT 06, 2015   Meeting Type: Special                             

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Abstain      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                 

6     Adopt Policy to Increase Diversity of   Against   Abstain      Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Giancarlo        For       For          Management

1.2   Elect Director Ann Mather               For       For          Management

1.3   Elect Director Daniel Scheinman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARRIS GROUP, INC.                                                              

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: OCT 21, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 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

 

 

--------------------------------------------------------------------------------

 

ARRIS INTERNATIONAL PLC                                                        

 

Ticker:       ARRS           Security ID:  G0551A103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director J. Timothy Bryan         For       For          Management

1.3   Elect Director James A. Chiddix         For       For          Management

1.4   Elect Director Andrew T. Heller         For       For          Management

1.5   Elect Director Jeong Kim                For       For          Management

1.6   Elect Director Robert J. Stanzione      For       For          Management

1.7   Elect Director Doreen A. Toben          For       For          Management

1.8   Elect Director Debora J. Wilson         For       For          Management

1.9   Elect Director David A. Woodle          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as Statutory  For       For          Management

      Auditors                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: NOV 10, 2015   Meeting Type: Court                               

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Allotment and Issuance of       For       For          Management

      Ordinary Shares                                                           

 

 

--------------------------------------------------------------------------------

 

AVG TECHNOLOGIES NV                                                            

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation Annual Accounts 2015       None      None         Management

3     Discuss Implementation of the           None      None         Management

      Remuneration Policy                                                      

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Elect Jeffrey Ross to Management Board  For       For          Management

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10    Amend Articles of Association           For       For          Management

11    Grant Supervisory Board the Authority   For       Against      Management

      to Grant Options to the Management                                       

      Board within Framework of Option Plan                                    

12    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                                                           

13    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: NOV 10, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 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

 

 

--------------------------------------------------------------------------------

 

BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

1j    Elect Director Lucien Y. K. Wong        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Cash Compensation to Directors  For       For          Management

 

 

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CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Syed B. Ali              For       For          Management

1.2   Elect Director Anthony S. Thornley      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.2   Reelect Marius Nacht as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.3   Reelect Jerry Ungerman as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

1.4   Reelect Dan Propper as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.5   Reelect David Rubner as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

1.6   Reelect Tal Shavit as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

3     Approve Employment Terms of Gil Shwed,  For       Against      Management

      CEO                                                                      

4     Approve Executive Compensation Policy   For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           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     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COMPUTER SCIENCES CORPORATION                                                   

 

Ticker:       CSC            Security ID:  205363104                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Barram          For       For          Management

1b    Elect Director Erik Brynjolfsson        For       For          Management

1c    Elect Director Rodney F. Chase          For       For          Management

1d    Elect Director Bruce B. Churchill       For       For          Management

1e    Elect Director Mark Foster              For       For          Management

1f    Elect Director Nancy Killefer           For       For          Management

1g    Elect Director Sachin Lawande           For       For          Management

1h    Elect Director J. Michael Lawrie        For       For          Management

1i    Elect Director Brian Patrick MacDonald  For       For          Management

1j    Elect Director Sean O'Keefe             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CPI CARD GROUP INC.                                                            

 

Ticker:       PMTS           Security ID:  12634H101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane Fulton             For       Against      Management

1.2   Elect Director Steven Montross          For       For          Management

1.3   Elect Director Douglas Pearce           For       Against      Management

1.4   Elect Director Robert Pearce            For       Against      Management

1.5   Elect Director Nicholas Peters          For       Against      Management

1.6   Elect Director David Rowntree           For       Against      Management

1.7   Elect Director Bradley Seaman           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CYBERARK SOFTWARE LTD.                                                         

 

Ticker:       CYBR           Security ID:  M2682V108                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Raphael (Raffi) Kesten as       For       For          Management

      Director for a Three-Year Term                                           

1b    Reelect Amnon Shoshani as Director for  For       For          Management

      a Three-Year Term                                                        

2     Authorize the Company's President, CEO  For       Against      Management

      and Director, Ehud (Udi) Mokady to                                       

      Serve as the Chairman of the Company's                                   

      Board of Directors and the Company's                                     

      CEO                                                                       

3     Grant Ehud (Udi) Mokady Options to      For       Against      Management

      Purchase Ordinary Shares and                                             

      Restricted Share Units                                                    

4     Grant Directors Options to Purchase     For       Against      Management

      Ordinary Shares and Restricted Share                                     

      Units                                                                     

5     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

A     Vote FOR if you are a not a             None      For          Management

      controlling shareholder or do not have                                   

      a personal interest in one or several                                    

      resolutions, as indicated in the proxy                                   

      card; You may not abstain. If you do                                     

      not vote FOR, please provide an                                          

      explanation to your account manager                                      

 

 

--------------------------------------------------------------------------------

 

CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Rodgers             For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Eric A. Benhamou         For       For          Management

1.4   Elect Director H. Raymond Bingham       For       For          Management

1.5   Elect Director John H. Kispert          For       For          Management

1.6   Elect Director O.C. Kwon                For       For          Management

1.7   Elect Director Wilbert van den Hoek     For       For          Management

1.8   Elect Director Michael S. Wishart       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Anthony J. Bates         For       For          Management

1d    Elect Director Bonnie S. Hammer         For       For          Management

1e    Elect Director Kathleen C. Mitic        For       For          Management

1f    Elect Director Pierre M. Omidyar        For       For          Management

1g    Elect Director Paul S. Pressler         For       For          Management

1h    Elect Director Robert H. Swan           For       For          Management

1i    Elect Director Thomas J. Tierney        For       For          Management

1j    Elect Director Perry M. Traquina        For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       For          Management

1.3   Elect Director Guy Gecht                For       For          Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EMC CORPORATION                                                                 

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald J. Carty          For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director James S. DiStasio        For       For          Management

1d    Elect Director John R. Egan             For       For          Management

1e    Elect Director William D. Green         For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Paul Sagan               For       For          Management

1h    Elect Director Laura J. Sen             For       For          Management

1i    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify Pricewaterhousecoopers Llp as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EURONET WORLDWIDE, INC.                                                         

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       For          Management

1.3   Elect Director M. Jeannine Strandjord   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Sandra E. Bergeron       For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Jonathan C. Chadwick     For       For          Management

1e    Elect Director Michael L. Dreyer        For       For          Management

1f    Elect Director Alan J. Higginson        For       For          Management

1g    Elect Director Peter S. Klein           For       For          Management

1h    Elect Director John McAdam              For       For          Management

1i    Elect Director Stephen M. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                           

5     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       For          Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   Abstain      Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   Abstain      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     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       Against      Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director David K. Hunt            For       Against      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       Against      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       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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FORTINET, INC.                                                                  

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ming Hsieh               For       For          Management

1.2   Elect Director Christopher B. Paisley   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEWLETT PACKARD ENTERPRISE COMPANY                                             

 

Ticker:       HPE            Security ID:  42824C109                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  JAN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Marc L. Andreessen       For       For          Management

1c    Elect Director Michael J. Angelakis     For       For          Management

1d    Elect Director Leslie A. Brun           For       For          Management

1e    Elect Director Pamela L. Carter         For       For          Management

1f    Elect Director Klaus Kleinfeld          For       For          Management

1g    Elect Director Raymond J. Lane          For       For          Management

1h    Elect Director Ann M. Livermore         For       For          Management

1i    Elect Director Raymond E. Ozzie         For       For          Management

1j    Elect Director Gary M. Reiner           For       For          Management

1k    Elect Director Patricia F. Russo        For       For          Management

1l    Elect Director Lip-Bu Tan               For       For          Management

1m    Elect Director Margaret C. Whitman      For       For          Management

1n    Elect Director Mary Agnes Wilderotter   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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KING DIGITAL ENTERTAINMENT PLC                                                 

 

Ticker:       KING           Security ID:  G5258J109                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

3     Elect Director Riccardo Zacconi         For       For          Management

4     Elect Director Robert S Cohn            For       For          Management

5     Amend Memorandum of Association         For       For          Management

6     Adopt New Articles of Association       For       For          Management

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

9     Waive Requirement for Mandatory Offer   For       For          Management

      to All Shareholders                                                       

10    Waive Requirement for Mandatory Offer   For       For          Management

      to All Shareholders                                                      

11    Authorize Directed Share Repurchase     For       For          Management

      Program                                                                  

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     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 Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Krishna C. Saraswat      For       For          Management

1.9   Elect Director Abhijit Y. Talwalkar     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     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  JAN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

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LATTICE SEMICONDUCTOR CORPORATION                                              

 

Ticker:       LSCC           Security ID:  518415104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darin G. Billerbeck      For       For          Management

1.2   Elect Director Robin A. Abrams          For       For          Management

1.3   Elect Director John Bourgoin            For       For          Management

1.4   Elect Director Robert R. Herb           For       For          Management

1.5   Elect Director Mark E. Jensen           For       For          Management

1.6   Elect Director D. Jeffrey Richardson    For       For          Management

1.7   Elect Director Frederick D. Weber       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIFELOCK, INC.                                                                 

 

Ticker:       LOCK           Security ID:  53224V100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd Davis               For       For          Management

1.2   Elect Director David Cowan              For       For          Management

1.3   Elect Director Jaynie Miller Studenmund For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MATTSON TECHNOLOGY, INC.                                                        

 

Ticker:       MTSN           Security ID:  577223100                           

Meeting Date: MAR 23, 2016   Meeting Type: Special                             

Record Date:  FEB 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Kipling Hagopian      For       For          Management

1.2   Elect Director Tunc Doluca              For       For          Management

1.3   Elect Director James R. Bergman         For       Withhold     Management

1.4   Elect Director Joseph R. Bronson        For       For          Management

1.5   Elect Director Robert E. Grady          For       For          Management

1.6   Elect Director William D. Watkins       For       For          Management

1.7   Elect Director A. R. Frank Wazzan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Omnibus Stock Plan                For       For          Management

5     Eliminate Cumulative Voting             For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Lawrence N. Mondry       For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Other Business                          For       Against      Management

 

 

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MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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NUANCE COMMUNICATIONS, INC.                                                     

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  DEC 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul A. Ricci            For       For          Management

1b    Elect Director Robert J. Finocchio      For       For          Management

1c    Elect Director Robert J. Frankenberg    For       Withhold     Management

1d    Elect Director Brett Icahn              For       For          Management

1e    Elect Director William H. Janeway       For       For          Management

1f    Elect Director Mark R. Laret            For       For          Management

1g    Elect Director Katharine A. Martin      For       For          Management

1h    Elect Director Philip J. Quigley        For       For          Management

1i    Elect Director David S. Schechter       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NXP SEMICONDUCTORS NV                                                           

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

2b    Discussion on Company's Reserves and    None      None         Management

      Dividend Policy                                                          

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3d    Reelect Kenneth A. Goldman as           For       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 Peter Smitham as Non-Executive  For       For          Management

      Director                                                                 

3j    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

3k    Reelect Gregory Summe as Non-Executive  For       For          Management

      Director                                                                 

3l    Reelect Rick Tsai as Director           For       For          Management

4     Approve Remuneration of Audit,          For       For          Management

      Nominating and Compensation Committee                                    

5a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

5b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item  5a                                      

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Ordinary Shares For       For          Management

 

 

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ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Campbell            For       For          Management

1.2   Elect Director Gilles Delfassy          For       For          Management

1.3   Elect Director Emmanuel T. Hernandez    For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Teresa M. Ressel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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OOMA, INC.                                                                     

 

Ticker:       OOMA           Security ID:  683416101                           

Meeting Date: JUN 16, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter J. Goettner        For       Withhold     Management

1.2   Elect Director Eric B. Stang            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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PALO ALTO NETWORKS, INC.                                                        

 

Ticker:       PANW           Security ID:  697435105                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Donovan          For       Withhold     Management

1.2   Elect Director Stanley J. Meresman      For       For          Management

1.3   Elect Director Nir Zuk                  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                                         

 

 

--------------------------------------------------------------------------------

 

PTC INC.                                                                       

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice D. Chaffin        For       For          Management

1.2   Elect Director Donald K. Grierson       For       For          Management

1.3   Elect Director James E. Heppelmann      For       For          Management

1.4   Elect Director Klaus Hoehn              For       For          Management

1.5   Elect Director Paul A. Lacy             For       For          Management

1.6   Elect Director Robert P. Schechter      For       For          Management

1.7   Elect Director Renato Zambonini         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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Q2 HOLDINGS, INC.                                                              

 

Ticker:       QTWO           Security ID:  74736L109                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Maples, Sr.   For       For          Management

1.2   Elect Director James R. Offerdahl       For       For          Management

1.3   Elect Director R. H. 'Hank' Seale, III  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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QLOGIC CORPORATION                                                             

 

Ticker:       QLGC           Security ID:  747277101                           

Meeting Date: AUG 20, 2015   Meeting Type: Annual                              

Record Date:  JUN 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Dickson          For       For          Management

1b    Elect Director Balakrishnan S. Iyer     For       For          Management

1c    Elect Director Christine King           For       For          Management

1d    Elect Director D. Scott Mercer          For       For          Management

1e    Elect Director Prasad L. Rampalli       For       For          Management

1f    Elect Director  Jay A. Rossiter         For       For          Management

1g    Elect Director George D. Wells          For       For          Management

1h    Elect Director William M. Zeitler       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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QORVO, INC.                                                                     

 

Ticker:       QRVO           Security ID:  74736K101                           

Meeting Date: AUG 10, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph G. Quinsey         For       For          Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director Charles Scott Gibson     For       For          Management

1.6   Elect Director John R. Harding          For       For          Management

1.7   Elect Director David H.Y. Ho            For       For          Management

1.8   Elect Director Roderick D. Nelson       For       For          Management

1.9   Elect Director Walden C. Rhines         For       For          Management

1.10  Elect Director Walter H. Wilkinson, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director Charlene T. Begley       For       For          Management

1.3   Elect Director Narendra K. Gupta        For       For          Management

1.4   Elect Director William S. Kaiser        For       For          Management

1.5   Elect Director Donald H. Livingstone    For       For          Management

1.6   Elect Director James M. Whitehurst      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ROVI CORPORATION                                                               

 

Ticker:       ROVI           Security ID:  779376102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Carson            For       For          Management

1.2   Elect Director Alan L. Earhart          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director N. Steven Lucas          For       For          Management

1.5   Elect Director James E. Meyer           For       For          Management

1.6   Elect Director Ruthann Quindlen         For       For          Management

1.7   Elect Director Raghavendra Rau          For       For          Management

1.8   Elect Director Glenn W. Welling         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SALESFORCE.COM, INC.                                                            

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       Against      Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       Against      Management

1i    Elect Director Lawrence Tomlinson       For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       Against      Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul V. Barber           For       For          Management

1B    Elect Director Ronald E.F. Codd         For       For          Management

1C    Elect Director Frank Slootman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Balakrishnan S. Iyer     For       For          Management

1.5   Elect Director Christine King           For       For          Management

1.6   Elect Director David P. McGlade         For       For          Management

1.7   Elect Director David J. McLachlan       For       For          Management

1.8   Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Amendment of                                     

      By-laws                                                                  

5     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Merger or                                        

      Consolidation                                                            

6     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Business                                         

      Combination                                                              

7     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Directors                                           

8     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Actions by                                          

      Stockholders                                                              

 

 

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SOLARWINDS, INC.                                                               

 

Ticker:       SWI            Security ID:  83416B109                           

Meeting Date: JAN 08, 2016   Meeting Type: Special                             

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Carges              For       For          Management

1b    Elect Director David Hornik             For       For          Management

1c    Elect Director Thomas Neustaetter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 20, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Buchanan      For       For          Management

1.2   Elect Director Keith B. Geeslin         For       For          Management

1.3   Elect Director James L. Whims           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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SYNOPSYS, INC.                                                                  

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Director Chi-Foon Chan            For       For          Management

1.3   Elect Director Alfred Castino           For       For          Management

1.4   Elect Director Janice D. Chaffin        For       For          Management

1.5   Elect Director Bruce R. Chizen          For       For          Management

1.6   Elect Director Deborah A. Coleman       For       For          Management

1.7   Elect Director Chrysostomos L. 'Max'    For       For          Management

      Nikias                                                                   

1.8   Elect Director John Schwarz             For       For          Management

1.9   Elect Director Roy Vallee               For       For          Management

1.10  Elect Director Steven C. Walske         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       For          Management

1b    Elect Director Daniel W. Christman      For       For          Management

1c    Elect Director Edwin J. Gillis          For       For          Management

1d    Elect Director Timothy E. Guertin       For       For          Management

1e    Elect Director Mark E. Jagiela          For       For          Management

1f    Elect Director Mercedes Johnson         For       For          Management

1g    Elect Director Paul J. Tufano           For       For          Management

1h    Elect Director Roy A. 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                                                                 

 

 

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TRAVELPORT WORLDWIDE LIMITED                                                   

 

Ticker:       TVPT           Security ID:  G9019D104                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Steenland     For       For          Management

1b    Elect Director Gordon A. Wilson         For       For          Management

1c    Elect Director Gavin R. Baiera          For       For          Management

1d    Elect Director Gregory Blank            For       For          Management

1e    Elect Director Elizabeth L. Buse        For       For          Management

1f    Elect Director Steven R. Chambers       For       For          Management

1g    Elect Director Michael J. Durham        For       For          Management

1h    Elect Director Douglas A. Hacker        For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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VEEVA SYSTEMS INC.                                                             

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E.F. Codd         For       Withhold     Management

1.2   Elect Director Peter P. Gassner         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

=================== Columbia Seligman Global Technology Fund ===================

 

 

ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                               

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Hendrik Hartong, III     For       For          Management

1.3   Elect Director Brian G. Kelly           For       For          Management

1.4   Elect Director Robert A. Kotick         For       For          Management

1.5   Elect Director Barry Meyer              For       For          Management

1.6   Elect Director Robert J. Morgado        For       For          Management

1.7   Elect Director Peter Nolan              For       Against      Management

1.8   Elect Director Casey Wasserman          For       For          Management

1.9   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                                                                 

 

 

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ADVANCED ENERGY INDUSTRIES, INC.                                               

 

Ticker:       AEIS           Security ID:  007973100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frederick A. Ball        For       For          Management

1.2   Elect Director Grant H. Beard           For       For          Management

1.3   Elect Director Ronald C. Foster         For       For          Management

1.4   Elect Director Edward C. Grady          For       For          Management

1.5   Elect Director Thomas M. Rohrs          For       For          Management

1.6   Elect Director Yuval Wasserman          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       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       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       For          Management

      Incorporation of Google Inc.                                             

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

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ALTERA CORPORATION                                                             

 

Ticker:       ALTR           Security ID:  021441100                           

Meeting Date: OCT 06, 2015   Meeting Type: Special                             

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                               

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Abstain      Shareholder

      GHG Emissions, Including for Major                                        

      Suppliers                                                                

6     Adopt Policy to Increase Diversity of   Against   Abstain      Shareholder

      Senior Management and Board of                                            

      Directors                                                                

7     Report on Guidelines for Country        Against   Abstain      Shareholder

      Selection                                                                 

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles Giancarlo        For       For          Management

1.2   Elect Director Ann Mather               For       For          Management

1.3   Elect Director Daniel Scheinman         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ARRIS GROUP, INC.                                                               

 

Ticker:       ARRS           Security ID:  04270V106                           

Meeting Date: OCT 21, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ARRIS INTERNATIONAL PLC                                                        

 

Ticker:       ARRS           Security ID:  G0551A103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alex B. Best             For       For          Management

1.2   Elect Director J. Timothy Bryan         For       For          Management

1.3   Elect Director James A. Chiddix         For       For          Management

1.4   Elect Director Andrew T. Heller         For       For          Management

1.5   Elect Director Jeong Kim                For       For          Management

1.6   Elect Director Robert J. Stanzione      For       For          Management

1.7   Elect Director Doreen A. Toben          For       For          Management

1.8   Elect Director Debora J. Wilson         For       For          Management

1.9   Elect Director David A. Woodle          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young LLP as Statutory  For       For          Management

      Auditors                                                                  

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5     Approve Omnibus Stock Plan              For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

8     Amend Articles of Association           For       For          Management

 

 

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AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: NOV 10, 2015   Meeting Type: Court                               

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Allotment and Issuance of       For       For          Management

      Ordinary Shares                                                          

 

 

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AVG TECHNOLOGIES NV                                                             

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation Annual Accounts 2015       None      None         Management

3     Discuss Implementation of the           None      None         Management

      Remuneration Policy                                                      

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Elect Jeffrey Ross to Management Board  For       For          Management

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10    Amend Articles of Association           For       For          Management

11    Grant Supervisory Board the Authority   For       Against      Management

      to Grant Options to the Management                                       

      Board within Framework of Option Plan                                    

12    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                                                           

13    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: NOV 10, 2015   Meeting Type: Special                             

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

1j    Elect Director Lucien Y. K. Wong        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Cash Compensation to Directors  For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Syed B. Ali              For       For          Management

1.2   Elect Director Anthony S. Thornley      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                         

 

Ticker:       CHKP           Security ID:  M22465104                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Gil Shwed as Director Until     For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.2   Reelect Marius Nacht as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.3   Reelect Jerry Ungerman as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

1.4   Reelect Dan Propper as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.5   Reelect David Rubner as Director Until  For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

1.6   Reelect Tal Shavit as Director Until    For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

2     Reappoint Kost, Forer, Gabbay &         For       For          Management

      Kasierer as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

3     Approve Employment Terms of Gil Shwed,  For       Against      Management

      CEO                                                                      

4     Approve Executive Compensation Policy   For       Against      Management

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                  

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management

1f    Elect Director John L. Hennessy         For       Against      Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           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     Adopt Holy Land Principles              Against   Abstain      Shareholder

5     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

COMPUTER SCIENCES CORPORATION                                                  

 

Ticker:       CSC            Security ID:  205363104                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David J. Barram          For       For          Management

1b    Elect Director Erik Brynjolfsson        For       For          Management

1c    Elect Director Rodney F. Chase          For       For          Management

1d    Elect Director Bruce B. Churchill       For       For          Management

1e    Elect Director Mark Foster              For       For          Management

1f    Elect Director Nancy Killefer           For       For          Management

1g    Elect Director Sachin Lawande           For       For          Management

1h    Elect Director J. Michael Lawrie        For       For          Management

1i    Elect Director Brian Patrick MacDonald  For       For          Management

1j    Elect Director Sean O'Keefe             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

CPI CARD GROUP INC.                                                            

 

Ticker:       PMTS           Security ID:  12634H101                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Diane Fulton             For       Against      Management

1.2   Elect Director Steven Montross          For       For          Management

1.3   Elect Director Douglas Pearce           For       Against      Management

1.4   Elect Director Robert Pearce            For       Against      Management

1.5   Elect Director Nicholas Peters          For       Against      Management

1.6   Elect Director David Rowntree           For       Against      Management

1.7   Elect Director Bradley Seaman           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CYBERARK SOFTWARE LTD.                                                         

 

Ticker:       CYBR           Security ID:  M2682V108                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                              

Record Date:  MAY 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Reelect Raphael (Raffi) Kesten as       For       For          Management

      Director for a Three-Year Term                                           

1b    Reelect Amnon Shoshani as Director for  For       For          Management

      a Three-Year Term                                                         

2     Authorize the Company's President, CEO  For       Against      Management

      and Director, Ehud (Udi) Mokady to                                       

      Serve as the Chairman of the Company's                                   

      Board of Directors and the Company's                                     

      CEO                                                                      

3     Grant Ehud (Udi) Mokady Options to      For       Against      Management

      Purchase Ordinary Shares and                                             

      Restricted Share Units                                                   

4     Grant Directors Options to Purchase     For       Against      Management

      Ordinary Shares and Restricted Share                                     

      Units                                                                    

5     Reappoint Kost Forer Gabbay & Kasierer  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

A     Vote FOR if you are a not a             None      For          Management

      controlling shareholder or do not have                                   

      a personal interest in one or several                                    

      resolutions, as indicated in the proxy                                   

      card; You may not abstain. If you do                                     

      not vote FOR, please provide an                                          

      explanation to your account manager                                      

 

 

--------------------------------------------------------------------------------

 

CYPRESS SEMICONDUCTOR CORPORATION                                              

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Rodgers             For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Eric A. Benhamou         For       For          Management

1.4   Elect Director H. Raymond Bingham       For       For          Management

1.5   Elect Director John H. Kispert          For       For          Management

1.6   Elect Director O.C. Kwon                For       For          Management

1.7   Elect Director Wilbert van den Hoek     For       For          Management

1.8   Elect Director Michael S. Wishart       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Anthony J. Bates         For       For          Management

1d    Elect Director Bonnie S. Hammer         For       For          Management

1e    Elect Director Kathleen C. Mitic        For       For          Management

1f    Elect Director Pierre M. Omidyar        For       For          Management

1g    Elect Director Paul S. Pressler         For       For          Management

1h    Elect Director Robert H. Swan           For       For          Management

1i    Elect Director Thomas J. Tierney        For       For          Management

1j    Elect Director Perry M. Traquina        For       For          Management

1k    Elect Director Devin N. Wenig           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

ELECTRONICS FOR IMAGING, INC.                                                  

 

Ticker:       EFII           Security ID:  286082102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eric Brown               For       For          Management

1.2   Elect Director Gill Cogan               For       For          Management

1.3   Elect Director Guy Gecht                For       For          Management

1.4   Elect Director Thomas Georgens          For       For          Management

1.5   Elect Director Richard A. Kashnow       For       For          Management

1.6   Elect Director Dan Maydan               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald J. Carty          For       For          Management

1b    Elect Director Randolph L. Cowen        For       For          Management

1c    Elect Director James S. DiStasio        For       For          Management

1d    Elect Director John R. Egan             For       For          Management

1e    Elect Director William D. Green         For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Paul Sagan               For       For          Management

1h    Elect Director Laura J. Sen             For       For          Management

1i    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify Pricewaterhousecoopers Llp as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Brown         For       For          Management

1.2   Elect Director Andrew B. Schmitt        For       For          Management

1.3   Elect Director M. Jeannine Strandjord   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

F5 NETWORKS, INC.                                                              

 

Ticker:       FFIV           Security ID:  315616102                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director A. Gary Ames             For       For          Management

1b    Elect Director Sandra E. Bergeron       For       For          Management

1c    Elect Director Deborah L. Bevier        For       For          Management

1d    Elect Director Jonathan C. Chadwick     For       For          Management

1e    Elect Director Michael L. Dreyer        For       For          Management

1f    Elect Director Alan J. Higginson        For       For          Management

1g    Elect Director Peter S. Klein           For       For          Management

1h    Elect Director John McAdam              For       For          Management

1i    Elect Director Stephen M. Smith         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       For          Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       For          Management

      for Non-employee Directors                                                

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   Abstain      Shareholder

11    Report on Lobbying Payments and Policy  Against   For          Shareholder

12    Establish International Policy Board    Against   Abstain      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Abstain      Shareholder

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                   

 

Ticker:       FIS            Security ID:  31620M106                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     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       Against      Management

1d    Elect Director Keith W. Hughes          For       For          Management

1e    Elect Director David K. Hunt            For       Against      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       Against      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       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORTINET, INC.                                                                 

 

Ticker:       FTNT           Security ID:  34959E109                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ming Hsieh               For       For          Management

1.2   Elect Director Christopher B. Paisley   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                                          

 

 

--------------------------------------------------------------------------------

 


 

KING DIGITAL ENTERTAINMENT PLC                                                 

 

Ticker:       KING           Security ID:  G5258J109                           

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Elect Director Riccardo Zacconi         For       For          Management

4     Elect Director Robert S Cohn            For       For          Management

5     Amend Memorandum of Association         For       For          Management

6     Adopt New Articles of Association       For       For          Management

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

9     Waive Requirement for Mandatory Offer   For       For          Management

      to All Shareholders                                                      

10    Waive Requirement for Mandatory Offer   For       For          Management

      to All Shareholders                                                      

11    Authorize Directed Share Repurchase     For       For          Management

      Program                                                                   

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                     

 

#     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 Catherine P. Lego        For       For          Management

1.7   Elect Director Stephen G. Newberry      For       For          Management

1.8   Elect Director Krishna C. Saraswat      For       For          Management

1.9   Elect Director Abhijit Y. Talwalkar     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     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                        

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: FEB 19, 2016   Meeting Type: Special                             

Record Date:  JAN 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

3     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

LATTICE SEMICONDUCTOR CORPORATION                                              

 

Ticker:       LSCC           Security ID:  518415104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Darin G. Billerbeck      For       For          Management

1.2   Elect Director Robin A. Abrams          For       For          Management

1.3   Elect Director John Bourgoin            For       For          Management

1.4   Elect Director Robert R. Herb           For       For          Management

1.5   Elect Director Mark E. Jensen           For       For          Management

1.6   Elect Director D. Jeffrey Richardson    For       For          Management

1.7   Elect Director Frederick D. Weber       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LIFELOCK, INC.                                                                 

 

Ticker:       LOCK           Security ID:  53224V100                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Todd Davis               For       For          Management

1.2   Elect Director David Cowan              For       For          Management

1.3   Elect Director Jaynie Miller Studenmund For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MABUCHI MOTOR CO. LTD.                                                         

 

Ticker:       6592           Security ID:  J39186101                            

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 58                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3.1   Appoint Statutory Auditor Someya,       For       For          Management

      Kazuyuki                                                                 

3.2   Appoint Statutory Auditor Motohashi,    For       For          Management

      Nobutaka                                                                 

3.3   Appoint Statutory Auditor Masuda, Toru  For       For          Management

3.4   Appoint Statutory Auditor Asai, Takashi For       For          Management

4     Approve Equity Compensation Plan        For       For          Management

 

 

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MATTSON TECHNOLOGY, INC.                                                        

 

Ticker:       MTSN           Security ID:  577223100                           

Meeting Date: MAR 23, 2016   Meeting Type: Special                             

Record Date:  FEB 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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MAXIM INTEGRATED PRODUCTS, INC.                                                

 

Ticker:       MXIM           Security ID:  57772K101                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director B. Kipling Hagopian      For       For          Management

1.2   Elect Director Tunc Doluca              For       For          Management

1.3   Elect Director James R. Bergman         For       Withhold     Management

1.4   Elect Director Joseph R. Bronson        For       For          Management

1.5   Elect Director Robert E. Grady          For       For          Management

1.6   Elect Director William D. Watkins       For       For          Management

1.7   Elect Director A. R. Frank Wazzan       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Amend Omnibus Stock Plan                For       For          Management

5     Eliminate Cumulative Voting             For       For          Management

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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MELLANOX TECHNOLOGIES, LTD.                                                    

 

Ticker:       MLNX           Security ID:  M51363113                           

Meeting Date: MAY 09, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Eyal Waldman             For       For          Management

1.2   Elect Director Irwin Federman           For       For          Management

1.3   Elect Director Dov Baharav              For       For          Management

1.4   Elect Director Glenda Dorchak           For       For          Management

1.5   Elect Director Thomas Weatherford       For       For          Management

1.6   Elect Director Shai Cohen               For       For          Management

2A    Elect Director Amal Johnson             For       For          Management

2B    Elect Director Thomas Riordan           For       For          Management

2C    If you do have a Personal Interest in   None      Against      Management

      2A and 2B Please Select "FOR". If you                                    

      do not have a Personal Interest in 2A                                    

      and 2B Please Select "AGAINST".                                           

3A    Approve Salary Increase, Contributions  For       Against      Management

      to Severance, Pensions and Education                                     

      Funds, and Cash Bonus to Eyal Waldman                                     

3B    If you do have a Personal Interest in   None      Against      Management

      3A Please Select "FOR". If you do not                                    

      have a Personal Interest in 3A Please                                     

      Select "AGAINST".                                                        

4A    Approve the Grant of Restricted Shares  For       Against      Management

      to Eyal Waldman                                                          

4B    If you do have a Personal Interest in   None      Against      Management

      4A Please Select "FOR". If you do not                                    

      have a Personal Interest in 4A Please                                    

      Select "AGAINST".                                                        

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Amend Omnibus Stock Plan                For       For          Management

7     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

8A    Amend Director/Officer Liability and    For       For          Management

      Indemnification Insurance                                                

8B    If you do have a Personal Interest in   None      Against      Management

      8A Please Select "FOR". If you do not                                    

      have a Personal Interest in 8A Please                                    

      Select "AGAINST".                                                        

9A    Approve Compensation Policy for the     For       Against      Management

      Directors and Officers of the Company                                    

9B    If you do have a Personal Interest in   None      Against      Management

      9A Please Select "FOR". If you do not                                     

      have a Personal Interest in 9A Please                                    

      Select "AGAINST".                                                        

10    Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director Mercedes Johnson         For       For          Management

1.6   Elect Director Lawrence N. Mondry       For       For          Management

1.7   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Other Business                          For       Against      Management

 

 

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MICROSEMI CORPORATION                                                           

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Thomas R. Anderson       For       For          Management

1.4   Elect Director William E. Bendush       For       For          Management

1.5   Elect Director Paul F. Folino           For       For          Management

1.6   Elect Director William L. Healey        For       For          Management

1.7   Elect Director Matthew E. Massengill    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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NUANCE COMMUNICATIONS, INC.                                                    

 

Ticker:       NUAN           Security ID:  67020Y100                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  DEC 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul A. Ricci            For       For          Management

1b    Elect Director Robert J. Finocchio      For       For          Management

1c    Elect Director Robert J. Frankenberg    For       Withhold     Management

1d    Elect Director Brett Icahn              For       For          Management

1e    Elect Director William H. Janeway       For       For          Management

1f    Elect Director Mark R. Laret            For       For          Management

1g    Elect Director Katharine A. Martin      For       For          Management

1h    Elect Director Philip J. Quigley        For       For          Management

1i    Elect Director David S. Schechter       For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                   

2b    Discussion on Company's Reserves and    None      None         Management

      Dividend Policy                                                          

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                    

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3d    Reelect Kenneth A. Goldman as           For       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 Peter Smitham as Non-Executive  For       For          Management

      Director                                                                 

3j    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                    

3k    Reelect Gregory Summe as Non-Executive  For       For          Management

      Director                                                                 

3l    Reelect Rick Tsai as Director           For       For          Management

4     Approve Remuneration of Audit,          For       For          Management

      Nominating and Compensation Committee                                    

5a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

5b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item  5a                                      

6     Authorize Repurchase of Shares          For       For          Management

7     Approve Cancellation of Ordinary Shares For       For          Management

 

 

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ON SEMICONDUCTOR CORPORATION                                                   

 

Ticker:       ON             Security ID:  682189105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Campbell            For       For          Management

1.2   Elect Director Gilles Delfassy          For       For          Management

1.3   Elect Director Emmanuel T. Hernandez    For       For          Management

1.4   Elect Director J. Daniel McCranie       For       For          Management

1.5   Elect Director Teresa M. Ressel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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PALO ALTO NETWORKS, INC.                                                       

 

Ticker:       PANW           Security ID:  697435105                            

Meeting Date: DEC 11, 2015   Meeting Type: Annual                              

Record Date:  OCT 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Donovan          For       Withhold     Management

1.2   Elect Director Stanley J. Meresman      For       For          Management

1.3   Elect Director Nir Zuk                  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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PTC INC.                                                                       

 

Ticker:       PTC            Security ID:  69370C100                           

Meeting Date: MAR 02, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janice D. Chaffin        For       For          Management

1.2   Elect Director Donald K. Grierson       For       For          Management

1.3   Elect Director James E. Heppelmann      For       For          Management

1.4   Elect Director Klaus Hoehn              For       For          Management

1.5   Elect Director Paul A. Lacy             For       For          Management

1.6   Elect Director Robert P. Schechter      For       For          Management

1.7   Elect Director Renato Zambonini         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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Q2 HOLDINGS, INC.                                                              

 

Ticker:       QTWO           Security ID:  74736L109                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Maples, Sr.   For       For          Management

1.2   Elect Director James R. Offerdahl       For       For          Management

1.3   Elect Director R. H. 'Hank' Seale, III  For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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QLOGIC CORPORATION                                                             

 

Ticker:       QLGC           Security ID:  747277101                           

Meeting Date: AUG 20, 2015   Meeting Type: Annual                               

Record Date:  JUN 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Dickson          For       For          Management

1b    Elect Director Balakrishnan S. Iyer     For       For          Management

1c    Elect Director Christine King           For       For          Management

1d    Elect Director D. Scott Mercer          For       For          Management

1e    Elect Director Prasad L. Rampalli       For       For          Management

1f    Elect Director  Jay A. Rossiter         For       For          Management

1g    Elect Director George D. Wells          For       For          Management

1h    Elect Director William M. Zeitler       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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QORVO, INC.                                                                    

 

Ticker:       QRVO           Security ID:  74736K101                           

Meeting Date: AUG 10, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ralph G. Quinsey         For       For          Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Daniel A. DiLeo          For       For          Management

1.4   Elect Director Jeffery R. Gardner       For       For          Management

1.5   Elect Director Charles Scott Gibson     For       For          Management

1.6   Elect Director John R. Harding          For       For          Management

1.7   Elect Director David H.Y. Ho            For       For          Management

1.8   Elect Director Roderick D. Nelson       For       For          Management

1.9   Elect Director Walden C. Rhines         For       For          Management

1.10  Elect Director Walter H. Wilkinson, Jr. For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                           

Meeting Date: AUG 06, 2015   Meeting Type: Annual                              

Record Date:  JUN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib Abbasi            For       For          Management

1.2   Elect Director Charlene T. Begley       For       For          Management

1.3   Elect Director Narendra K. Gupta        For       For          Management

1.4   Elect Director William S. Kaiser        For       For          Management

1.5   Elect Director Donald H. Livingstone    For       For          Management

1.6   Elect Director James M. Whitehurst      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ROVI CORPORATION                                                               

 

Ticker:       ROVI           Security ID:  779376102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Carson            For       For          Management

1.2   Elect Director Alan L. Earhart          For       For          Management

1.3   Elect Director Eddy W. Hartenstein      For       For          Management

1.4   Elect Director N. Steven Lucas          For       For          Management

1.5   Elect Director James E. Meyer           For       For          Management

1.6   Elect Director Ruthann Quindlen         For       For          Management

1.7   Elect Director Raghavendra Rau          For       For          Management

1.8   Elect Director Glenn W. Welling         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       Against      Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       Against      Management

1i    Elect Director Lawrence Tomlinson       For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       Against      Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Paul V. Barber           For       For          Management

1B    Elect Director Ronald E.F. Codd         For       For          Management

1C    Elect Director Frank Slootman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Balakrishnan S. Iyer     For       For          Management

1.5   Elect Director Christine King           For       For          Management

1.6   Elect Director David P. McGlade         For       For          Management

1.7   Elect Director David J. McLachlan       For       For          Management

1.8   Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Amendment of                                     

      By-laws                                                                   

5     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Merger or                                        

      Consolidation                                                             

6     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Business                                         

      Combination                                                               

7     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Directors                                            

8     Eliminate Supermajority Vote            For       For          Management

      Requirement Relating to Charter                                          

      Provisions Governing Actions by                                          

      Stockholders                                                             

 

 

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SOLARWINDS, INC.                                                               

 

Ticker:       SWI            Security ID:  83416B109                           

Meeting Date: JAN 08, 2016   Meeting Type: Special                             

Record Date:  DEC 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Carges              For       For          Management

1b    Elect Director David Hornik             For       For          Management

1c    Elect Director Thomas Neustaetter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SYNAPTICS INCORPORATED                                                         

 

Ticker:       SYNA           Security ID:  87157D109                           

Meeting Date: OCT 20, 2015   Meeting Type: Annual                              

Record Date:  AUG 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Buchanan      For       For          Management

1.2   Elect Director Keith B. Geeslin         For       For          Management

1.3   Elect Director James L. Whims           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOPSYS, INC.                                                                  

 

Ticker:       SNPS           Security ID:  871607107                           

Meeting Date: MAR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Aart J. de Geus          For       For          Management

1.2   Elect Director Chi-Foon Chan            For       For          Management

1.3   Elect Director Alfred Castino           For       For          Management

1.4   Elect Director Janice D. Chaffin        For       For          Management

1.5   Elect Director Bruce R. Chizen          For       For          Management

1.6   Elect Director Deborah A. Coleman       For       For          Management

1.7   Elect Director Chrysostomos L. 'Max'    For       For          Management

      Nikias                                                                   

1.8   Elect Director John Schwarz             For       For          Management

1.9   Elect Director Roy Vallee               For       For          Management

1.10  Elect Director Steven C. Walske         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                 

 

Ticker:       TER            Security ID:  880770102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Bradley       For       For          Management

1b    Elect Director Daniel W. Christman      For       For          Management

1c    Elect Director Edwin J. Gillis          For       For          Management

1d    Elect Director Timothy E. Guertin       For       For          Management

1e    Elect Director Mark E. Jagiela          For       For          Management

1f    Elect Director Mercedes Johnson         For       For          Management

1g    Elect Director Paul J. Tufano           For       For          Management

1h    Elect Director Roy A. 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                                                                 

 

 

--------------------------------------------------------------------------------

 

TRAVELPORT WORLDWIDE LIMITED                                                    

 

Ticker:       TVPT           Security ID:  G9019D104                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Douglas M. Steenland     For       For          Management

1b    Elect Director Gordon A. Wilson         For       For          Management

1c    Elect Director Gavin R. Baiera          For       For          Management

1d    Elect Director Gregory Blank            For       For          Management

1e    Elect Director Elizabeth L. Buse        For       For          Management

1f    Elect Director Steven R. Chambers       For       For          Management

1g    Elect Director Michael J. Durham        For       For          Management

1h    Elect Director Douglas A. Hacker        For       For          Management

2     Ratify Deloitte 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

 

 

--------------------------------------------------------------------------------

 

VEEVA SYSTEMS INC.                                                             

 

Ticker:       VEEV           Security ID:  922475108                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E.F. Codd         For       Withhold     Management

1.2   Elect Director Peter P. Gassner         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

XACTLY CORPORATION                                                             

 

Ticker:       XTLY           Security ID:  98386L101                           

Meeting Date: JUN 30, 2016   Meeting Type: Annual                               

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher W. Cabrera   For       Withhold     Management

1.2   Elect Director Earl E. Fry              For       Withhold     Management

1.3   Elect Director Scott A. McGregor        For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

======================== Columbia Short-Term Cash Fund =========================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

====================== Columbia Small/Mid Cap Value Fund =======================

 

 

ABM INDUSTRIES INCORPORATED                                                    

 

Ticker:       ABM            Security ID:  000957100                           

Meeting Date: MAR 09, 2016   Meeting Type: Annual                               

Record Date:  JAN 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luke S. Helms            For       For          Management

1.2   Elect Director Sudhakar Kesavan         For       For          Management

1.3   Elect Director Lauralee E. Martin       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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

ACTUANT CORPORATION                                                            

 

Ticker:       ATU            Security ID:  00508X203                           

Meeting Date: JAN 19, 2016   Meeting Type: Annual                              

Record Date:  NOV 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert C. Arzbaecher     For       For          Management

1.2   Elect Director Gurminder S. Bedi        For       For          Management

1.3   Elect Director E. James Ferland         For       For          Management

1.4   Elect Director Thomas J. Fischer        For       For          Management

1.5   Elect Director R. Alan Hunter, Jr.      For       For          Management

1.6   Elect Director Robert A. Peterson       For       For          Management

1.7   Elect Director Holly A. Van Deursen     For       For          Management

1.8   Elect Director Dennis K. 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                                                                  

 

 

--------------------------------------------------------------------------------

 

AEGEAN MARINE PETROLEUM NETWORK INC.                                           

 

Ticker:       ANW            Security ID:  Y0017S102                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Yiannis N. Papanicolaou  For       For          Management

2     Elect Director Konstantinos D.          For       For          Management

      Koutsomitopoulos                                                         

 

 

--------------------------------------------------------------------------------

 

AGL RESOURCES INC.                                                             

 

Ticker:       GAS            Security ID:  001204106                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:  OCT 09, 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

 

 

--------------------------------------------------------------------------------

 

ALASKA AIR GROUP, INC.                                                         

 

Ticker:       ALK            Security ID:  011659109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia M. Bedient      For       For          Management

1b    Elect Director Marion C. Blakey         For       For          Management

1c    Elect Director Phyllis J. Campbell      For       For          Management

1d    Elect Director Dhiren R. Fonseca        For       For          Management

1e    Elect Director Jessie J. Knight, Jr.    For       For          Management

1f    Elect Director Dennis F. Madsen         For       For          Management

1g    Elect Director Helvi K. Sandvik         For       For          Management

1h    Elect Director Katherine J. Savitt      For       For          Management

1i    Elect Director J. Kenneth Thompson      For       For          Management

1j    Elect Director Bradley D. Tilden        For       For          Management

1k    Elect Director Eric K. Yeaman           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

 

 

--------------------------------------------------------------------------------

 

ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

2.1   Elect Director Jim W. Nokes             For       For          Management

2.2   Elect Director William H. Hernandez     For       For          Management

2.3   Elect Director Luther C. Kissam, IV     For       For          Management

2.4   Elect Director Douglas L. Maine         For       For          Management

2.5   Elect Director J. Kent Masters          For       For          Management

2.6   Elect Director James J. O' Brien        For       For          Management

2.7   Elect Director Barry W. Perry           For       For          Management

2.8   Elect Director John Sherman, Jr.        For       For          Management

2.9   Elect Director Gerald A. Steiner        For       For          Management

2.10  Elect Director Harriett Tee Taggart     For       For          Management

2.11  Elect Director Alejandro Wolff          For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ALEXANDRIA REAL ESTATE EQUITIES, INC.                                           

 

Ticker:       ARE            Security ID:  015271109                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joel S. Marcus           For       For          Management

1.2   Elect Director Steven R. Hash           For       For          Management

1.3   Elect Director John L. Atkins, III      For       For          Management

1.4   Elect Director James P. Cain            For       For          Management

1.5   Elect Director Maria C. Freire          For       For          Management

1.6   Elect Director Richard H. Klein         For       For          Management

1.7   Elect Director James H. Richardson      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

 

 

--------------------------------------------------------------------------------

 

AMC ENTERTAINMENT HOLDINGS, INC.                                               

 

Ticker:       AMC            Security ID:  00165C104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lin (Lincoln) Zhang      For       Withhold     Management

1.2   Elect Director Adam Aron                For       For          Management

1.3   Elect Director Jack Q. Gao              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 ASSETS TRUST, INC.                                                    

 

Ticker:       AAT            Security ID:  024013104                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ernest S. Rady           For       For          Management

1.2   Elect Director Larry E. Finger          For       For          Management

1.3   Elect Director Duane A. Nelles          For       For          Management

1.4   Elect Director Thomas S. Olinger        For       Withhold     Management

1.5   Elect Director Robert S. Sullivan       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMERICAN EAGLE OUTFITTERS, INC.                                                

 

Ticker:       AEO            Security ID:  02553E106                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas R. Ketteler       For       For          Management

1.2   Elect Director Cary D. McMillan         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY                                

 

Ticker:       AEL            Security ID:  025676206                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander M. Clark       For       For          Management

1.2   Elect Director John M. Matovina         For       For          Management

1.3   Elect Director Alan D. Matula           For       For          Management

1.4   Elect Director Gerard D. Neugent        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Amend Restricted Stock Plan             For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James A. Deal            For       For          Management

1.2   Elect Director Steven I. Geringer       For       For          Management

1.3   Elect Director Claire M. Gulmi          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMTRUST FINANCIAL SERVICES, INC.                                               

 

Ticker:       AFSI           Security ID:  032359309                            

Meeting Date: DEC 15, 2015   Meeting Type: Special                             

Record Date:  OCT 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMTRUST FINANCIAL SERVICES, INC.                                               

 

Ticker:       AFSI           Security ID:  032359309                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald T. DeCarlo        For       For          Management

1.2   Elect Director Susan C. Fisch           For       For          Management

1.3   Elect Director Abraham Gulkowitz        For       Withhold     Management

1.4   Elect Director George Karfunkel         For       Withhold     Management

1.5   Elect Director Michael Karfunkel -      None      None         Management

      WITHDRAWN                                                                 

1.6   Elect Director Jay J. Miller            For       For          Management

1.7   Elect Director Barry D. Zyskind         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

 

 

--------------------------------------------------------------------------------

 

APOGEE ENTERPRISES, INC.                                                       

 

Ticker:       APOG           Security ID:  037598109                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                               

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jerome L. Davis          For       For          Management

1.2   Elect Director Sara L. Hays             For       For          Management

1.3   Elect Director Richard V. Reynolds      For       For          Management

1.4   Elect Director David E. Weiss           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     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

ASSURED GUARANTY LTD.                                                          

 

Ticker:       AGO            Security ID:  G0585R106                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Francisco L. Borges as Director   For       For          Management

1b    Elect G. Lawrence Buhl as Director      For       For          Management

1c    Elect Dominic J. Frederico as Director  For       For          Management

1d    Elect Bonnie L. Howard as Director      For       For          Management

1e    Elect Thomas W. Jones  as Director      For       For          Management

1f    Elect Patrick W. Kenny as Director      For       For          Management

1g    Elect Alan J. Kreczko as Director       For       For          Management

1h    Elect Simon W. Leathes as Director      For       For          Management

1i    Elect Michael T. O'Kane as Director     For       For          Management

1j    Elect Yukiko Omura as Director          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                                                       

4aa   Elect Howard W. Albert  as Director of  For       For          Management

      Assured Guaranty Re Ltd                                                   

4ab   Elect Robert A. Bailenson as Director   For       For          Management

      of Assured Guaranty Re Ltd                                               

4ac   Elect Russell B. Brewer, II as          For       For          Management

      Director of Assured Guaranty Re Ltd                                      

4ad   Elect Gary Burnet as Director of        For       For          Management

      Assured Guaranty Re Ltd                                                   

4ae   Elect Stephen Donnarumma as Director    For       For          Management

      of Assured Guaranty Re Ltd                                               

4af   Elect Dominic J. Frederico as Director  For       For          Management

      of Assured Guaranty Re Ltd                                               

4ag   Elect James M. Michener as Director of  For       For          Management

      Assured Guaranty Re Ltd                                                  

4B    Ratify PwC as AG Re's Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVG TECHNOLOGIES NV                                                            

 

Ticker:       AVG            Security ID:  N07831105                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  MAY 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Presentation Annual Accounts 2015       None      None         Management

3     Discuss Implementation of the           None      None         Management

      Remuneration Policy                                                      

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Elect Jeffrey Ross to Management Board  For       For          Management

9     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

10    Amend Articles of Association           For       For          Management

11    Grant Supervisory Board the Authority   For       Against      Management

      to Grant Options to the Management                                       

      Board within Framework of Option Plan                                    

12    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                                                          

13    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Allow Questions                         None      None         Management

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

BARNES GROUP INC.                                                              

 

Ticker:       B              Security ID:  067806109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas O. Barnes         For       For          Management

1.2   Elect Director Elijah K. Barnes         For       For          Management

1.3   Elect Director Gary G. Benanav          For       For          Management

1.4   Elect Director Patrick J. Dempsey       For       For          Management

1.5   Elect Director Thomas J. Hook           For       For          Management

1.6   Elect Director Francis J. Kramer        For       For          Management

1.7   Elect Director Mylle H. Mangum          For       For          Management

1.8   Elect Director Hassell H. McClellan     For       For          Management

1.9   Elect Director William J. Morgan        For       For          Management

1.10  Elect Director JoAnna L. Sohovich       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 Executive Incentive Bonus Plan  For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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BEACON ROOFING SUPPLY, INC.                                                    

 

Ticker:       BECN           Security ID:  073685109                           

Meeting Date: FEB 09, 2016   Meeting Type: Annual                              

Record Date:  DEC 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert R. Buck           For       For          Management

1.2   Elect Director Paul M. Isabella         For       For          Management

1.3   Elect Director Richard W. Frost         For       For          Management

1.4   Elect Director Alan Gershenhorn         For       For          Management

1.5   Elect Director Peter M. Gotsch          For       For          Management

1.6   Elect Director Philip W. Knisely        For       For          Management

1.7   Elect Director Neil S. Novich           For       For          Management

1.8   Elect Director Stuart A. Randle         For       For          Management

1.9   Elect Director Nathan K. Sleeper        For       For          Management

1.10  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as as Auditors For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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CABOT CORPORATION                                                              

 

Ticker:       CBT            Security ID:  127055101                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  JAN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roderick C. G. MacLeod   For       For          Management

1.2   Elect Director Sue H. Rataj             For       For          Management

1.3   Elect Director Matthias L. Wolfgruber   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                                                                  

 

 

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CARRIZO OIL & GAS, INC.                                                        

 

Ticker:       CRZO           Security ID:  144577103                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director S.P. Johnson, IV         For       For          Management

1.2   Elect Director Steven A. Webster        For       Withhold     Management

1.3   Elect Director Thomas L. Carter, Jr.    For       For          Management

1.4   Elect Director Robert F. Fulton         For       Withhold     Management

1.5   Elect Director F. Gardner Parker        For       Withhold     Management

1.6   Elect Director Roger A. Ramsey          For       Withhold     Management

1.7   Elect Director Frank A. Wojtek          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CATALENT, INC.                                                                 

 

Ticker:       CTLT           Security ID:  148806102                           

Meeting Date: OCT 29, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Chiminski           For       For          Management

1.2   Elect Director  E. Bruce McEvoy         For       For          Management

1.3   Elect Director Jack Stahl               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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CHESAPEAKE LODGING TRUST                                                       

 

Ticker:       CHSP           Security ID:  165240102                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Francis         For       For          Management

1.2   Elect Director Douglas W. Vicari        For       For          Management

1.3   Elect Director Thomas A. Natelli        For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director John W. Hill             For       For          Management

1.6   Elect Director George F. McKenzie       For       For          Management

1.7   Elect Director Jeffrey D. Nuechterlein  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 Charter                           For       Against      Management

5     Provide Shareholders the Right to       Against   For          Shareholder

      Initiate Bylaw Amendments                                                

 

 

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CMS ENERGY CORPORATION                                                         

 

Ticker:       CMS            Security ID:  125896100                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director Stephen E. Ewing         For       For          Management

1e    Elect Director Richard M. Gabrys        For       For          Management

1f    Elect Director William D. Harvey        For       For          Management

1g    Elect Director Philip R. Lochner, Jr.   For       For          Management

1h    Elect Director Patricia K. Poppe        For       For          Management

1i    Elect Director John G. Russell          For       For          Management

1j    Elect Director Myrna M. Soto            For       For          Management

1k    Elect Director John G. Sznewajs         For       For          Management

1l    Elect Director Laura H. 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                                                                 

 

 

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CNO FINANCIAL GROUP, INC.                                                      

 

Ticker:       CNO            Security ID:  12621E103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward J. Bonach         For       For          Management

1b    Elect Director Ellyn L. Brown           For       For          Management

1c    Elect Director Robert C. Greving        For       For          Management

1d    Elect Director Mary R. (Nina) Henderson For       For          Management

1e    Elect Director Charles J. Jacklin       For       For          Management

1f    Elect Director Daniel R. Maurer         For       For          Management

1g    Elect Director Neal C. Schneider        For       For          Management

1h    Elect Director Frederick J. Sievert     For       For          Management

1i    Elect Director Michael T. Tokarz        For       For          Management

2     Amend Securities Transfer Restrictions  For       For          Management

      Related to NOL Protective Amendment                                      

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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COOPER-STANDARD HOLDINGS INC.                                                  

 

Ticker:       CPS            Security ID:  21676P103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glenn R. August          For       For          Management

1.2   Elect Director Jeffrey S. Edwards       For       For          Management

1.3   Elect Director Sean O. Mahoney          For       For          Management

1.4   Elect Director David J. Mastrocola      For       For          Management

1.5   Elect Director Justin E. Mirro          For       For          Management

1.6   Elect Director Robert J. Remenar        For       For          Management

1.7   Elect Director Sonya F. Sepahban        For       For          Management

1.8   Elect Director Thomas W. Sidlik         For       For          Management

1.9   Elect Director Stephen A. Van Oss       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CUBESMART                                                                      

 

Ticker:       CUBE           Security ID:  229663109                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M.               For       For          Management

      Diefenderfer, III                                                        

1.2   Elect Director Piero Bussani            For       For          Management

1.3   Elect Director Christopher P. Marr      For       For          Management

1.4   Elect Director Marianne M. Keler        For       For          Management

1.5   Elect Director Deborah R. Salzberg      For       For          Management

1.6   Elect Director John F. Remondi          For       For          Management

1.7   Elect Director Jeffrey F. Rogatz        For       For          Management

1.8   Elect Director John W. Fain             For       For          Management

2     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                                         

 

 

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CUSTOMERS BANCORP, INC.                                                        

 

Ticker:       CUBI           Security ID:  23204G100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel K. Rothermel      For       For          Management

1.2   Elect Director Rick B. Burkey as the    For       For          Management

      substitute nominee for John R. Miller                                     

2     Ratify BDO USA, LLP  as Auditors        For       For          Management

 

 

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CYPRESS SEMICONDUCTOR CORPORATION                                               

 

Ticker:       CY             Security ID:  232806109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director T.J. Rodgers             For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Eric A. Benhamou         For       For          Management

1.4   Elect Director H. Raymond Bingham       For       For          Management

1.5   Elect Director John H. Kispert          For       For          Management

1.6   Elect Director O.C. Kwon                For       For          Management

1.7   Elect Director Wilbert van den Hoek     For       For          Management

1.8   Elect Director Michael S. Wishart       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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D.R. HORTON, INC.                                                              

 

Ticker:       DHI            Security ID:  23331A109                            

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       For          Management

1c    Elect Director Brad S. Anderson         For       For          Management

1d    Elect Director Michael R. Buchanan      For       For          Management

1e    Elect Director Michael W. Hewatt        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DEAN FOODS COMPANY                                                             

 

Ticker:       DF             Security ID:  242370203                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Janet Hill               For       For          Management

1.2   Elect Director J. Wayne Mailloux        For       For          Management

1.3   Elect Director Helen E. McCluskey       For       For          Management

1.4   Elect Director John R. Muse             For       For          Management

1.5   Elect Director B. Craig Owens           For       For          Management

1.6   Elect Director Gregg A. Tanner          For       For          Management

1.7   Elect Director Jim L. Turner            For       For          Management

1.8   Elect Director Robert T. Wiseman        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Adopt the Jurisdiction of               For       For          Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Risk of Genetic Engineering   Against   Abstain      Shareholder

      in order to Work with Regulators                                         

 

 

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DELUXE CORPORATION                                                              

 

Ticker:       DLX            Security ID:  248019101                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald C. Baldwin        For       For          Management

1.2   Elect Director Charles A. Haggerty      For       For          Management

1.3   Elect Director Cheryl E. Mayberry       For       For          Management

      McKissack                                                                

1.4   Elect Director Don J. McGrath           For       For          Management

1.5   Elect Director Neil J. Metviner         For       For          Management

1.6   Elect Director Stephen P. Nachtsheim    For       For          Management

1.7   Elect Director Mary Ann O'Dwyer         For       For          Management

1.8   Elect Director Thomas J. Reddin         For       For          Management

1.9   Elect Director Martyn R. Redgrave       For       For          Management

1.10  Elect Director Lee J. Schram            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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DSW INC.                                                                       

 

Ticker:       DSW            Security ID:  23334L102                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elaine J. Eisenman       For       For          Management

1.2   Elect Director Joanna T. Lau            For       For          Management

1.3   Elect Director Joseph A. Schottenstein  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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E*TRADE FINANCIAL CORPORATION                                                  

 

Ticker:       ETFC           Security ID:  269246401                            

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard J. Carbone       For       For          Management

1b    Elect Director James P. Healy           For       For          Management

1c    Elect Director Paul T. Idzik            For       For          Management

1d    Elect Director Frederick W. Kanner      For       For          Management

1e    Elect Director James Lam                For       For          Management

1f    Elect Director Rodger A. Lawson         For       For          Management

1g    Elect Director Shelley B. Leibowitz     For       For          Management

1h    Elect Director Rebecca Saeger           For       For          Management

1i    Elect Director Joseph L. Sclafani       For       For          Management

1j    Elect Director Gary H. Stern            For       For          Management

1k    Elect Director Donna L. Weaver          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EAST WEST BANCORP, INC.                                                        

 

Ticker:       EWBC           Security ID:  27579R104                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Molly Campbell           For       For          Management

1.2   Elect Director Iris S. Chan             For       For          Management

1.3   Elect Director Rudolph I. Estrada       For       For          Management

1.4   Elect Director Paul H. Irving           For       For          Management

1.5   Elect Director John M. Lee              For       For          Management

1.6   Elect Director Herman Y. Li             For       For          Management

1.7   Elect Director Jack C. Liu              For       For          Management

1.8   Elect Director Dominic Ng               For       For          Management

1.9   Elect Director Keith W. Renken          For       For          Management

1.10  Elect Director Lester M. Sussman        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

 

 

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EMERGENT BIOSOLUTIONS INC.                                                     

 

Ticker:       EBS            Security ID:  29089Q105                            

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Fuad El-Hibri            For       For          Management

1.2   Elect Director Ronald B. Richard        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     Increase Authorized Common Stock        For       For          Management

 

 

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ESTERLINE TECHNOLOGIES CORPORATION                                             

 

Ticker:       ESL            Security ID:  297425100                           

Meeting Date: FEB 10, 2016   Meeting Type: Annual                              

Record Date:  DEC 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Paul  V. Haack           For       For          Management

1.2   Elect Director Scott E. Kuechle         For       For          Management

1.3   Elect Director Curtis C. Reusser        For       For          Management

1.4   Elect Director Michael J. Cave          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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EVERBANK FINANCIAL CORP                                                         

 

Ticker:       EVER           Security ID:  29977G102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert M. Clements       For       For          Management

1.2   Elect Director W. Blake Wilson          For       For          Management

1.3   Elect Director Joseph D. Hinkel         For       For          Management

1.4   Elect Director Merrick R. Kleeman       For       For          Management

1.5   Elect Director W. Radford Lovett, II    For       For          Management

1.6   Elect Director Arrington H. Mixon       For       For          Management

1.7   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.8   Elect Director Russell B. Newton, III   For       For          Management

1.9   Elect Director William Sanford          For       For          Management

1.10  Elect Director Richard P. Schifter      For       For          Management

1.11  Elect Director Scott M. Stuart          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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EXPRESS, INC.                                                                  

 

Ticker:       EXPR           Security ID:  30219E103                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Theo Killion             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R303                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Massey        For       For          Management

1.2   Elect Director Janet Kerr               For       For          Management

1.3   Elect Director Daniel D. (Ron) Lane     For       For          Management

1.4   Elect Director Cary H. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FIRST INDUSTRIAL REALTY TRUST, INC.                                            

 

Ticker:       FR             Security ID:  32054K103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Matthew S. Dominski      For       For          Management

1.2   Elect Director Bruce W. Duncan          For       For          Management

1.3   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.4   Elect Director John Rau                 For       For          Management

1.5   Elect Director L. Peter Sharpe          For       For          Management

1.6   Elect Director W. Ed Tyler              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FIRST REPUBLIC BANK                                                            

 

Ticker:       FRC            Security ID:  33616C100                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Establish Range For Board Size          For       For          Management

2.1   Elect Director James H. Herbert, II     For       For          Management

2.2   Elect Director Katherine August-deWilde For       For          Management

2.3   Elect Director Thomas J. Barrack, Jr.   For       Against      Management

2.4   Elect Director Frank J. Fahrenkopf, Jr. For       For          Management

2.5   Elect Director L. Martin Gibbs          For       For          Management

2.6   Elect Director Boris Groysberg          For       For          Management

2.7   Elect Director Sandra R. Hernandez      For       For          Management

2.8   Elect Director Pamela J. Joyner         For       For          Management

2.9   Elect Director Reynold Levy             For       For          Management

2.10  Elect Director Jody S. Lindell          For       For          Management

2.11  Elect Director Duncan L. Niederauer     For       For          Management

2.12  Elect Director George G.C. Parker       For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FLAGSTAR BANCORP, INC.                                                         

 

Ticker:       FBC            Security ID:  337930705                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alessandro P. DiNello    For       For          Management

1.2   Elect Director Jay J. Hansen            For       For          Management

1.3   Elect Director John D. Lewis            For       For          Management

1.4   Elect Director David J. Matlin          For       For          Management

1.5   Elect Director Bruce E. Nyberg          For       For          Management

1.6   Elect Director James A. Ovenden         For       For          Management

1.7   Elect Director Peter Schoels            For       For          Management

1.8   Elect Director David L. Treadwell       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

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GLOBUS MEDICAL, INC.                                                           

 

Ticker:       GMED           Security ID:  379577208                            

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David C. Paul            For       Against      Management

1b    Elect Director Daniel T. Lemaitre       For       For          Management

1c    Elect Director Ann D. Rhoads            For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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GRANITE CONSTRUCTION INCORPORATED                                              

 

Ticker:       GVA            Security ID:  387328107                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William G. Dorey         For       For          Management

1b    Elect Director William H. Powell        For       For          Management

1c    Elect Director Claes G. Bjork           For       For          Management

1d    Elect Director Michael F. McNally       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HELEN OF TROY LIMITED                                                          

 

Ticker:       HELE           Security ID:  G4388N106                           

Meeting Date: AUG 19, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary B. Abromovitz       For       For          Management

1.2   Elect Director John B. Butterworth      For       For          Management

1.3   Elect Director Alexander M. Davern      For       For          Management

1.4   Elect Director Timothy F. Meeker        For       For          Management

1.5   Elect Director Julien R. Mininberg      For       For          Management

1.6   Elect Director Beryl B. Raff            For       For          Management

1.7   Elect Director William F. Susetka       For       For          Management

1.8   Elect Director Darren G. Woody          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Helen of Troy Limited 2008        For       For          Management

      Omnibus Stock Plan                                                       

4     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

 

 

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HIGHWOODS PROPERTIES, INC.                                                      

 

Ticker:       HIW            Security ID:  431284108                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles A. Anderson      For       For          Management

1.2   Elect Director Gene H. Anderson         For       For          Management

1.3   Elect Director Carlos E. Evans          For       For          Management

1.4   Elect Director Edward J. Fritsch        For       For          Management

1.5   Elect Director David J. Hartzell        For       For          Management

1.6   Elect Director Sherry A. Kellett        For       For          Management

1.7   Elect Director O. Temple Sloan, Jr.     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HOUGHTON MIFFLIN HARCOURT COMPANY                                              

 

Ticker:       HMHC           Security ID:  44157R109                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director L. Gordon Crovitz        For       For          Management

1.2   Elect Director Lawrence K. Fish         For       For          Management

1.3   Elect Director Jill A. Greenthal        For       For          Management

1.4   Elect Director John F. Killian          For       For          Management

1.5   Elect Director John R. McKernan, Jr.    For       For          Management

1.6   Elect Director E. Rogers Novak, Jr.     For       For          Management

1.7   Elect Director Linda K. Zecher          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ann ('Tanny') B. Crane   For       For          Management

1.2   Elect Director Steven G. Elliott        For       For          Management

1.3   Elect Director Michael J. Endres        For       For          Management

1.4   Elect Director John B. Gerlach, Jr.     For       For          Management

1.5   Elect Director Peter J. Kight           For       For          Management

1.6   Elect Director Jonathan A. Levy         For       For          Management

1.7   Elect Director Eddie R. Munson          For       For          Management

1.8   Elect Director Richard W. Neu           For       For          Management

1.9   Elect Director David L. Porteous        For       For          Management

1.10  Elect Director Kathleen H. Ransier      For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

2     Approve 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                                         

 

 

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HUNTINGTON BANCSHARES INCORPORATED                                             

 

Ticker:       HBAN           Security ID:  446150104                           

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

 

 

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INTEGRATED DEVICE TECHNOLOGY, INC.                                              

 

Ticker:       IDTI           Security ID:  458118106                           

Meeting Date: SEP 22, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Schofield           For       For          Management

1.2   Elect Director Gregory L. Waters        For       For          Management

1.3   Elect Director Umesh Padval             For       For          Management

1.4   Elect Director Gordon Parnell           For       For          Management

1.5   Elect Director Ken Kannappan            For       For          Management

1.6   Elect Director Robert Rango             For       For          Management

1.7   Elect Director Norman Taffe             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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ITC HOLDINGS CORP.                                                             

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert Ernst             For       For          Management

1.2   Elect Director Christopher H. Franklin  For       For          Management

1.3   Elect Director Edward G. Jepsen         For       For          Management

1.4   Elect Director David R. Lopez           For       For          Management

1.5   Elect Director Hazel R. O'Leary         For       For          Management

1.6   Elect Director Thomas G. Stephens       For       For          Management

1.7   Elect Director G. Bennett Stewart, III  For       For          Management

1.8   Elect Director Lee C. Stewart           For       For          Management

1.9   Elect Director Joseph L. Welch          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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ITC HOLDINGS CORP.                                                             

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: JUN 22, 2016   Meeting Type: Special                             

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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J. C. PENNEY COMPANY, INC.                                                     

 

Ticker:       JCP            Security ID:  708160106                            

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen C. Barrett       For       Against      Management

1b    Elect Director Marvin R. Ellison        For       For          Management

1c    Elect Director Amanda Ginsberg          For       Against      Management

1d    Elect Director B. Craig Owens           For       For          Management

1e    Elect Director Lisa A. Payne            For       For          Management

1f    Elect Director J. Paul Raines           For       For          Management

1g    Elect Director Leonard H. Roberts       For       For          Management

1h    Elect Director Javier G. Teruel         For       For          Management

1i    Elect Director R. Gerald Turner         For       Against      Management

1j    Elect Director Ronald W. Tysoe          For       Against      Management

1k    Elect Director Myron E. Ullman, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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JABIL CIRCUIT, INC.                                                            

 

Ticker:       JBL            Security ID:  466313103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anousheh  Ansari         For       For          Management

1.2   Elect Director Martha  F. Brooks        For       For          Management

1.3   Elect Director Timothy L. Main          For       For          Management

1.4   Elect Director Mark T. Mondello         For       For          Management

1.5   Elect Director Frank  A. Newman         For       For          Management

1.6   Elect Director John  C. Plant           For       For          Management

1.7   Elect Director Steven A. Raymund        For       For          Management

1.8   Elect Director Thomas A. Sansone        For       For          Management

1.9   Elect Director David M. Stout           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

--------------------------------------------------------------------------------

 

KULICKE AND SOFFA INDUSTRIES, INC.                                             

 

Ticker:       KLIC           Security ID:  501242101                            

Meeting Date: FEB 23, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brian R. Bachman         For       For          Management

1.2   Elect Director Mui Sung Yeo             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

LAZARD LTD                                                                     

 

Ticker:       LAZ            Security ID:  G54050102                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Richard N. Haass as Director      For       For          Management

1.2   Elect Jane L. Mendillo as Director      For       For          Management

1.3   Elect Richard D. Parsons as Director    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Deloitte & Touche LLP as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                              

5     Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

 

 

--------------------------------------------------------------------------------

 

LIFEPOINT HEALTH, INC.                                                          

 

Ticker:       LPNT           Security ID:  53219L109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kermit R. Crawford       For       For          Management

1.2   Elect Director Jana R. Schreuder        For       For          Management

1.3   Elect Director Reed V. Tuckson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MACK-CALI REALTY CORPORATION                                                   

 

Ticker:       CLI            Security ID:  554489104                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Bernikow         For       For          Management

1.2   Elect Director Irvin D. Reid            For       For          Management

1.3   Elect Director Kenneth M. Duberstein    For       For          Management

1.4   Elect Director Jonathan Litt            For       For          Management

1.5   Elect Director Vincent Tese             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     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 

 

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MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director C. Howard Nye            For       For          Management

1.2   Elect Director Laree E. Perez           For       For          Management

1.3   Elect Director Dennis L. Rediker        For       For          Management

1.4   Elect Director Donald W. Slager         For       For          Management

2     Declassify the Board of Directors       For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MASTEC, INC.                                                                   

 

Ticker:       MTZ            Security ID:  576323109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Dwyer          For       For          Management

1.2   Elect Director Jose S. Sorzano          For       For          Management

1.3   Elect Director Javier Palomarez         For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATADOR RESOURCES COMPANY                                                      

 

Ticker:       MTDR           Security ID:  576485205                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig T. Burkert         For       For          Management

1.2   Elect Director Gregory E. Mitchell      For       For          Management

1.3   Elect Director Steven W. Ohnimus        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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MGIC INVESTMENT CORPORATION                                                    

 

Ticker:       MTG            Security ID:  552848103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel A. Arrigoni       For       For          Management

1.2   Elect Director Cassandra C. Carr        For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Timothy A. Holt          For       For          Management

1.6   Elect Director Kenneth M. Jastrow, II   For       For          Management

1.7   Elect Director Michael E. Lehman        For       For          Management

1.8   Elect Director Donald T. Nicolaisen     For       For          Management

1.9   Elect Director Gary A. Poliner          For       For          Management

1.10  Elect Director Patrick Sinks            For       For          Management

1.11  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend NOL Rights Plan (NOL Pill)        For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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MID-AMERICA APARTMENT COMMUNITIES, INC.                                        

 

Ticker:       MAA            Security ID:  59522J103                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director H. Eric Bolton, Jr.      For       For          Management

1b    Elect Director Alan B. Graf, Jr.        For       For          Management

1c    Elect Director James K. Lowder          For       For          Management

1d    Elect Director Thomas H. Lowder         For       For          Management

1e    Elect Director Monica McGurk            For       For          Management

1f    Elect Director Claude B. Nielsen        For       For          Management

1g    Elect Director Philip W. Norwood        For       For          Management

1h    Elect Director W. Reid Sanders          For       For          Management

1i    Elect Director William B. Sansom        For       For          Management

1j    Elect Director Gary Shorb               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MOTORCAR PARTS OF AMERICA, INC.                                                

 

Ticker:       MPAA           Security ID:  620071100                           

Meeting Date: MAR 24, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selwyn Joffe             For       For          Management

1.2   Elect Director Mel Marks                For       For          Management

1.3   Elect Director Scott Adelson            For       For          Management

1.4   Elect Director Rudolph Borneo           For       Against      Management

1.5   Elect Director Philip Gay               For       Against      Management

1.6   Elect Director Duane Miller             For       Against      Management

1.7   Elect Director Jeffrey Mirvis           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                                          

 

 

--------------------------------------------------------------------------------

 

NEFF CORPORATION                                                               

 

Ticker:       NEFF           Security ID:  640094207                            

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph Deignan           For       For          Management

1.2   Elect Director Robert Singer            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

NEW JERSEY RESOURCES CORPORATION                                               

 

Ticker:       NJR            Security ID:  646025106                           

Meeting Date: JAN 20, 2016   Meeting Type: Annual                              

Record Date:  NOV 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence R. Codey        For       For          Management

1.2   Elect Director Laurence M. Downes       For       For          Management

1.3   Elect Director Robert B. Evans          For       For          Management

1.4   Elect Director Alfred C. Koeppe         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                                                                 

 

 

--------------------------------------------------------------------------------

 

NORD ANGLIA EDUCATION, INC.                                                    

 

Ticker:       NORD           Security ID:  G6583A102                           

Meeting Date: APR 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Kelsey              For       Against      Management

1.2   Elect Director Andrew Fitzmaurice       For       For          Management

1.3   Elect Director Graeme Halder            For       For          Management

1.4   Elect Director Jack Hennessy            For       Against      Management

1.5   Elect Director Kosmas Kalliarekos       For       Against      Management

1.6   Elect Director Carlos Watson            For       Against      Management

1.7   Electas Director Nicholas Baird         For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

OMNICARE, INC.                                                                 

 

Ticker:       OCR            Security ID:  681904108                           

Meeting Date: AUG 18, 2015   Meeting Type: Special                              

Record Date:  JUL 20, 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

 

 

--------------------------------------------------------------------------------

 

ORION ENGINEERED CARBONS SA                                                    

 

Ticker:       OEC            Security ID:  L72967109                           

Meeting Date: APR 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Reports of the Board and        None      None         Management

      Auditors                                                                  

2     Approve Annual Accounts                 For       For          Management

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Appoint Ernst & Young as Auditor        For       For          Management

8     Approve Remuneration of Directors       For       For          Management

 

 

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OSHKOSH CORPORATION                                                            

 

Ticker:       OSK            Security ID:  688239201                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                               

Record Date:  DEC 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Richard M. Donnelly      For       For          Management

1.3   Elect Director Peter B. Hamilton        For       For          Management

1.4   Elect Director Wilson R. Jones          For       For          Management

1.5   Elect Director Leslie F. Kenne          For       For          Management

1.6   Elect Director Steven C. Mizell         For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director Craig P. Omtvedt         For       For          Management

1.9   Elect Director Duncan J. Palmer         For       For          Management

1.10  Elect Director John S. Shiely           For       For          Management

1.11  Elect Director Richard G. Sim           For       For          Management

1.12  Elect Director William S. Wallace       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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PARSLEY ENERGY, INC.                                                           

 

Ticker:       PE             Security ID:  701877102                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director David H. Smith           For       Against      Management

1B    Elect Director Randolph Newcomer, Jr.   For       For          Management

1C    Elect Director William Browning         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

 

 

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PDC ENERGY, INC.                                                               

 

Ticker:       PDCE           Security ID:  69327R101                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry F. Mazza           For       For          Management

1.2   Elect Director Barton R. Brookman       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PENN NATIONAL GAMING, INC.                                                     

 

Ticker:       PENN           Security ID:  707569109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara Shattuck Kohn    For       Withhold     Management

1.2   Elect Director Ronald J. Naples         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PHARMERICA CORPORATION                                                          

 

Ticker:       PMC            Security ID:  71714F104                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory S. Weishar       For       For          Management

1.2   Elect Director Robert A. Oakley         For       For          Management

1.3   Elect Director Frank E. Collins         For       For          Management

1.4   Elect Director Thomas P. Mac Mahon      For       For          Management

1.5   Elect Director Marjorie W. Dorr         For       For          Management

1.6   Elect Director Thomas P. Gerrity        For       For          Management

1.7   Elect Director W. Robert Dahl, Jr.      For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Patrick G. LePore        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     Proxy Access                            Against   For          Shareholder

 

 

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PINNACLE WEST CAPITAL CORPORATION                                              

 

Ticker:       PNW            Security ID:  723484101                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald E. Brandt         For       For          Management

1.2   Elect Director Denis A. Cortese         For       For          Management

1.3   Elect Director Richard P. Fox           For       For          Management

1.4   Elect Director Michael L. Gallagher     For       Withhold     Management

1.5   Elect Director Roy A. Herberger, Jr.    For       For          Management

1.6   Elect Director Dale E. Klein            For       For          Management

1.7   Elect Director Humberto S. Lopez        For       For          Management

1.8   Elect Director Kathryn L. Munro         For       For          Management

1.9   Elect Director Bruce J. Nordstrom       For       For          Management

1.10  Elect Director David P. Wagener         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     Report on Lobbying Payments and         Against   For          Shareholder

      Political Contributions                                                  

 

 

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PROSPERITY BANCSHARES, INC.                                                    

 

Ticker:       PB             Security ID:  743606105                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leah Henderson           For       For          Management

1.2   Elect Director Ned S. Holmes            For       For          Management

1.3   Elect Director Jack Lord                For       For          Management

1.4   Elect Director David Zalman             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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PS BUSINESS PARKS, INC.                                                        

 

Ticker:       PSB            Security ID:  69360J107                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald L. Havner, Jr.    For       For          Management

1.2   Elect Director Joseph D. Russell, Jr.   For       For          Management

1.3   Elect Director Jennifer Holden Dunbar   For       For          Management

1.4   Elect Director James H. Kropp           For       For          Management

1.5   Elect Director Sara Grootwassink Lewis  For       For          Management

1.6   Elect Director Gary E. Pruitt           For       For          Management

1.7   Elect Director Robert S. Rollo          For       For          Management

1.8   Elect Director Peter Schultz            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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QTS REALTY TRUST, INC.                                                          

 

Ticker:       QTS            Security ID:  74736A103                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chad L. Williams         For       For          Management

1.2   Elect Director Philip P. Trahanas       For       For          Management

1.3   Elect Director John W. Barter           For       For          Management

1.4   Elect Director William O. Grabe         For       For          Management

1.5   Elect Director Catherine R. Kinney      For       For          Management

1.6   Elect Director Peter A. Marino          For       For          Management

1.7   Elect Director Scott D. Miller          For       For          Management

1.8   Elect Director Stephen E. Westhead      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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RED ROBIN GOURMET BURGERS, INC.                                                

 

Ticker:       RRGB           Security ID:  75689M101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Aiken          For       For          Management

1b    Elect Director Stephen E. Carley        For       For          Management

1c    Elect Director Cambria W. Dunaway       For       For          Management

1d    Elect Director Lloyd L. Hill            For       For          Management

1e    Elect Director Richard J. Howell        For       For          Management

1f    Elect Director Glenn B. Kaufman         For       For          Management

1g    Elect Director Pattye L. Moore          For       For          Management

1h    Elect Director Stuart I. Oran           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: FEB 04, 2016   Meeting Type: Special                             

Record Date:  DEC 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ROWAN COMPANIES PLC                                                             

 

Ticker:       RDC            Security ID:  G7665A101                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect William E. Albrecht as Director   For       For          Management

1b    Elect Thomas P. Burke as Director       For       For          Management

1c    Elect Graham Hearne as Director         For       For          Management

1d    Elect Thomas R. Hix as Director         For       For          Management

1e    Elect Jack B. Moore as Director         For       For          Management

1f    Elect Suzanne P. Nimocks as Director    For       For          Management

1g    Elect P. Dexter Peacock as Director     For       For          Management

1h    Elect John J. Quicke as Director        For       For          Management

1i    Elect Tore I. Sandvold as Director      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

 

 

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ROWAN COMPANIES PLC                                                            

 

Ticker:       RDC            Security ID:  G7665A101                            

Meeting Date: JUN 30, 2016   Meeting Type: Special                             

Record Date:  MAY 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reappoint Deloitte LLP as U.K.          For       For          Management

      Statutory Auditors                                                       

2     Authorize the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

3     Approve Remuneration Report             For       For          Management

 

 

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SINCLAIR BROADCAST GROUP, INC.                                                 

 

Ticker:       SBGI           Security ID:  829226109                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David D. Smith           For       For          Management

1.2   Elect Director Frederick G. Smith       For       For          Management

1.3   Elect Director J. Duncan Smith          For       For          Management

1.4   Elect Director Robert E. Smith          For       For          Management

1.5   Elect Director Howard E. Friedman       For       For          Management

1.6   Elect Director Lawrence E. McCanna      For       For          Management

1.7   Elect Director Daniel C. Keith          For       For          Management

1.8   Elect Director Martin R. Leader         For       For          Management

2     Ratify PricewaterhouseCoopers, LLP as   For       For          Management

      Auditors                                                                 

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Amend Charter                           For       Against      Management

5     Report on Sustainability, Including     Against   Abstain      Shareholder

      Workplace Diversity                                                      

 

 

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SKECHERS U.S.A., INC.                                                          

 

Ticker:       SKX            Security ID:  830566105                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Greenberg        For       For          Management

1.2   Elect Director David Weinberg           For       For          Management

1.3   Elect Director Jeffrey Greenberg        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Report on Plans to Increase Board       Against   Abstain      Shareholder

      Diversity                                                                 

 

 

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SOUTH JERSEY INDUSTRIES, INC.                                                  

 

Ticker:       SJI            Security ID:  838518108                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sarah M. Barpoulis       For       For          Management

1b    Elect Director Thomas A. Bracken        For       For          Management

1c    Elect Director Keith S. Campbell        For       For          Management

1d    Elect Director Sheila Hartnett-Devlin   For       For          Management

1e    Elect Director Victor A. Fortkiewicz    For       For          Management

1f    Elect Director Walter M. Higgins, III   For       For          Management

1g    Elect Director Sunita Holzer            For       For          Management

1h    Elect Director Joseph H. Petrowski      For       For          Management

1i    Elect Director Michael J. Renna         For       For          Management

1j    Elect Director Frank L. Sims            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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SOUTHWEST GAS CORPORATION                                                       

 

Ticker:       SWX            Security ID:  844895102                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Boughner       For       For          Management

1.2   Elect Director Jose A. Cardenas         For       For          Management

1.3   Elect Director Thomas E. Chestnut       For       For          Management

1.4   Elect Director Stephen C. Comer         For       For          Management

1.5   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management

1.6   Elect Director John P. Hester           For       For          Management

1.7   Elect Director Anne L. Mariucci         For       For          Management

1.8   Elect Director Michael J. Melarkey      For       For          Management

1.9   Elect Director A. Randall Thoman        For       For          Management

1.10  Elect Director Thomas A. Thomas         For       For          Management

1.11  Elect Director Terrence 'Terry' L.      For       For          Management

      Wright                                                                    

2     Amend Restricted Stock Plan             For       For          Management

3     Change Range for Size of the Board      For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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SPIRIT AIRLINES, INC.                                                          

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carlton D. Donaway       For       For          Management

1.2   Elect Director David G. Elkins          For       For          Management

1.3   Elect Director Myrna M. Soto            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STEEL DYNAMICS, INC.                                                           

 

Ticker:       STLD           Security ID:  858119100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark D. Millett          For       For          Management

1.2   Elect Director Richard P. Teets, Jr.    For       For          Management

1.3   Elect Director John C. Bates            For       Withhold     Management

1.4   Elect Director Keith E. Busse           For       For          Management

1.5   Elect Director Frank D. Byrne           For       For          Management

1.6   Elect Director Kenneth W. Cornew        For       For          Management

1.7   Elect Director Traci M. Dolan           For       For          Management

1.8   Elect Director Jurgen Kolb              For       For          Management

1.9   Elect Director James C. Marcuccilli     For       For          Management

1.10  Elect Director Bradley S. Seaman        For       For          Management

1.11  Elect Director Gabriel L. Shaheen       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STEELCASE INC.                                                                 

 

Ticker:       SCS            Security ID:  858155203                           

Meeting Date: JUL 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence J. Blanford     For       For          Management

1.2   Elect Director William P. Crawford      For       For          Management

1.3   Elect Director Connie K. Duckworth      For       For          Management

1.4   Elect Director R. David Hoover          For       For          Management

1.5   Elect Director David W. Joos            For       For          Management

1.6   Elect Director James P. Keane           For       For          Management

1.7   Elect Director Robert C. Pew, III       For       For          Management

1.8   Elect Director Cathy D. Ross            For       For          Management

1.9   Elect Director Peter M. Wege, II        For       For          Management

1.10  Elect Director P. Craig Welch, Jr.      For       For          Management

1.11  Elect Director Kate Pew Wolters         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                                                                 

 

 

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SUN COMMUNITIES, INC.                                                          

 

Ticker:       SUI            Security ID:  866674104                           

Meeting Date: MAY 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephanie W. Bergeron    For       For          Management

1b    Elect Director Brian M. Hermelin        For       For          Management

1c    Elect Director Ronald A. Klein          For       For          Management

1d    Elect Director Clunet R. Lewis          For       For          Management

1e    Elect Director Ronald L. Piasecki       For       For          Management

1f    Elect Director Gary A. Shiffman         For       For          Management

1g    Elect Director Arthur A. Weiss          For       Against      Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

SUPER MICRO COMPUTER, INC.                                                      

 

Ticker:       SMCI           Security ID:  86800U104                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Chiu-Chu (Sara) Liu      For       For          Management

      Liang                                                                     

1.2   Elect Director Hwei-Ming (Fred) Tsai    For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

SUPERVALU INC.                                                                 

 

Ticker:       SVU            Security ID:  868536103                           

Meeting Date: JUL 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Donald R. Chappel        For       For          Management

1b    Elect Director Irwin S. Cohen           For       For          Management

1c    Elect Director Sam Duncan               For       For          Management

1d    Elect Director Philip L. Francis        For       For          Management

1e    Elect Director Eric G. Johnson          For       For          Management

1f    Elect Director Mathew M. Pendo          For       For          Management

1g    Elect Director Matthew E. Rubel         For       For          Management

1h    Elect Director Francesca Ruiz de        For       For          Management

      Luzuriaga                                                                 

1i    Elect Director Wayne C. Sales           For       For          Management

1j    Elect Director Frank A. Savage          For       For          Management

1k    Elect Director Gerald L. Storch         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

TANGER FACTORY OUTLET CENTERS, INC.                                            

 

Ticker:       SKT            Security ID:  875465106                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William G. Benton        For       For          Management

1.2   Elect Director Jeffrey B. Citrin        For       For          Management

1.3   Elect Director David B. Henry           For       For          Management

1.4   Elect Director Thomas J. Reddin         For       For          Management

1.5   Elect Director Thomas E. Robinson       For       For          Management

1.6   Elect Director Bridget M. Ryan-Berman   For       For          Management

1.7   Elect Director Allan L. Schuman         For       For          Management

1.8   Elect Director Steven B. Tanger         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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TELEFLEX INCORPORATED                                                          

 

Ticker:       TFX            Security ID:  879369106                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Patricia C. Barron       For       For          Management

1b    Elect Director W. Kim Foster            For       For          Management

1c    Elect Director Jeffrey A. Graves        For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TENNECO INC.                                                                   

 

Ticker:       TEN            Security ID:  880349105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Thomas C. Freyman        For       For          Management

1b    Elect Director Dennis J. Letham         For       For          Management

1c    Elect Director James S. Metcalf         For       For          Management

1d    Elect Director Roger B. Porter          For       For          Management

1e    Elect Director David B. Price, Jr.      For       For          Management

1f    Elect Director Gregg M. Sherrill        For       For          Management

1g    Elect Director Paul T. Stecko           For       For          Management

1h    Elect Director Jane L. Warner           For       For          Management

1i    Elect Director Roger J. Wood            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

THE CHILDREN'S PLACE, INC.                                                     

 

Ticker:       PLCE           Security ID:  168905107                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Elfers              For       For          Management

1.2   Elect Director John E. Bachman          For       For          Management

1.3   Elect Director Susan Patricia Griffith  For       For          Management

1.4   Elect Director Joseph Gromek            For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Charter                                                        

7     Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Certain Provisions of the                                       

      Company's Bylaws                                                         

8     Amend Advance Notice for Shareholder    For       Against      Management

      Proposals                                                                

9     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

10    Amend Charter to Remove an Uncommon     For       Against      Management

      Provision Governing Compromises with                                     

      Creditors                                                                

11    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

12    Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE E. W. SCRIPPS COMPANY                                                      

 

Ticker:       SSP            Security ID:  811054402                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                               

Record Date:  MAR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger L. Ogden           For       For          Management

1b    Elect Director J. Marvin Quin           For       Withhold     Management

1c    Elect Director Kim Williams             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     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                                         

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TOWERS WATSON & CO.                                                            

 

Ticker:       TW             Security ID:  891894107                           

Meeting Date: DEC 11, 2015   Meeting Type: Special                             

Record Date:  OCT 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRAVELCENTERS OF AMERICA LLC                                                   

 

Ticker:       TA             Security ID:  894174101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lisa Harris Jones        For       For          Management

1.2   Elect Director Joseph L. Morea          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

TREEHOUSE FOODS, INC.                                                          

 

Ticker:       THS            Security ID:  89469A104                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George V. Bayly          For       For          Management

1.2   Elect Director Gary D. Smith            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                                         

 

 

--------------------------------------------------------------------------------

 

TRUEBLUE, INC.                                                                 

 

Ticker:       TBI            Security ID:  89785X101                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Colleen B. Brown         For       For          Management

1b    Elect Director Steven C. Cooper         For       For          Management

1c    Elect Director William C. Goings        For       For          Management

1d    Elect Director Stephen M. Robb          For       For          Management

1e    Elect Director Jeffrey B. Sakaguchi     For       For          Management

1f    Elect Director Joseph P. Sambataro, Jr. For       For          Management

1g    Elect Director Bonnie W. Soodik         For       For          Management

1h    Elect Director William W. Steele        For       For          Management

2     Amend Articles of Incorporation to      For       For          Management

      Remove Board Classification Provisions                                   

3     Amend Articles of Incorporation to      For       For          Management

      Remove Restrictions on Increases in                                      

      the Size of the Board                                                    

4     Amend Articles of Incorporation to      For       For          Management

      Update the Indemnification Provisions                                    

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Approve Omnibus Stock Plan              For       For          Management

7     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

UMPQUA HOLDINGS CORPORATION                                                    

 

Ticker:       UMPQ           Security ID:  904214103                            

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  FEB 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Luanne Calvert           For       For          Management

1.2   Elect Director Raymond P. Davis         For       For          Management

1.3   Elect Director Peggy Y. Fowler          For       For          Management

1.4   Elect Director Stephen M. Gambee        For       For          Management

1.5   Elect Director James S. Greene          For       For          Management

1.6   Elect Director Luis F. Machuca          For       For          Management

1.7   Elect Director Maria M. Pope            For       For          Management

1.8   Elect Director John F. Schultz          For       For          Management

1.9   Elect Director Susan F. Stevens         For       For          Management

1.10  Elect Director Hilliard C. Terry, III   For       For          Management

1.11  Elect Director Bryan L. Timm            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Moss Adams LLP as Auditors       For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

VCA INC.                                                                       

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert L. Antin          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VIRTU FINANCIAL, INC.                                                          

 

Ticker:       VIRT           Security ID:  928254101                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Cruger, Jr.   For       For          Management

1.2   Elect Director Christopher C. Quick     For       For          Management

1.3   Elect Director Vincent Viola            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

--------------------------------------------------------------------------------

 

WABASH NATIONAL CORPORATION                                                     

 

Ticker:       WNC            Security ID:  929566107                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard J. Giromini      For       For          Management

1.2   Elect Director Martin C. Jischke        For       For          Management

1.3   Elect Director James D. Kelly           For       For          Management

1.4   Elect Director John E. Kunz             For       For          Management

1.5   Elect Director Larry J. Magee           For       For          Management

1.6   Elect Director Ann D. Murtlow           For       For          Management

1.7   Elect Director Scott K. Sorensen        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

 

 

--------------------------------------------------------------------------------

 

WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 22, 2016                                                     

 

#     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     Ratify KPMG 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                                                            

 

 

--------------------------------------------------------------------------------

 

WEST CORPORATION                                                               

 

Ticker:       WSTC           Security ID:  952355204                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laura A. Grattan         For       For          Management

1b    Elect Director Paul R. Garcia           For       For          Management

1c    Elect Director Gregory T. Sloma         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 Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

--------------------------------------------------------------------------------

 

WESTROCK COMPANY                                                                

 

Ticker:       WRK            Security ID:  96145D105                           

Meeting Date: FEB 02, 2016   Meeting Type: Annual                              

Record Date:  DEC 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy J. Bernlohr      For       For          Management

1b    Elect Director J. Powell Brown          For       For          Management

1c    Elect Director Michael E. Campbell      For       For          Management

1d    Elect Director Terrell K. Crews         For       For          Management

1e    Elect Director Russell M. Currey        For       For          Management

1f    Elect Director G. Stephen Felker        For       For          Management

1g    Elect Director Lawrence L. Gellerstedt  For       For          Management

      III                                                                      

1h    Elect Director John A. Luke, Jr.        For       For          Management

1i    Elect Director Gracia C. Martore        For       For          Management

1j    Elect Director James E. Nevels          For       For          Management

1k    Elect Director Timothy H. Powers        For       For          Management

1l    Elect Director Steven C. Voorhees       For       For          Management

1m    Elect Director Bettina M. Whyte         For       For          Management

1n    Elect Director Alan D. Wilson           For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

--------------------------------------------------------------------------------

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas L. Aller          For       For          Management

1.2   Elect Director James  E. Catlin         For       For          Management

1.3   Elect Director Michael B. Walen         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     Declassify the Board of Directors       For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                    

 

Ticker:       WLTW           Security ID:  G96629103                            

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Dominic Casserley        For       For          Management

1b    Elect Director Anna C. Catalano         For       For          Management

1c    Elect Director Victor F. Ganzi          For       For          Management

1d    Elect Director John J. Haley            For       For          Management

1e    Elect Director Wendy E. Lane            For       For          Management

1f    Elect Director James F. McCann          For       For          Management

1g    Elect Director Brendan R. O'Neill       For       For          Management

1h    Elect Director Jaymin Patel             For       For          Management

1i    Elect Director Linda D. Rabbitt         For       For          Management

1j    Elect Director Paul Thomas              For       For          Management

1k    Elect Director Jeffrey W. Ubben         For       For          Management

1l    Elect Director Wilhelm Zeller           For       For          Management

2     Approve Deloitte 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     Amend Employee Stock Purchase Plan      For       For          Management

6     Renew Directors' Authority to Issue     For       For          Management

      Shares Under Irish Law                                                   

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

--------------------------------------------------------------------------------

 

XL GROUP PLC                                                                   

 

Ticker:       XL             Security ID:  G98290102                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ramani Ayer              For       For          Management

1.2   Elect Director Stephen J. O. Catlin     For       For          Management

1.3   Elect Director Dale R. Comey            For       For          Management

1.4   Elect Director Claus-Michael Dill       For       For          Management

1.5   Elect Director Robert R. Glauber        For       For          Management

1.6   Elect Director Edward J. Kelly, III     For       For          Management

1.7   Elect Director Suzanne B. Labarge       For       For          Management

1.8   Elect Director Joseph Mauriello         For       For          Management

1.9   Elect Director Eugene M. McQuade        For       For          Management

1.10  Elect Director Michael S. McGavick      For       For          Management

1.11  Elect Director Clayton S. Rose          For       For          Management

1.12  Elect Director Anne Stevens             For       For          Management

1.13  Elect Director John M. Vereker          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     Renew Director's Authority to Issue     For       For          Management

      Shares                                                                   

5     Renew Director's Authority to Issue     For       For          Management

      Shares for Cash                                                          

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION                                                           

 

Ticker:       ZION           Security ID:  989701107                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jerry C. Atkin           For       For          Management

1b    Elect Director Patricia Frobes          For       For          Management

1c    Elect Director Suren K. Gupta           For       For          Management

1d    Elect Director J. David Heaney          For       For          Management

1e    Elect Director Vivian S. Lee            For       For          Management

1f    Elect Director Edward F. Murphy         For       For          Management

1g    Elect Director Roger B. Porter          For       For          Management

1h    Elect Director Stephen D. Quinn         For       For          Management

1i    Elect Director Harris H. Simmons        For       For          Management

1j    Elect Director L. E. Simmons            For       For          Management

1k    Elect Director Shelley Thomas 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     Amend Executive Incentive Bonus Plan    For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

 

 

=================== Columbia Strategic Municipal Income Fund ===================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

==================== Columbia U.S. Government Mortgage Fund ====================

 

There is no proxy voting activity for the fund, as the fund did not hold any

votable positions during the reporting period.

 

 

 

=========================================================================================

 

Any ballot marked 'Abstain' is considered to have been voted. Ballots marked 'Abstain' are considered to have been voted against management's recommendation if management's recommendation is 'For' or 'Against,' and for management’s recommendation if management’s recommendation is ‘Abstain.’ Where management has recommended that shareholders 'Abstain' from voting on a ballot item, a ballot marked 'For' or 'Against' is considered to have been voted against management's recommendation to 'Abstain.'

 

Where management has made no recommendation on a ballot item, 'None' is used to indicate that there is no management recommendation that a shareholder may vote 'For' or 'Against.'

 

Any ballot marked as 'Take No Action' is neither a vote cast for or against management and 'None' is used to represent this.

 

=========================================================================================

 


 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

(Registrant)

Columbia Funds Series Trust II

 

 

 

 

 

 

 

By (Signature and Title)*

/s/ Christopher O. Petersen

 

 

Christopher O. Petersen

 

 

President and Principal Executive Officer

 

 

 

 

Date:

August 22, 2016

 

 


* Print the name and title of each signing officer under his or her signature.